62 Pattison Road Ltd

Company Registration Number: 03136345

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Pattison Road Ltd is a Private Company Limited by Shares first registered on 11 December 1995. Its current registered address is in London.

Registered Address

FLAT 2, 62 PATTISON ROAD
PATTISON ROAD
LONDON
ENGLAND
NW2 2HJ

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 2HJ

Registration Data

Company Number

03136345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£407£222£3£3£0
of which Cash £3£407£0£3£3£0
Total Assets £3£407£222£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£407£222£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • VAN BEERS, Jan

    Secretary

    Appointed on 1 March 1996

     

    Nationality: Dutch

    Occupation: Antique Dealer

    Flat 2, 62 Pattison Road
    Pattison Road
    London
    NW2 2HJ
    England

  • GAVISH, Menashe

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Flat 2, 62 Pattison Road
    Pattison Road
    London
    NW2 2HJ
    England

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 11 December 1995

    Resigned on 12 December 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • VAN BEERS, Johannes Henricus Franciscus Joseph

    Director

    Appointed on 14 April 2015

    Resigned on 18 August 2015

    Nationality: Netherlands

    Occupation: Antique Dealer

    Month of birth: June 1942

    62
    Pattison Road
    London
    NW2 2HJ
    England

  • YOUNGER, Norman

    Nominee Director

    Appointed on 11 December 1995

    Resigned on 12 December 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CSIP. Transaction: MzE3MjI3NjU2OGFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637CP6Y. Transaction: MzE3MjI3NTQ4N2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BAD6H. Transaction: MzE0NTczMjgzOWFkaXF6a2N4.

  4. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BA9Z2. Transaction: MzE0NTczMjE0MGFkaXF6a2N4.

  5. 3 September 2015 Registered office address changed from 62 Pattison Road London NW2 2HJ to Flat 2, 62 Pattison Road Pattison Road London NW2 2HJ on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EA42. Transaction: MzEzMDMzMzE0NmFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D39T. Transaction: MzEyOTE4NTUzNGFkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Johannes Henricus Franciscus Joseph Van Beers as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E2D38X. Transaction: MzEyOTE4NTUwN2FkaXF6a2N4.

  8. 20 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45P0W2O. Transaction: MzEyMTUxODIwM2FkaXF6a2N4.

  9. 15 April 2015 Appointment of Mr. Johannes Henricus Franciscus Joseph Van Beers as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B3VA2. Transaction: MzEyMTE2MDYwOWFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO0H4. Transaction: MzEwNTE4OTMzNmFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAJSI. Transaction: MzA4MzcxMjk2M2FkaXF6a2N4.

  12. 22 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FAAIUH. Transaction: MzA4MzcxMjc1MWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOWUNT. Transaction: MzA3MDgzMjgxNGFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1J7H86G. Transaction: MzA2NTY3MjAxNWFkaXF6a2N4.

  15. 25 September 2012 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1I6FGU0. Transaction: MzA2NDcxMjE4M2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVKSY. Transaction: MzA1MTU2MDIxNmFkaXF6a2N4.

  17. 17 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF63FU4B. Transaction: MzAzNzI2NzYwNmFkaXF6a2N4.

  18. 9 March 2011 Previous accounting period shortened from 1 May 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XZI82SAQ. Transaction: MzAzMzU1MzI0MGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XZGQOSAS. Transaction: MzAzMzU0ODM0MmFkaXF6a2N4.

  20. 9 March 2011 Director's details changed for Menashe Gavish on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: XZGQNSAR. Transaction: MzAzMzU0ODIzMmFkaXF6a2N4.

  21. 9 March 2011 Secretary's details changed for Jan Van Beers on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH03. Barcode: XZGQMSAQ. Transaction: MzAzMzU0ODIyN2FkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHM98GLI. Transaction: MzAwNjk4MjU0M2FkaXF6a2N4.

  23. 13 January 2010 Total exemption small company accounts made up to 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Accounts. Type: AA. Barcode: XHM82GLB. Transaction: MzAwNjkzNzczN2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Menashe Gavish on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHM97GLH. Transaction: MzAwNjkzNzc3OGFkaXF6a2N4.

  25. 10 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANHHM7PD. Transaction: MjAyNzc2MDM1N2FkaXF6a2N4.

  26. 19 November 2008 Total exemption small company accounts made up to 1 May 2008 [View PDF]

    Action Date: 1 May 2008. Category: Accounts. Type: AA. Barcode: AEILQ4YJ. Transaction: MjAxODMyNzQ3M2FkaXF6a2N4.

  27. 20 February 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU5MTkwOWFkaXF6a2N4.

  28. 21 December 2007 Total exemption small company accounts made up to 1 May 2007 [View PDF]

    Action Date: 1 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwOTM2N2FkaXF6a2N4.

  29. 21 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3MTY0M2FkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 1 May 2006 [View PDF]

    Action Date: 1 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwNDkzMmFkaXF6a2N4.

  31. 4 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0NzAyNmFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 1 May 2005 [View PDF]

    Action Date: 1 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ2NTA5NGFkaXF6a2N4.

  33. 26 April 2005 Total exemption small company accounts made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzM0NTUzNWFkaXF6a2N4.

  34. 17 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NzU4OGFkaXF6a2N4.

  35. 24 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwNjQ2M2FkaXF6a2N4.

  36. 16 October 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwNTExN2FkaXF6a2N4.

  37. 5 August 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5Mzk2OTIyM2FkaXF6a2N4.

  38. 30 July 2003 Total exemption small company accounts made up to 1 May 2003 [View PDF]

    Action Date: 1 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk1NjM4NmFkaXF6a2N4.

  39. 15 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTA5MTE3NGFkaXF6a2N4.

  40. 21 January 2002 Total exemption small company accounts made up to 1 May 2001 [View PDF]

    Action Date: 1 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg1MDgxN2FkaXF6a2N4.

  41. 5 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0MDE0NWFkaXF6a2N4.

  42. 14 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTczMDgzMmFkaXF6a2N4.

  43. 6 June 2000 Accounts for a small company made up to 1 May 2000 [View PDF]

    Action Date: 1 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY2NDIwMWFkaXF6a2N4.

  44. 14 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExOTEyN2FkaXF6a2N4.

  45. 22 December 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1MjUyNGFkaXF6a2N4.

  46. 1 October 1998 Accounts for a small company made up to 1 May 1998 [View PDF]

    Action Date: 1 May 1998. Category: Accounts. Type: AA. Transaction: MDExOTQ4NDgwOWFkaXF6a2N4.

  47. 17 December 1997 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MjY0OGFkaXF6a2N4.

  48. 30 October 1997 Accounts for a small company made up to 1 May 1997 [View PDF]

    Action Date: 1 May 1997. Category: Accounts. Type: AA. Transaction: MDA2OTMxNzYxOGFkaXF6a2N4.

  49. 10 December 1996 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1ODAxM2FkaXF6a2N4.

  50. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE0MzU1NWFkaXF6a2N4.

  51. 21 March 1996 New secretary appointed

    Category: Officers. Type: 288. Barcode: AZJ3TJW3. Transaction: MDA4Njc4NzkyOGFkaXF6a2N4.

  52. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQ1NjY4MGFkaXF6a2N4.

  53. 13 March 1996 Accounting reference date notified as 01/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MDczNDU3NWFkaXF6a2N4.

  54. 23 February 1996 Registered office changed on 23/02/96 from: 271 willesden lane london NW2 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQxMDgxNWFkaXF6a2N4.

  55. 30 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDEzNzYxOGFkaXF6a2N4.

  56. 30 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzIwMTI5M2FkaXF6a2N4.

  57. 11 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA1NTg5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.