PAYTONE LIMITED - LONDON


Company Profile Company Filings

Overview

PAYTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYTONE LIMITED was incorporated 26 years ago on 29/04/1997 and has the registered number: 03361802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PAYTONE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARLILE BARRS Jul 1956 British Director 1997-06-26 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Director 1997-05-12 CURRENT
MR THOMAS BENEDICT SYMES May 1956 British Director 2005-09-26 CURRENT
SHELLEY LATHAM Nov 1950 British Secretary 1997-06-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-05-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-04-29 UNTIL 1997-05-12 RESIGNED
MR ANDREW CARLILE BARRS Jul 1956 British Secretary 1997-05-12 UNTIL 1997-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shelley Latham 2016-04-06 - 2020-03-25 1/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shelley Latham 2016-04-06 11/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SAVOY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BROADHAVEN LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELGROVE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEANCRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST COUNTRY PROPERTIES (BATH) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
PAYTONE_LIMITED - Accounts 2023-07-26 31-10-2022 £405,056 Cash £4,986,789 equity
PAYTONE_LIMITED - Accounts 2022-07-30 31-10-2021 £212,688 Cash £4,730,985 equity
PAYTONE_LIMITED - Accounts 2021-07-31 31-10-2020 £543,239 Cash £4,795,987 equity
PAYTONE_LIMITED - Accounts 2020-06-06 31-10-2019 £867,157 Cash £4,549,639 equity
PAYTONE_LIMITED - Accounts 2019-07-27 31-10-2018 £778,265 Cash £4,339,816 equity
Abbreviated Company Accounts - PAYTONE LIMITED 2017-08-01 31-10-2016 £598,134 Cash £4,103,709 equity

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