| Company Name | Packman Property Ltd |
|---|---|
| Directors | Chloe Elizabeth Packman and Richard James Packman |
| Company Status | Active |
| Company Number | 10558176 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Chloe Elizabeth Packman |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Media Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roughwood Close Watford WD17 3HN |
| Director Name | Mr Richard James Packman |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Roughwood Close Watford WD17 3HN |
Location
| Registered Address | 3 Roughwood Close Watford Herts WD17 3HN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 2 December 2022 | Delivered on: 2 December 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 2 December 2022 | Delivered on: 2 December 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: All of that leasehold land known as flat 303, transmission house, 11 tib street, manchester, M4 1AE as registered with hmlr under the title number: MAN365900. Outstanding |
| 12 August 2020 | Delivered on: 13 August 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Apartment 303, transmission house, 11 tib street, manchester, M4 1AE. Outstanding |
Filing History
| 20 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 2 December 2022 | Registration of charge 105581760002, created on 2 December 2022 (5 pages) |
| 2 December 2022 | Registration of charge 105581760003, created on 2 December 2022 (28 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 19 March 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 24 January 2022 | Registered office address changed from 4 Ribston Close Shenley Herts WD7 9JW England to 3 Roughwood Close Watford Herts WD17 3HN on 24 January 2022 (1 page) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 17 December 2020 | Change of details for Mr Richard James Packman as a person with significant control on 15 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mrs Chloe Elizabeth Packman as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mrs Chloe Elizabeth Packman on 15 December 2020 (2 pages) |
| 15 December 2020 | Registered office address changed from 4 4 Ribston Close Shenley Herts WD7 9JW United Kingdom to 4 Ribston Close Shenley Herts WD7 9JW on 15 December 2020 (1 page) |
| 15 December 2020 | Change of details for Mr Richard James Packman as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Registered office address changed from 4a Rendlesham Avenue Radlett Herts WD7 8PF England to 4 4 Ribston Close Shenley Herts WD7 9JW on 15 December 2020 (1 page) |
| 15 December 2020 | Change of details for Mrs Chloe Elizabeth Packman as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 15 December 2020 | Director's details changed for Mr Richard James Packman on 15 December 2020 (2 pages) |
| 13 August 2020 | Registration of charge 105581760001, created on 12 August 2020 (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|