Pairhome Limited

Company Name	Pairhome Limited
Directors	Paul Marshall and Coral Marshall
Company Status	Active
Company Number	01454686
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paul Marshall
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(12 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mrs Coral Marshall
Nationality	British
Status	Current
Appointed	14 April 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Coral Marshall
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(18 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Michael John Woolf
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 April 1992)
Role	Company Director
Correspondence Address	8-10 Bulstrode Street London W1M 6AH

Secretary Name	Paul Marshall
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Roundcrave LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,040,969
Cash	£32,901
Current Liabilities	£56,986

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2022 (11 months, 1 week ago)
Next Return Due	2 November 2023 (1 month, 1 week from now)

Charges

14 May 1987	Delivered on: 22 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 294 neasden lane, london borough of brent. Outstanding
26 January 1987	Delivered on: 9 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 444, field end road, eastcote, london borough of hillingdon title no - mx 411164. Outstanding
26 January 1987	Delivered on: 9 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, cumberland park, acton, london borough of ealing. Title no - ngl 373875. Outstanding
27 January 1987	Delivered on: 3 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57A, high street, wealdstone, london borough of harrow title no - mx 470861. Outstanding
15 January 1987	Delivered on: 27 January 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 August 1986	Delivered on: 3 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 444 field end rd, eastcote, middx, london borough of hillingdon. Tn: mx 411164, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 June 1991	Delivered on: 15 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 294 neasden lane london borough of brent t/no ngl 591814. Outstanding
15 January 1990	Delivered on: 25 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 green close kingsbury l/b of brent. Title no. P 53888. Outstanding
28 November 1989	Delivered on: 4 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34C brook avenue, wembley, london borough of brent. T/n ngl 609658. Outstanding
14 June 1989	Delivered on: 23 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 lowlands road harrow l/b of harrow title no. Mx 144558. Outstanding
20 December 1988	Delivered on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 blawith road harrow middlesex. Outstanding
24 March 1988	Delivered on: 30 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, killowen avenue northolt l/b of ealing t/n p 29918. Outstanding
2 March 1988	Delivered on: 17 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 sheepcote lane garston watford and garages 1 and 2 milner close garston watford hertfordshire. Outstanding
22 January 1988	Delivered on: 29 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 north western ave, watford, herts. T/no hd 56664. Outstanding
2 November 1987	Delivered on: 9 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 paulham road kenton london borough of harrow t/n ngl 429062. Outstanding
14 August 1987	Delivered on: 4 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 halsbury road west northolt london borough of ealing title no. P 31733. Outstanding
14 August 1987	Delivered on: 27 August 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pincrete (foundations) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 1982	Delivered on: 25 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57A,high street wealdstone, harrow middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1981	Delivered on: 14 October 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 bridle road, eastcote mx 348158.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1987	Delivered on: 27 July 1987 Satisfied on: 4 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 barchester road, harrow weald london borough of harrow T.N. ngl 25787. Fully Satisfied
12 September 1980	Delivered on: 18 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 thurlow gardens, wembley, middlesex. Mx 238516. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Director's details changed for Mrs Coral Marshall on 19 October 2010 (2 pages)
3 November 2010	Director's details changed for Paul Marshall on 19 October 2010 (2 pages)
3 November 2010	Director's details changed for Paul Marshall on 19 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Mrs Coral Marshall on 19 October 2010 (1 page)
3 November 2010	Director's details changed for Mrs Coral Marshall on 19 October 2010 (2 pages)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Mrs Coral Marshall on 19 October 2010 (1 page)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Director's details changed for Mrs Coral Marshall on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Coral Marshall on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Marshall on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Marshall on 19 October 2009 (2 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 19/10/07; full list of members (2 pages)
29 October 2007	Return made up to 19/10/07; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Return made up to 19/10/05; full list of members (7 pages)
2 November 2005	Return made up to 19/10/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 19/10/99; full list of members (6 pages)
26 October 1999	Return made up to 19/10/99; full list of members (6 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Return made up to 19/10/98; full list of members (7 pages)
23 October 1998	Return made up to 19/10/98; full list of members (7 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
1 December 1997	Return made up to 19/10/97; no change of members (4 pages)
1 December 1997	Return made up to 19/10/97; no change of members (4 pages)
31 October 1996	Return made up to 19/10/96; no change of members (5 pages)
31 October 1996	Return made up to 19/10/96; no change of members (5 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 November 1995	Return made up to 19/10/95; full list of members (8 pages)
20 November 1995	Return made up to 19/10/95; full list of members (8 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Pairhome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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