Company NamePas Real Estate Limited
DirectorsAngela Elizabeth Huntley and Peter William Huntley
Company StatusActive
Company Number09713957
CategoryPrivate Limited Company
Incorporation Date3 August 2015(8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Angela Elizabeth Huntley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Trinity Church Road
Barnes
London
SW13 8ET
Director NameMr Peter William Huntley
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Trinity Church Road
Barnes
London
SW13 8ET

Location

Registered Address9 Trinity Church Road
Barnes
London
SW13 8ET
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

4 September 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
5 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
5 September 2022Director's details changed for Mrs Angela Elizabeth Huntley on 1 September 2022 (2 pages)
5 September 2022Director's details changed for Mr Peter William Huntley on 1 September 2022 (2 pages)
1 March 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
6 September 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 August 2020 (6 pages)
3 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
10 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
6 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
4 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 September 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
4 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
4 December 2015Particulars of variation of rights attached to shares (2 pages)
4 December 2015Particulars of variation of rights attached to shares (2 pages)
4 December 2015Change of share class name or designation (2 pages)
4 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
4 December 2015Change of share class name or designation (2 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)