PATHOAK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 03/03/153 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1516 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANNE-LAURE ELISABETH SOLEDAD BOURRIER |
| 03/05/113 May 2011 | ADOPT ARTICLES 11/04/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGET |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 18 PALL MALL LONDON SWIY 5LU |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 11/09/9111 September 1991 | AUDITOR'S RESIGNATION |
| 20/02/9120 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 27/04/8927 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 09/04/879 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 02/06/862 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 14/05/8414 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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