| Company Name | Patney Limited |
|---|---|
| Director | Maxine Ann Dewhurst |
| Company Status | Active |
| Company Number | 00540788 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1954(69 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Maxine Ann Dewhurst |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2001(46 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Secretary Name | Mrs Maxine Ann Dewhurst |
|---|---|
| Status | Current |
| Appointed | 18 January 2020(65 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Secretary Name | Mrs Joan Naomi Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1962(7 years, 12 months after company formation) |
| Appointment Duration | 57 years, 2 months (resigned 18 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Russell Gardens London NW11 9NL |
| Director Name | Fanny Reva Rabson |
|---|---|
| Date of Birth | March 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 Gainsborough Gardens London NW11 9BJ |
| Director Name | Mrs Joan Naomi Rose |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(44 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 18 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Russell Gardens London NW11 9NL |
Location
| Registered Address | 32 Alba Gardens London NW11 9NR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 9 at £0.03 | Mrs J.n. Rose 90.00% Ordinary |
|---|---|
| 1 at £0.03 | Executors Of Estate Of B. Rose 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £895,343 |
| Cash | £68,694 |
| Current Liabilities | £68,867 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 7 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 April |
Returns
| Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Charges
| 18 February 2020 | Delivered on: 19 February 2020 Persons entitled: Benjamin Charles Steinbock and Stephanie Jane Stanbock Classification: A registered charge Particulars: The freehold land and buildings known as 2 gainsborough gardens, golders green, london NW11 9BL and registered with title number MX408947. Outstanding |
|---|---|
| 18 February 2020 | Delivered on: 19 February 2020 Persons entitled: Benjamin Charles Steinbock and Stephanie Jane Stanbock Classification: A registered charge Particulars: The freehold land and buildings known as 2 gainsborough gardens, golders green, london NW11 9BL and registered with title number MX408947. Outstanding |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 1 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 12 October 2021 | Satisfaction of charge 005407880001 in full (1 page) |
| 12 October 2021 | Satisfaction of charge 005407880002 in full (1 page) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 March 2021 | Change of details for a person with significant control (2 pages) |
| 3 March 2021 | Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Cessation of Maxine Ann Dewhurst as a person with significant control on 22 January 2020 (1 page) |
| 2 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 2 March 2021 | Notification of Joan Naomi Rose as a person with significant control on 8 January 2020 (2 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 19 February 2020 | Registration of charge 005407880002, created on 18 February 2020 (56 pages) |
| 19 February 2020 | Registration of charge 005407880001, created on 18 February 2020 (36 pages) |
| 31 January 2020 | Notification of Maxine Ann Dewhurst as a person with significant control on 18 January 2020 (2 pages) |
| 28 January 2020 | Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 32 Alba Gardens London NW11 9NR on 28 January 2020 (1 page) |
| 27 January 2020 | Termination of appointment of Joan Naomi Rose as a secretary on 18 January 2020 (1 page) |
| 27 January 2020 | Appointment of Mrs Maxine Ann Dewhurst as a secretary on 18 January 2020 (2 pages) |
| 27 January 2020 | Termination of appointment of Joan Naomi Rose as a director on 18 January 2020 (1 page) |
| 27 January 2020 | Cessation of Joan Naomi Rose as a person with significant control on 7 January 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Register(s) moved to registered office address (1 page) |
| 19 March 2013 | Register(s) moved to registered office address (1 page) |
| 19 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 April 2011 | Register inspection address has been changed (2 pages) |
| 7 April 2011 | Annual return made up to 26 February 2011 (14 pages) |
| 7 April 2011 | Annual return made up to 26 February 2011 (14 pages) |
| 7 April 2011 | Register(s) moved to registered inspection location (2 pages) |
| 7 April 2011 | Register inspection address has been changed (2 pages) |
| 7 April 2011 | Register(s) moved to registered inspection location (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (11 pages) |
| 21 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (11 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Return made up to 26/02/09; no change of members (4 pages) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Return made up to 26/02/09; no change of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Return made up to 26/02/08; no change of members (7 pages) |
| 9 October 2008 | Return made up to 26/02/08; no change of members (7 pages) |
| 12 August 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 12 August 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | Resolutions
|
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 16 August 1999 | Return made up to 26/02/99; full list of members (5 pages) |
| 16 August 1999 | Return made up to 26/02/99; full list of members (5 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 August 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 April 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 7 March 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 15 November 1954 | Incorporation (15 pages) |