Paul Joseph Ltd

Company Name	Paul Joseph Ltd
Directors	Danielle Brull and Rachel Regina Schenker
Company Status	Active
Company Number	04960629
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Danielle Brull
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Ms Danielle Brull
Status	Current
Appointed	17 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Rachel Regina Schenker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 August 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Marvin Schenker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2004(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	732 Cornaga Court Far Rockaway Ny 11691

Director Name	Rachel Schenker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2004(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	21 Buckle Street London E1 8NN

Secretary Name	Rachel Schenker
Nationality	American
Status	Resigned
Appointed	09 November 2004(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	21 Buckle Street London E1 8NN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	Emandar Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2004)
Correspondence Address	Shenkers Hanover House 385 Edgware Road London NW2 6BA

Secretary Name	Shenker And Company (Corporation)
Status	Resigned
Appointed	23 December 2003(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2004)
Correspondence Address	Suite 114 Premier House 112 Station Road Edgware Middlesex HA8 7AQ

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(5 years after company formation)
Appointment Duration	12 months (resigned 30 November 2009)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Danielle Brull 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
21 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018 (1 page)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Appointment of Ms Rachel Schenker as a director (2 pages)
22 August 2011	Appointment of Ms Rachel Schenker as a director (2 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Marvin Schenker as a director (1 page)
18 January 2011	Termination of appointment of Rachel Schenker as a director (1 page)
18 January 2011	Termination of appointment of Rachel Schenker as a director (1 page)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Rachel Schenker as a secretary (1 page)
18 January 2011	Termination of appointment of Marvin Schenker as a director (1 page)
18 January 2011	Termination of appointment of Rachel Schenker as a secretary (1 page)
17 January 2011	Appointment of Ms Danielle Brull as a secretary (1 page)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Ms Danielle Brull as a secretary (1 page)
17 January 2011	Appointment of Ms Danielle Brull as a director (2 pages)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Ms Danielle Brull as a director (2 pages)
22 November 2010	Registered office address changed from 21 Buckle Street London E1 8NN on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 21 Buckle Street London E1 8NN on 22 November 2010 (1 page)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Marvin Schenker on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Marvin Schenker on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Marvin Schenker on 1 October 2009 (2 pages)
21 February 2010	Termination of appointment of Regency Registrars Limited as a secretary (1 page)
21 February 2010	Director's details changed for Rachel Schenker on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Rachel Schenker on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Rachel Schenker on 1 October 2009 (2 pages)
21 February 2010	Termination of appointment of Regency Registrars Limited as a secretary (1 page)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o carter backer winter enterprise house 21 buckle street london E1 8NN (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 10/12/08; full list of members (4 pages)
15 January 2009	Return made up to 10/12/08; full list of members (4 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o carter backer winter enterprise house 21 buckle street london E1 8NN (1 page)
2 December 2008	Secretary appointed regency registrars LIMITED (1 page)
2 December 2008	Secretary appointed regency registrars LIMITED (1 page)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 April 2008	Return made up to 10/12/07; full list of members (4 pages)
25 April 2008	Return made up to 10/12/07; full list of members (4 pages)
25 April 2008	Director and secretary's change of particulars / rachel schenker / 24/04/2008 (1 page)
25 April 2008	Director and secretary's change of particulars / rachel schenker / 24/04/2008 (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 January 2007	Return made up to 10/12/06; full list of members (5 pages)
25 January 2007	Return made up to 10/12/06; full list of members (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 December 2005	Return made up to 10/12/05; full list of members (5 pages)
19 December 2005	Return made up to 10/12/05; full list of members (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: 7 bath place shoreditch london EC2A 3DR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 7 bath place shoreditch london EC2A 3DR (1 page)
7 December 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2004	New secretary appointed;new director appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
16 December 2003	Registered office changed on 16/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
12 November 2003	Incorporation (14 pages)
12 November 2003	Incorporation (14 pages)

Paul Joseph Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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