| Company Name | Pathline Limited |
|---|---|
| Director | Michael McHugh |
| Company Status | Active |
| Company Number | 03145249 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Michael McHugh |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Carpet Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
| Secretary Name | Lorraine McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 20 December 2010) |
| Role | Company Director |
| Correspondence Address | 11 Park Close Bushey Watford Hertfordshire WD2 2DE |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | mandlcarpets.co.uk |
|---|
Location
| Registered Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Michael Mchugh 80.00% Ordinary |
|---|---|
| 20 at £1 | Lorraine Mchugh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,676 |
| Cash | £10,874 |
| Current Liabilities | £42,837 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 24 September 1996 | Delivered on: 3 October 1996 Persons entitled: Brian Cole David Geoffrey Bussey and Sherwood Cleaning Group Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 30/11/90. Particulars: Ground floor shop premises at 54 crouch end hill london N8. Outstanding |
|---|
Filing History
| 2 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 16 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of Lorraine Mchugh as a secretary (1 page) |
| 1 February 2011 | Termination of appointment of Lorraine Mchugh as a secretary (1 page) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 February 2010 | Director's details changed for Michael Mchugh on 5 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Michael Mchugh on 5 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Michael Mchugh on 5 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: first floor 103A tollington park london N4 3AH (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: first floor 103A tollington park london N4 3AH (1 page) |
| 11 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 12 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 12 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 7 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 10 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 10 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 3 October 1996 | Particulars of mortgage/charge (7 pages) |
| 3 October 1996 | Particulars of mortgage/charge (7 pages) |
| 1 July 1996 | Ad 25/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1996 | Ad 25/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1996 | Accounting reference date notified as 28/02 (1 page) |
| 1 July 1996 | Accounting reference date notified as 28/02 (1 page) |
| 8 February 1996 | Memorandum and Articles of Association (4 pages) |
| 8 February 1996 | Resolutions
|
| 8 February 1996 | Memorandum and Articles of Association (4 pages) |
| 8 February 1996 | Resolutions
|
| 6 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | New secretary appointed (2 pages) |
| 6 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | New director appointed (2 pages) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 6 stoke newington road london N16 7XN (1 page) |
| 6 February 1996 | New secretary appointed (2 pages) |
| 6 February 1996 | Director resigned (1 page) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 6 stoke newington road london N16 7XN (1 page) |
| 6 February 1996 | Director resigned (1 page) |
| 6 February 1996 | New director appointed (2 pages) |
| 11 January 1996 | Incorporation (13 pages) |
| 11 January 1996 | Incorporation (13 pages) |