Company NamePaul Estates Limited
DirectorPaul Barry Wheeler
Company StatusActive
Company Number04099191
CategoryPrivate Limited Company
Incorporation Date31 October 2000(23 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Barry Wheeler
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2000(1 week, 2 days after company formation)
Appointment Duration23 years, 6 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 446a Green Lanes
Palmers Green
London
N13 5XD
Secretary NameMiss Shana Culora
NationalityBritish
StatusCurrent
Appointed27 May 2003(2 years, 6 months after company formation)
Appointment Duration20 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Yew Close
Cheshunt
Hertfordshire
EN7 6UB
Secretary NameTina Siren
NationalityFinish
StatusResigned
Appointed06 November 2000(6 days after company formation)
Appointment Duration3 years (resigned 28 November 2003)
RoleEstate Agent
Correspondence Address24 Dartmouth Road
Cricklewood
London
NW2 4EX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed31 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed31 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitepaulestates.co.uk

Location

Registered Address1st Floor 446a Green Lanes
Palmers Green
London
N13 5XD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£74
Cash£50,643
Current Liabilities£66,229

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 30 November 2022 (2 pages)
17 January 2023Termination of appointment of Shana Culora as a secretary on 16 January 2023 (1 page)
25 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 30 November 2021 (2 pages)
15 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 30 November 2020 (2 pages)
21 September 2021Change of accounting reference date (3 pages)
12 July 2021Current accounting period extended from 31 October 2021 to 30 November 2021 (1 page)
3 November 2020Director's details changed for Mr Paul Barry Wheeler on 3 November 2020 (2 pages)
3 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 October 2019 (2 pages)
11 December 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 December 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 October 2018 (2 pages)
4 January 2019Confirmation statement made on 1 November 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 April 2016Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
31 March 2016Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page)
31 March 2016Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 November 2012Director's details changed for Mr Paul Wheeler on 31 October 2012 (2 pages)
27 November 2012Director's details changed for Mr Paul Wheeler on 31 October 2012 (2 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
28 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
21 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (8 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (8 pages)
15 November 2009Director's details changed for Paul Wheeler on 13 November 2009 (2 pages)
15 November 2009Secretary's details changed for Shana Culora on 13 November 2009 (1 page)
15 November 2009Secretary's details changed for Shana Culora on 13 November 2009 (1 page)
15 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 November 2009Director's details changed for Paul Wheeler on 13 November 2009 (2 pages)
15 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (18 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (18 pages)
15 December 2008Return made up to 31/10/08; full list of members (10 pages)
15 December 2008Return made up to 31/10/08; full list of members (10 pages)
27 August 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
27 August 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
15 January 2008Return made up to 31/10/07; full list of members (6 pages)
15 January 2008Return made up to 31/10/07; full list of members (6 pages)
4 July 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
4 July 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
30 November 2006Return made up to 31/10/06; full list of members (6 pages)
30 November 2006Return made up to 31/10/06; full list of members (6 pages)
23 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
23 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
30 November 2005Return made up to 31/10/05; full list of members (6 pages)
30 November 2005Return made up to 31/10/05; full list of members (6 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
24 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
3 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
16 December 2003New secretary appointed (2 pages)
16 December 2003New secretary appointed (2 pages)
16 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
16 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
4 December 2002Return made up to 31/10/02; full list of members (6 pages)
4 December 2002Return made up to 31/10/02; full list of members (6 pages)
14 August 2002Total exemption full accounts made up to 31 October 2001 (14 pages)
14 August 2002Total exemption full accounts made up to 31 October 2001 (14 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
11 December 2000Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Registered office changed on 11/12/00 from: 212 hedge lane, palmers green, london, N13 5DA (1 page)
11 December 2000Registered office changed on 11/12/00 from: 212 hedge lane, palmers green, london, N13 5DA (1 page)
11 December 2000Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New secretary appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Secretary resigned (1 page)
6 November 2000Secretary resigned (1 page)
31 October 2000Incorporation (10 pages)
31 October 2000Incorporation (10 pages)