Company number 04439271
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 23 BELSIZE ROAD, SWISS COTTAGE, LONDON, NW6 4RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of PAGEBARN LIMITED are www.pagebarn.co.uk, and www.pagebarn.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and seven months. Pagebarn Limited is a Private Limited Company.
The company registration number is 04439271. Pagebarn Limited has been working since 15 May 2002.
The present status of the company is Active. The registered address of Pagebarn Limited is 23 Belsize Road Swiss Cottage London Nw6 4rx. The company`s financial liabilities are £2547.83k. It is £2447.49k against last year. The cash in hand is £388.66k. It is £375.64k against last year. And the total assets are £3339.61k, which is £3326.59k against last year. MEHTA, Dilip is a Secretary of the company. MEHTA, Dilipkumar Vadilal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MEHTA, Menal Mahendra has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MEHTA, Mahendra Vadilal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pagebarn Key Finiance
LIABILITIES
£2547.83k
+2439%
CASH
£388.66k
+2885%
TOTAL ASSETS
£3339.61k
+25549%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 15 May 2002
PAGEBARN LIMITED Events
01 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2015
Satisfaction of charge 044392710003 in full
...
... and 43 more events
15 Aug 2002
New secretary appointed
09 Aug 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
15 May 2002
Incorporation
30 January 2015
Charge code 0443 9271 0004
Delivered: 4 February 2015
Status: Satisfied
on 17 October 2015
Persons entitled: Santander UK PLC
Description: 112 brighton road coulsdon t/no 5502. 110-112 brighton road…
30 January 2015
Charge code 0443 9271 0003
Delivered: 4 February 2015
Status: Satisfied
on 17 October 2015
Persons entitled: Santander UK PLC
Description: 112 brighton road coulsdon t/no 5502. 110-112 brighton road…
4 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied
on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land being 110-112 brighton road coulsdon and land on…
21 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied
on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…