PATHAK PROPERTIES LIMITED
Company number 05889670 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Order of court to wind up · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 30 Jul 2025 | Appointment of Mr Lloyd Andrew Archer as a director on 2025-06-19 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Kimberley Lynette Watson as a director on 2025-06-19 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Naman Pathak as a director on 2025-06-19 · 1 page | View document |
| 20 Jun 2025 | Appointment of Ms Kimberley Lynette Watson as a director on 2025-06-19 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Tarspal Pathak as a secretary on 2025-06-19 · 1 page | View document |
| 27 Mar 2025 | Registered office address changed from 13 the Avenue London W13 8JR England to Office No: 202 Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2025-03-27 · 1 page | View document |
| 11 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 29 Nov 2024 | Registration of charge 058896700008, created on 2024-11-27 · 28 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-07-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 26 Jul 2021 | Unaudited abridged accounts made up to 2020-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700006 | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700007 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700004 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700002 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700003 | View document |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 9 Apr 2018 | PREVEXT FROM 30/12/2017 TO 31/03/2018 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700005 | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 82 ST. MARYS ROAD LONDON W5 5EX ENGLAND | View document |
| 30 Nov 2017 | 30/12/16 UNAUDITED ABRIDGED | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM TREAL FARM BILLET LANE SLOUGH SL3 6DG | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700004 | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700003 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TARSPAL PATHAK | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700002 | View document |
| 15 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Dec 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 19/08/2013 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 25/08/2013 | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR NAMAN PATHAK | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATHAK | View document |
| 6 Oct 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 31/07/2007 | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 90 ST MARYS AVENUE NORTH NORBURY GREEN MIDDX UB2 4LU | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATHAK / 31/07/2007 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 01/03/2008 | View document |
| 15 Jan 2008 | FIRST GAZETTE | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: POWELL CALLEN SOLICITORS RIVER REACH 31-35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1DF | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |