Company NameSt.Paul's New Homes Limited
DirectorsKhosro Basirat and Sadaf Basirat
Company StatusActive
Company Number10178103
CategoryPrivate Limited Company
Incorporation Date13 May 2016(7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameDr Khosro Basirat
Date of BirthMarch 1965 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Homer Street
Marylebone
London
W1H 4NT
Director NameMrs Sadaf Basirat
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(1 month, 3 weeks after company formation)
Appointment Duration7 years, 10 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address6 Homer Street
Marylebone
London
W1H 4NT

Location

Registered Address6 Homer Street
Marylebone
London
W1H 4NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Charges

18 November 2016Delivered on: 8 December 2016
Persons entitled: Bank of Cyprus UK

Classification: A registered charge
Particulars: F/H 60 barnet gate lane barnet herts.
Outstanding

Filing History

3 July 2023Amended total exemption full accounts made up to 31 May 2021 (12 pages)
6 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
21 February 2023Current accounting period shortened from 31 May 2023 to 30 April 2023 (1 page)
7 December 2022Amended total exemption full accounts made up to 31 May 2021 (12 pages)
30 November 2022Micro company accounts made up to 31 May 2022 (3 pages)
16 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
4 October 2021Amended total exemption full accounts made up to 31 May 2020 (12 pages)
1 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
31 May 2021Unaudited abridged accounts made up to 31 May 2020 (10 pages)
7 August 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 April 2019Registered office address changed from Unit 44 2-3 Coleridge Gardens Swiss Cottage London NW6 3QH England to 246 Woodhouse Road London N12 0RU on 9 April 2019 (1 page)
9 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
9 February 2018Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Unit 44 2-3 Coleridge Gardens Swiss Cottage London NW6 3QH on 9 February 2018 (1 page)
4 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 December 2016Registration of charge 101781030001, created on 18 November 2016 (8 pages)
8 December 2016Registration of charge 101781030001, created on 18 November 2016 (8 pages)
5 July 2016Appointment of Mrs Sadaf Basirat as a director on 4 July 2016 (2 pages)
5 July 2016Appointment of Mrs Sadaf Basirat as a director on 4 July 2016 (2 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)