| Company Name | Payne & Co. Estate Agents Limited |
|---|---|
| Directors | John Ettore Antonio Oddi and Kenneth Payne |
| Company Status | Active |
| Company Number | 03736054 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ettore Antonio Oddi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 20 Meadow Way Chigwell Essex IG7 6LP |
| Director Name | Mr Kenneth Payne |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 151 Cranbrook Road Ilford Essex IG1 4TA |
| Secretary Name | Mr John Ettore Antonio Oddi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 20 Meadow Way Chigwell Essex IG7 6LP |
| Director Name | Gary William Neale |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 66 Station Road Upminster Essex RM14 2TD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Eric Charles Coverdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Station Road Upminster Essex RM14 2TD |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.payne-estate-agents.co.uk |
|---|---|
| Telephone | 01883 712261 |
| Telephone region | Caterham |
Location
| Registered Address | 151 Cranbrook Road Ilford Essex IG1 4TA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 1 May 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Mr Kenneth Payne on 12 July 2022 (2 pages) |
| 12 July 2022 | Change of details for Mr Kenneth Payne as a person with significant control on 12 July 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Return made up to 18/03/05; full list of members; amend (7 pages) |
| 11 May 2005 | Return made up to 18/03/05; full list of members; amend (7 pages) |
| 29 March 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 April 2003 | Return made up to 18/03/03; full list of members
|
| 8 April 2003 | Return made up to 18/03/03; full list of members
|
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 14 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Return made up to 18/03/00; full list of members
|
| 21 June 2000 | Return made up to 18/03/00; full list of members
|
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 151 cranbrook road ilford essex IG1 4TA (1 page) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 151 cranbrook road ilford essex IG1 4TA (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 18 March 1999 | Incorporation (15 pages) |
| 18 March 1999 | Incorporation (15 pages) |