| Company Name | Pathfield Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321601 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jonathan Quy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mrs Carol Gay Thierry |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Lucy Ciara Margaret Townend |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 2018) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 North End Road London Surrey NW11 7RJ |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | 5 North End Road London Surrey NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Termination of appointment of Lucy Townend as a director on 27 March 2018 (1 page) |
| 29 June 2018 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 26 April 2018 (1 page) |
| 29 June 2018 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 5 North End Road London Surrey NW11 7RJ on 29 June 2018 (1 page) |
| 23 February 2018 | Micro company accounts made up to 29 June 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 8 November 2016 | Total exemption full accounts made up to 29 June 2016 (7 pages) |
| 8 November 2016 | Total exemption full accounts made up to 29 June 2016 (7 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 29 June 2015 (6 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 29 June 2015 (6 pages) |
| 16 September 2015 | Termination of appointment of Jonathan Quy as a director on 20 November 2014 (1 page) |
| 16 September 2015 | Appointment of Ms Lucy Townend as a director on 20 November 2014 (2 pages) |
| 16 September 2015 | Appointment of Ms Lucy Townend as a director on 20 November 2014 (2 pages) |
| 16 September 2015 | Termination of appointment of Carol Gay Thierry as a director on 20 November 2014 (1 page) |
| 16 September 2015 | Termination of appointment of Carol Gay Thierry as a director on 20 November 2014 (1 page) |
| 16 September 2015 | Termination of appointment of Jonathan Quy as a director on 20 November 2014 (1 page) |
| 9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
| 3 November 2014 | Total exemption full accounts made up to 29 June 2014 (7 pages) |
| 3 November 2014 | Total exemption full accounts made up to 29 June 2014 (7 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
| 8 November 2013 | Total exemption full accounts made up to 29 June 2013 (7 pages) |
| 8 November 2013 | Total exemption full accounts made up to 29 June 2013 (7 pages) |
| 30 August 2013 | Previous accounting period shortened from 31 December 2013 to 29 June 2013 (1 page) |
| 30 August 2013 | Previous accounting period shortened from 31 December 2013 to 29 June 2013 (1 page) |
| 6 December 2012 | Incorporation (34 pages) |
| 6 December 2012 | Incorporation (34 pages) |