Pathmanor Limited

Company Name	Pathmanor Limited
Company Status	Dissolved
Company Number	04266680
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Enrique Elliott
Nationality	British
Status	Closed
Appointed	23 October 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(8 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Grove Lodge Regents Park Road London N3 3JY

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Jonathan Samuels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2011(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	287 Regents Park Road London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ovalport LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£859
Gross Profit	-£14,514
Net Worth	-£28,805
Cash	£2,215
Current Liabilities	£449,391

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

22 August 2013	Delivered on: 24 August 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Flat 23 (ground floor) college hill road harrow. Notification of addition to or amendment of charge. Outstanding
30 October 2009	Delivered on: 6 November 2009 Persons entitled: Bridgeco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h known as 92-178 bishop ken road and 17-23B college hill road harrow weald t/n NGL775179 undertaking & all property & assets. Outstanding
30 October 2009	Delivered on: 6 November 2009 Persons entitled: Bridgeco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 September 2009	Delivered on: 24 September 2009 Satisfied on: 14 October 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92-174 bishop ken road harrow weald 17-23B college hill road harrow weald 579 - 585B kenton lane harrow weald 1-12 (inclusive) dunford court cornwall road t/no's NGL775179 and MX35576 all fixtures fittings plant machinery and equipment see image for full details. Fully Satisfied
10 September 2009	Delivered on: 24 September 2009 Satisfied on: 14 October 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 August 2001	Delivered on: 8 September 2001 Satisfied on: 10 August 2007 Persons entitled: Galliard Homes Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a house 2, 22-24 bromells road, clapham, london SW4. Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Termination of appointment of Jonathan Samuels as a director on 1 March 2019 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (7 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (7 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (7 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (7 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (7 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
24 August 2013	Registration of charge 042666800006 (21 pages)
24 August 2013	Registration of charge 042666800006 (21 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
24 October 2011	Appointment of Mr Jonathan Samuels as a director (2 pages)
24 October 2011	Appointment of Mr Jonathan Samuels as a director (2 pages)
21 October 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Appointment of Mr Gerard Alan Lee as a director (2 pages)
16 February 2010	Appointment of Mr Gerard Alan Lee as a director (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 December 2009	Termination of appointment of George Angus as a secretary (1 page)
10 December 2009	Appointment of Enrique Elliott as a secretary (3 pages)
10 December 2009	Appointment of Edward Azouz as a director (3 pages)
10 December 2009	Termination of appointment of Stephen Conway as a director (1 page)
10 December 2009	Appointment of Jeffrey Azouz as a director (4 pages)
10 December 2009	Termination of appointment of Stephen Conway as a director (1 page)
10 December 2009	Appointment of Edward Azouz as a director (3 pages)
10 December 2009	Termination of appointment of George Angus as a secretary (1 page)
10 December 2009	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 10 December 2009 (2 pages)
10 December 2009	Appointment of Jeffrey Azouz as a director (4 pages)
10 December 2009	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 10 December 2009 (2 pages)
10 December 2009	Appointment of Enrique Elliott as a secretary (3 pages)
24 November 2009	Resolutions RES13 ‐ Change of ro, resignations & sale agreement 30/10/2009 (3 pages)
24 November 2009	Resolutions RES13 ‐ Change of ro, resignations & sale agreement 30/10/2009 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 March 2009	Return made up to 10/03/09; full list of members (3 pages)
20 March 2009	Return made up to 10/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 10/03/08; full list of members (4 pages)
8 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 08/08/06; full list of members (2 pages)
24 August 2006	Return made up to 08/08/06; full list of members (2 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 08/08/05; full list of members (2 pages)
10 August 2005	Return made up to 08/08/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
17 December 2004	Return made up to 08/08/04; full list of members (5 pages)
17 December 2004	Return made up to 08/08/04; full list of members (5 pages)
11 September 2003	Return made up to 08/08/03; full list of members (5 pages)
11 September 2003	Return made up to 08/08/03; full list of members (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
9 March 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
19 September 2002	Return made up to 08/08/02; full list of members (5 pages)
19 September 2002	Return made up to 08/08/02; full list of members (5 pages)
22 November 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 November 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 18 queen anne street london W1G 8HB (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 18 queen anne street london W1G 8HB (1 page)
3 November 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
14 September 2001	New director appointed (6 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (6 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: 120 east road london N1 6AA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 120 east road london N1 6AA (1 page)
8 August 2001	Incorporation (15 pages)
8 August 2001	Incorporation (15 pages)

Pathmanor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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