Pathpoint Limited

Company Name	Pathpoint Limited
Company Status	Active
Company Number	07588970
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Navnitkumar Mahendrabhai Patel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(3 weeks, 3 days after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Kenya
Correspondence Address	P.O.Box 48195 P.O.Box 48195 Nairobi 00100

Director Name	Mr Dharmic Piyush Amin
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(3 weeks, 3 days after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Dr Nirav Yogesh Piyush Amin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(3 weeks, 3 days after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Piyushkumar Natvarlal Amin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(3 weeks, 3 days after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	245 Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Dbi Creations LTD 50.00% Ordinary
50 at £1	Navnitkumar Patel 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

24 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Registered office address changed from 26 Hawes Lane West Wickham Kent BR4 0BD to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Registered office address changed from 26 Hawes Lane West Wickham Kent BR4 0BD to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
6 December 2014	Registered office address changed from 26 Hawes Lane West Wickham Kent BR4 0BD to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Director's details changed for Mr Nirav Piyushkumar Amin on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Nirav Piyushkumar Amin on 20 January 2014 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
10 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Statement of capital following an allotment of shares on 4 April 2011 GBP 100 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 4 April 2011 GBP 100 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 4 April 2011 GBP 100 (3 pages)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
28 April 2011	Registered office address changed from 26 Hawes Road West Wickham Kent BR4 0BD United Kingdom on 28 April 2011 (1 page)
28 April 2011	Appointment of Mr Piyushkumar Natvarlal Amin as a director (2 pages)
28 April 2011	Appointment of Mr Nirav Piyushkumar Amin as a director (2 pages)
28 April 2011	Appointment of Mr Navnitkumar Mahendrabhai Patel as a director (2 pages)
28 April 2011	Appointment of Mr Piyushkumar Natvarlal Amin as a director (2 pages)
28 April 2011	Appointment of Mr Navnitkumar Mahendrabhai Patel as a director (2 pages)
28 April 2011	Appointment of Mr Dharmic Piyushkumar Amin as a director (2 pages)
28 April 2011	Registered office address changed from 26 Hawes Road West Wickham Kent BR4 0BD United Kingdom on 28 April 2011 (1 page)
28 April 2011	Termination of appointment of Ela Shah as a director (1 page)
28 April 2011	Termination of appointment of Ela Shah as a director (1 page)
28 April 2011	Appointment of Mr Dharmic Piyushkumar Amin as a director (2 pages)
28 April 2011	Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 28 April 2011 (1 page)
28 April 2011	Appointment of Mr Nirav Piyushkumar Amin as a director (2 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pathpoint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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