Pagedeal Management Limited

Company Name	Pagedeal Management Limited
Directors	Henna Khan and Mohamed Akram Khan
Company Status	Active
Company Number	02778830
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Henna Khan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 Southdene Court Pymmes Green Road New Southgate London N11 1DG

Director Name	Mohamed Akram Khan
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Kenyan
Status	Current
Appointed	18 July 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O PO Box 45100 Nairobi Foreign Kenya

Secretary Name	Henna Khan
Nationality	British
Status	Current
Appointed	18 July 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 Southdene Court Pymmes Green Road New Southgate London N11 1DG

Director Name	Mrs Tina Yuen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 months after company formation)
Appointment Duration	2 months (resigned 15 May 1993)
Role	Secretaries Consultant
Correspondence Address	103 Newport Road Aldershot Hampshire GU12 4PW

Secretary Name	Mrs Claire Elizabeth Yuen
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	57a Ayling Lane Aldershot Hampshire GU11 3LZ

Director Name	Fuwah Yuen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2004)
Role	Business Consultant
Correspondence Address	57a Ayling Lane Aldershot Hampshire GU11 3LZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1 Sandbrook Close Mill Hill London NW7 3PF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 March 2022	Compulsory strike-off action has been discontinued (1 page)
24 March 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
8 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
16 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (3 pages)
24 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	Compulsory strike-off action has been discontinued (1 page)
23 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (3 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (3 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (3 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Henna Khan on 10 January 2010 (2 pages)
17 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mohamed Akram Khan on 10 January 2010 (2 pages)
17 February 2010	Director's details changed for Henna Khan on 10 January 2010 (2 pages)
17 February 2010	Director's details changed for Mohamed Akram Khan on 10 January 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
17 March 2009	Return made up to 12/01/09; full list of members (4 pages)
17 March 2009	Return made up to 12/01/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 May 2008	Return made up to 12/01/08; full list of members (4 pages)
2 May 2008	Return made up to 12/01/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 April 2007	Return made up to 12/01/07; full list of members (2 pages)
17 April 2007	Return made up to 12/01/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
17 February 2006	Return made up to 12/01/06; full list of members (2 pages)
17 February 2006	Return made up to 12/01/06; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 January 2005	Return made up to 12/01/05; full list of members (7 pages)
11 January 2005	Return made up to 12/01/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 February 2003	Return made up to 12/01/03; full list of members (7 pages)
19 February 2003	Return made up to 12/01/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 February 2002	Return made up to 12/01/02; full list of members (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 February 2002	Return made up to 12/01/02; full list of members (7 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 January 2001	Return made up to 12/01/01; full list of members (7 pages)
10 January 2001	Return made up to 12/01/01; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 January 2000	Return made up to 12/01/00; full list of members (7 pages)
24 January 2000	Return made up to 12/01/00; full list of members (7 pages)
8 June 1999	Return made up to 12/01/99; no change of members (6 pages)
8 June 1999	Return made up to 12/01/99; no change of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 February 1998	Return made up to 12/01/98; full list of members (6 pages)
19 February 1998	Return made up to 12/01/98; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 August 1997	Registered office changed on 04/08/97 from: 19 southdene court pymmes gren road new southgate london N11 1DG (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 19 southdene court pymmes gren road new southgate london N11 1DG (1 page)
30 January 1997	Return made up to 12/01/97; full list of members (6 pages)
30 January 1997	Return made up to 12/01/97; full list of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
25 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 March 1996	Return made up to 12/01/96; no change of members (6 pages)
19 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 57A ayling lane aldershot hants GU11 3LZ (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 57A ayling lane aldershot hants GU11 3LZ (1 page)
19 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 March 1996	Return made up to 12/01/96; no change of members (6 pages)

Pagedeal Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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