Company NameR. Pashov Limited
DirectorRadostin Tanev Pashov
Company StatusActive
Company Number06682913
CategoryPrivate Limited Company
Incorporation Date28 August 2008(12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Radostin Tanev Pashov
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBulgarian
StatusCurrent
Appointed28 August 2008(same day as company formation)
RoleSole Trader
Country of ResidenceEngland
Correspondence Address6 Peaches Close
Sutton
Surrey
SM2 7BJ
Director NameMiss Yanitsa Zdravkova Yordanova
Date of BirthJune 1977 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed06 April 2013(4 years, 7 months after company formation)
Appointment Duration7 years (resigned 06 April 2020)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address6 Peaches Close
Sutton
Surrey
SM2 7BJ

Location

Registered Address6 Peaches Close
Sutton
Surrey
SM2 7BJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Shareholders

1 at £1Mr Radostin Tanev Pashov
100.00%
Ordinary

Financials

Year2014
Net Worth£288
Current Liabilities£7,789

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 August 2020 (11 months, 1 week ago)
Next Return Due11 September 2021 (1 month, 1 week from now)

Filing History

11 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
1 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
23 June 2020Termination of appointment of Yanitsa Zdravkova Yordanova as a director on 6 April 2020 (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017Change of details for Radostin Pashov as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Director's details changed for Mr Radostin Tanev Pashov on 25 September 2014 (2 pages)
22 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 September 2017Change of details for Radostin Pashov as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Director's details changed for Mr Radostin Tanev Pashov on 25 September 2014 (2 pages)
22 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
8 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 October 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
14 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
14 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(5 pages)
14 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(5 pages)
19 January 2015Director's details changed for Mrs Yanitsa Zdravkova Yordanova on 25 September 2014 (2 pages)
19 January 2015Director's details changed for Mrs Yanitsa Zdravkova Yordanova on 25 September 2014 (2 pages)
3 December 2014Micro company accounts made up to 31 March 2014 (1 page)
3 December 2014Micro company accounts made up to 31 March 2014 (1 page)
25 September 2014Registered office address changed from 4 Nonsuch Court Ewell Road Sutton Surrey SM3 8AW to 6 Peaches Close Sutton Surrey SM2 7BJ on 25 September 2014 (1 page)
25 September 2014Registered office address changed from 4 Nonsuch Court Ewell Road Sutton Surrey SM3 8AW to 6 Peaches Close Sutton Surrey SM2 7BJ on 25 September 2014 (1 page)
12 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(5 pages)
12 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(5 pages)
22 July 2014Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
22 July 2014Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
21 July 2014Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages)
21 July 2014Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages)
21 July 2014Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013Annual return made up to 28 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08
(4 pages)
8 November 2013Annual return made up to 28 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08
(4 pages)
9 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
6 September 2011Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages)
6 September 2011Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page)
6 September 2011Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages)
6 September 2011Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page)
6 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
6 September 2011Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages)
6 September 2011Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Mr Radostin Tanev Pashov on 28 August 2010 (2 pages)
24 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Mr Radostin Tanev Pashov on 28 August 2010 (2 pages)
23 September 2009Return made up to 28/08/09; full list of members (3 pages)
23 September 2009Return made up to 28/08/09; full list of members (3 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
12 November 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
28 August 2008Incorporation (14 pages)
28 August 2008Incorporation (14 pages)