Pathwise Limited

Company Name	Pathwise Limited
Company Status	Active
Company Number	01953754
Category	Private Limited Company
Incorporation Date	1 November 1985(38 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	Arti Manoj Voralia
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Kenton Gardens Kenton Middlesex HA3 8DE

Director Name	Manoj Dayalji Voralia
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 Kenton Gardens Kenton Middlesex HA3 8DE

Secretary Name	Arti Manoj Voralia
Nationality	British
Status	Current
Appointed	20 October 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kenton Gardens Kenton Middlesex HA3 8DE

Director Name	Mr Jai Manoj Voralia
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	4 Kenton Gardens Kenton Middlesex HA3 8DE

Contact

Telephone	020 89071152
Telephone region	London

Location

Registered Address	4 Kenton Gardens Kenton Middlesex HA3 8DE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Shareholders

2.5k at £1	Arti Manoj Voralia 50.00% Ordinary
2.5k at £1	Manoj Voralia 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,010,572
Cash	£401,223
Current Liabilities	£93,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

19 October 1988	Delivered on: 4 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over the undermentioned property if any and the proceeds of sale thereof. All that l/h property k/a 6 kenton park parade kenton road harrow middlesex.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 October 1988

Delivered on: 4 November 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A charge by way of legal mortgage over the undermentioned property if any and the proceeds of sale thereof. All that l/h property k/a 6 kenton park parade kenton road harrow middlesex.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (6 pages)
20 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (6 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (6 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (6 pages)
18 October 2013	Appointment of Mr Jai Manoj Voralia as a director (2 pages)
18 October 2013	Appointment of Mr Jai Manoj Voralia as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Manoj Dayalji Voralia on 1 November 2010 (2 pages)
13 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Manoj Dayalji Voralia on 1 November 2010 (2 pages)
13 January 2011	Director's details changed for Manoj Dayalji Voralia on 1 November 2010 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
11 January 2010	Director's details changed for Arti Manoj Voralia on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Arti Manoj Voralia on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Arti Manoj Voralia on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 15/11/07; no change of members (7 pages)
11 December 2007	Return made up to 15/11/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 December 2006	Return made up to 15/11/06; full list of members (7 pages)
8 December 2006	Return made up to 15/11/06; full list of members (7 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2005	Return made up to 15/11/05; full list of members (7 pages)
16 December 2005	Return made up to 15/11/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 November 2002	Return made up to 15/11/02; full list of members (7 pages)
21 November 2002	Return made up to 15/11/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Return made up to 15/11/01; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Return made up to 15/11/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 November 1999	Return made up to 20/10/99; full list of members (6 pages)
21 November 1999	Return made up to 20/10/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
3 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 November 1995	Return made up to 20/10/95; full list of members (6 pages)
21 November 1995	Return made up to 20/10/95; full list of members (6 pages)