| Company Name | Patina Restoration Limited |
|---|---|
| Directors | John Matthew McCormack and Patina McCormack |
| Company Status | Active |
| Company Number | 08785196 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mr John Matthew McCormack |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Director Name | Mrs Patina McCormack |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Health Visitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Matthew Mccormack 75.00% Ordinary |
|---|---|
| 25 at £1 | Patina Mccormack 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 26 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 November |
Returns
| Latest Return | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 14 November 2022 (overdue) |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 5 November 2019 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 5 November 2019 (1 page) |
| 5 November 2019 | Change of details for Mr John Matthew Maccormack as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 28 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 9 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Director's details changed for Mrs Patina Mccormack on 1 March 2014 (2 pages) |
| 11 February 2016 | Director's details changed for Mrs Patina Mccormack on 1 March 2014 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 12 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 4 December 2013 | Registered office address changed from Kings Leave Charles Court Buckden St. Neots Cambridgeshire PE19 5UZ United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Kings Leave Charles Court Buckden St. Neots Cambridgeshire PE19 5UZ United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Kings Leave Charles Court Buckden St. Neots Cambridgeshire PE19 5UZ United Kingdom on 4 December 2013 (1 page) |
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|