Company NamePabacusy Limited
Company StatusActive
Company Number06000682
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Gordon Mark Curtis
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Moor Court
Glenmore Road
London
NW3 4DE
Director NameMr Nikolaos Panigirtzoglou
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityGreek
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Belsize Lane
London
NW3 5AU
Director NameMs Maria Sebastia Barriel
Date of BirthMarch 1974 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Belsize Lane
London
NW3 5AU
Director NameStephanie Syers
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queen Elizabeths Walk
London
N16 0HX
Secretary NameMr Nikolaos Panigirtzoglou
NationalityGreek
StatusCurrent
Appointed01 December 2007(1 year after company formation)
Appointment Duration16 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Belsize Lane
London
NW3 5AU
Secretary NameRobert Drinkwater Syers
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Richborough Road
London
NW2 3LX

Location

Registered AddressMoor Court
Glenmore Road
London
NW3 4DE
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,051
Cash£2,945
Current Liabilities£330

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

27 January 2024Registered office address changed from 49 Belsize Lane London NW3 5AU to Moor Court Glenmore Road London NW3 4DE on 27 January 2024 (1 page)
9 January 2024Total exemption full accounts made up to 30 November 2023 (8 pages)
12 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
4 January 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
17 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 July 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
20 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
19 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
8 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
10 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
8 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 8
(7 pages)
12 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 8
(7 pages)
30 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 December 2014Director's details changed for Stephanie Syers on 1 October 2009 (2 pages)
29 December 2014Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages)
29 December 2014Director's details changed for Stephanie Syers on 1 October 2009 (2 pages)
29 December 2014Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages)
29 December 2014Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8
(7 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8
(7 pages)
29 December 2014Director's details changed for Stephanie Syers on 1 October 2009 (2 pages)
11 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8
(8 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8
(8 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 April 2011Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page)
4 April 2011Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page)
4 April 2011Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
17 December 2010Director's details changed for Nikolaos Panigirtzoglou on 17 December 2010 (3 pages)
17 December 2010Secretary's details changed for Mr Nikolaos Panigirtzoglou on 17 December 2010 (2 pages)
17 December 2010Director's details changed for Nikolaos Panigirtzoglou on 17 December 2010 (3 pages)
17 December 2010Secretary's details changed for Mr Nikolaos Panigirtzoglou on 17 December 2010 (2 pages)
17 December 2010Director's details changed for Maria Sebastia Barriel on 17 December 2010 (3 pages)
17 December 2010Director's details changed for Maria Sebastia Barriel on 17 December 2010 (3 pages)
25 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
28 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
28 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
12 December 2008Return made up to 11/12/08; full list of members (5 pages)
12 December 2008Return made up to 11/12/08; full list of members (5 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
5 December 2007New secretary appointed (1 page)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Registered office changed on 05/12/07 from: 33 richborough road london NW2 3LX (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Registered office changed on 05/12/07 from: 33 richborough road london NW2 3LX (1 page)
15 November 2007Nc inc already adjusted 02/11/07 (1 page)
15 November 2007Ad 02/11/07--------- £ si 2@1=2 £ ic 6/8 (2 pages)
15 November 2007Memorandum and Articles of Association (10 pages)
15 November 2007Ad 02/11/07--------- £ si 2@1=2 £ ic 6/8 (2 pages)
15 November 2007Memorandum and Articles of Association (10 pages)
15 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 November 2007Nc inc already adjusted 02/11/07 (1 page)
6 February 2007Ad 06/02/07--------- £ si 1@1=1 £ ic 5/6 (1 page)
6 February 2007Ad 06/02/07--------- £ si 1@1=1 £ ic 5/6 (1 page)
5 February 2007£ nc 5/6 03/02/07 (2 pages)
5 February 2007£ nc 5/6 03/02/07 (2 pages)
16 November 2006Incorporation (9 pages)
16 November 2006Incorporation (9 pages)