PATHMEADS RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

PATHMEADS RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATHMEADS RESIDENTIAL LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PATHMEADS RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PATHMEADS LIMITED (until 06/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR THOMAS MCGREGOR Aug 1952 British Director 2007-03-31 UNTIL 2009-10-02 RESIGNED
ELEANOR LOHR Aug 1944 British Director 1996-06-25 UNTIL 2000-11-27 RESIGNED
MR GREGORY JAMES LOMAX Sep 1946 British Director 2000-11-27 UNTIL 2001-06-14 RESIGNED
MISS SAMANTHA JANE MALE Jul 1973 Bristish Director 2009-09-03 UNTIL 2011-08-17 RESIGNED
MRS ELAINE BERYL SANDERS Nov 1966 English Director 2007-10-10 UNTIL 2013-05-20 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
RICHARD PARKHILL Jul 1953 British Director 2001-06-14 UNTIL 2003-07-29 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 UNTIL 2021-08-21 RESIGNED
MRS LAURICE TANIA PONTING Nov 1958 British Director 2013-09-17 UNTIL 2016-07-31 RESIGNED
MR EAMON JOSEPH PRYLE Oct 1955 Irish Director 1999-08-01 UNTIL 2000-11-27 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR DAPO LADIMEJI Feb 1951 British Director 2003-07-29 UNTIL 2007-03-31 RESIGNED
MRS JACQUELINE BLIGH Secretary 2013-09-17 UNTIL 2014-09-26 RESIGNED
SIOBHAN VICTORIA COVENEY Feb 1972 Secretary 2004-04-01 UNTIL 2006-04-24 RESIGNED
MR DOUGLAS JOHN WILSON Sep 1944 British Secretary 1994-07-14 UNTIL 2000-11-27 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
MR ANU KIRAN VEDI Feb 1955 British Secretary 2004-01-01 UNTIL 2004-03-31 RESIGNED
SANDRA MARGARET RAINE Mar 1958 British Secretary 2001-08-31 UNTIL 2003-12-19 RESIGNED
MR STEPHEN GEORGE ROBERTSON Jun 1955 British Secretary 2006-04-24 UNTIL 2011-04-20 RESIGNED
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-05-11 UNTIL 1994-07-14 RESIGNED
ASIT ACHARYA Jul 1959 British Director 2000-09-04 UNTIL 2000-11-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-05-11 UNTIL 1994-07-14 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-09-17 UNTIL 2018-11-01 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2018-04-03 UNTIL 2023-01-02 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2013-09-17 UNTIL 2016-07-31 RESIGNED
CAROLE BUCHANAN Feb 1948 British Director 1995-05-30 UNTIL 1996-06-25 RESIGNED
MARGARET ANNA BOWMAN Jun 1946 British Director 1994-07-14 UNTIL 2000-11-27 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 UNTIL 2022-03-31 RESIGNED
MRS ROSEMARY BELL Aug 1962 British Director 2009-09-03 UNTIL 2009-10-02 RESIGNED
MRS ROSEMARY BELL Aug 1962 British Director 2009-09-03 UNTIL 2013-06-10 RESIGNED
ROGER BARCROFT Sep 1946 British Director 2000-11-27 UNTIL 2001-06-14 RESIGNED
MR DOUGLAS JOHN WILSON Sep 1944 British Director 1994-07-14 UNTIL 2000-11-27 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2013-09-17 UNTIL 2018-04-03 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
WILBY KATHRYN Sep 1948 British Director 2002-02-26 UNTIL 2007-03-31 RESIGNED
JOHN KENNETH TAYLOR Apr 1967 British Director 2007-03-31 UNTIL 2007-10-10 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
STEPHEN GARVEY Nov 1950 Secretary 2000-11-27 UNTIL 2001-06-30 RESIGNED
FEARGAL WARD Jun 1955 Irish Director 2007-03-31 UNTIL 2013-09-17 RESIGNED
MR ANTHONY BRIAN HYMERS Jan 1969 British Director 2009-09-03 UNTIL 2010-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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PLATFORM NEW HOMES LIMITED SOLIHULL Active FULL 41100 - Development of building projects
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GENESIS HOMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PATHMEADS PROPERTY SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STOKE QUAY NEW HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GREAT EASTERN QUAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
WALWORTH HOMES LTD LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO BAKERSFIELD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHOBHAM FARM NORTH LLP LONDON Active FULL None Supplied
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
GALLIONS NEW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied