Pauline Paul (UK) Limited

Company Name	Pauline Paul (UK) Limited
Directors	Pauline Corsini and Paul Corsini
Company Status	Active
Company Number	02846534
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Pauline Corsini
Nationality	British
Status	Current
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Pauline Corsini
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 1993(3 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Paul Corsini
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 April 1996(2 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Susan Barnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 1993)
Role	Company Director
Correspondence Address	7/11 McColl Street Newmarket Auckland New Zealand

Director Name	Paul Meier
Date of Birth	May 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 1993)
Role	Company Director
Correspondence Address	7/11 McColl Street Newmarket Auckland New Zealand

Director Name	John Corsini
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 1996)
Role	Builder
Correspondence Address	426 Staines Road Twickenham Middlesex TW2 5JD

Director Name	Paul Corsini
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1994)
Role	Builder
Correspondence Address	11 Devon Avenue Twickenham Middlesex TW2 6PN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.paulinepaul.com
Email address	[email protected]
Telephone	07 958686289
Telephone region	Mobile

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£144,628
Current Liabilities	£11,204

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	29 August

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

30 August 2023	Micro company accounts made up to 31 August 2022 (2 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 May 2023	Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
30 August 2022	Micro company accounts made up to 31 August 2021 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 31 August 2020 (2 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
28 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 August 2019	Change of details for Paul Corsini as a person with significant control on 22 August 2019 (2 pages)
27 August 2019	Change of details for Paul Corsini as a person with significant control on 22 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
23 August 2019	Secretary's details changed for Pauline Corsini on 22 August 2019 (1 page)
23 August 2019	Change of details for Pauline Corsini as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Change of details for Paul Corsini as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Paul Corsini on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Pauline Corsini on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Paul Corsini on 22 August 2019 (2 pages)
15 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
26 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 March 2018	Registered office address changed from A C Photi & Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 September 2010	Director's details changed for Paul Corsini on 20 August 2010 (2 pages)
22 September 2010	Director's details changed for Pauline Corsini on 20 August 2010 (2 pages)
22 September 2010	Director's details changed for Pauline Corsini on 20 August 2010 (2 pages)
22 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Paul Corsini on 20 August 2010 (2 pages)
22 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 September 2009	Return made up to 20/08/09; full list of members (4 pages)
9 September 2009	Return made up to 20/08/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
4 September 2007	Return made up to 20/08/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
1 September 2005	Return made up to 20/08/05; full list of members (3 pages)
1 September 2005	Return made up to 20/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 February 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 February 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 September 2004	Return made up to 20/08/04; no change of members (6 pages)
21 September 2004	Return made up to 20/08/04; no change of members (6 pages)
26 November 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
26 November 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
17 November 2003	Return made up to 20/08/03; full list of members (5 pages)
17 November 2003	Return made up to 20/08/03; full list of members (5 pages)
26 September 2002	Return made up to 20/08/02; no change of members (4 pages)
26 September 2002	Return made up to 20/08/02; no change of members (4 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
11 September 2001	Return made up to 20/08/01; full list of members (4 pages)
11 September 2001	Return made up to 20/08/01; full list of members (4 pages)
22 August 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
22 August 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Return made up to 20/08/00; no change of members (4 pages)
5 September 2000	Return made up to 20/08/00; no change of members (4 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2000	Full accounts made up to 31 August 1999 (9 pages)
18 August 2000	Full accounts made up to 31 August 1999 (9 pages)
18 August 1999	Return made up to 20/08/99; full list of members (5 pages)
18 August 1999	Return made up to 20/08/99; full list of members (5 pages)
30 April 1999	Full accounts made up to 31 August 1998 (10 pages)
30 April 1999	Full accounts made up to 31 August 1998 (10 pages)
29 September 1998	Return made up to 20/08/98; no change of members (4 pages)
29 September 1998	Return made up to 20/08/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 August 1997 (10 pages)
11 June 1998	Full accounts made up to 31 August 1997 (10 pages)
8 May 1998	Registered office changed on 08/05/98 from: 9 the broadway white hart lane barnes london SW13 0NY (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 9 the broadway white hart lane barnes london SW13 0NY (1 page)
27 August 1997	Return made up to 20/08/97; no change of members (4 pages)
27 August 1997	Return made up to 20/08/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 August 1996 (11 pages)
13 August 1997	Full accounts made up to 31 August 1996 (11 pages)
10 September 1996	Return made up to 20/08/96; full list of members (6 pages)
10 September 1996	Return made up to 20/08/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 August 1995 (8 pages)
15 May 1996	Full accounts made up to 31 August 1995 (8 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
12 December 1995	Full accounts made up to 31 August 1994 (10 pages)
12 December 1995	Full accounts made up to 31 August 1994 (10 pages)
10 October 1995	Return made up to 20/08/95; full list of members (6 pages)
10 October 1995	Return made up to 20/08/95; full list of members (6 pages)

Pauline Paul (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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