PATHMEADS RESIDENTIAL LIMITED
LONDON PATHMEADS LIMITED

Hellopages » Greater London » Camden » NW1 0DL

Company number 02927849
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of John Carleton as a director on 31 July 2016. The most likely internet sites of PATHMEADS RESIDENTIAL LIMITED are www.pathmeadsresidential.co.uk, and www.pathmeads-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Pathmeads Residential Limited is a Private Limited Company. The company registration number is 02927849. Pathmeads Residential Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Pathmeads Residential Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. Secretary BLIGH, Jacqueline has been resigned. Secretary COVENEY, Siobhan Victoria has been resigned. Secretary GARVEY, Stephen has been resigned. Secretary RAINE, Sandra Margaret has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary VEDI, Anu Kiran has been resigned. Secretary WILSON, Douglas John has been resigned. Secretary WYNNE, Doug has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ACHARYA, Asit has been resigned. Director BARCROFT, Roger has been resigned. Director BELL, Rosemary has been resigned. Director BELL, Rosemary has been resigned. Director BOWMAN, Margaret Anna has been resigned. Director BUCHANAN, Carole has been resigned. Director CARLETON, John has been resigned. Director HYMERS, Anthony Brian has been resigned. Director KATHRYN, Wilby has been resigned. Director LADIMEJI, Dapo has been resigned. Director LOHR, Eleanor has been resigned. Director LOMAX, Gregory James has been resigned. Director MALE, Samantha Jane has been resigned. Director MCGREGOR, Thomas has been resigned. Director PARKHILL, Richard has been resigned. Director PONTING, Laurice Tania has been resigned. Director PRYLE, Eamon Joseph has been resigned. Director SANDERS, Elaine Beryl has been resigned. Director TAYLOR, John Kenneth has been resigned. Director WARD, Feargal has been resigned. Director WILSON, Douglas John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 17 September 2013
60 years old
Director
HADDEN, Neil John
Appointed Date: 17 September 2013
71 years old

Resigned Directors

Secretary
BLIGH, Jacqueline
Resigned: 26 September 2014
Appointed Date: 17 September 2013
Secretary
COVENEY, Siobhan Victoria
Resigned: 24 April 2006
Appointed Date: 01 April 2004
Secretary
GARVEY, Stephen
Resigned: 30 June 2001
Appointed Date: 27 November 2000
Secretary
RAINE, Sandra Margaret
Resigned: 19 December 2003
Appointed Date: 31 August 2001
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 24 April 2006
Secretary
VEDI, Anu Kiran
Resigned: 31 March 2004
Appointed Date: 01 January 2004
Secretary
WILSON, Douglas John
Resigned: 27 November 2000
Appointed Date: 14 July 1994
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 July 1994
Appointed Date: 11 May 1994
Director
ACHARYA, Asit
Resigned: 27 November 2000
Appointed Date: 04 September 2000
66 years old
Director
BARCROFT, Roger
Resigned: 14 June 2001
Appointed Date: 27 November 2000
79 years old
Director
BELL, Rosemary
Resigned: 02 October 2009
Appointed Date: 03 September 2009
63 years old
Director
BELL, Rosemary
Resigned: 10 June 2013
Appointed Date: 03 September 2009
63 years old
Director
BOWMAN, Margaret Anna
Resigned: 27 November 2000
Appointed Date: 14 July 1994
79 years old
Director
BUCHANAN, Carole
Resigned: 25 June 1996
Appointed Date: 30 May 1995
77 years old
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 17 September 2013
70 years old
Director
HYMERS, Anthony Brian
Resigned: 12 September 2010
Appointed Date: 03 September 2009
56 years old
Director
KATHRYN, Wilby
Resigned: 31 March 2007
Appointed Date: 26 February 2002
77 years old
Director
LADIMEJI, Dapo
Resigned: 31 March 2007
Appointed Date: 29 July 2003
74 years old
Director
LOHR, Eleanor
Resigned: 27 November 2000
Appointed Date: 25 June 1996
81 years old
Director
LOMAX, Gregory James
Resigned: 14 June 2001
Appointed Date: 27 November 2000
79 years old
Director
MALE, Samantha Jane
Resigned: 17 August 2011
Appointed Date: 03 September 2009
52 years old
Director
MCGREGOR, Thomas
Resigned: 02 October 2009
Appointed Date: 31 March 2007
73 years old
Director
PARKHILL, Richard
Resigned: 29 July 2003
Appointed Date: 14 June 2001
72 years old
Director
PONTING, Laurice Tania
Resigned: 31 July 2016
Appointed Date: 17 September 2013
67 years old
Director
PRYLE, Eamon Joseph
Resigned: 27 November 2000
Appointed Date: 01 August 1999
70 years old
Director
SANDERS, Elaine Beryl
Resigned: 20 May 2013
Appointed Date: 10 October 2007
59 years old
Director
TAYLOR, John Kenneth
Resigned: 10 October 2007
Appointed Date: 31 March 2007
58 years old
Director
WARD, Feargal
Resigned: 17 September 2013
Appointed Date: 31 March 2007
70 years old
Director
WILSON, Douglas John
Resigned: 27 November 2000
Appointed Date: 14 July 1994
81 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 July 1994
Appointed Date: 11 May 1994

PATHMEADS RESIDENTIAL LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Termination of appointment of John Carleton as a director on 31 July 2016
14 Nov 2016
Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 118 more events
21 Jul 1994
Secretary resigned;new secretary appointed
21 Jul 1994
New director appointed
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Registered office changed on 21/07/94 from: temple house 20 holywell row london EC2A 4JB
11 May 1994
Incorporation

PATHMEADS RESIDENTIAL LIMITED Charges

4 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor and basement at 256 kilburn high…
20 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: Property k/a part of 256 kilburn high road london NW6 2BY…
1 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: Property k/a basement part groundfloor and first floor 245…
30 May 2000
Legal charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: 312 high rd,tottenham,london N.15 with all rental income…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 and 2 grangeway kilburn high road camden t/nos: 371385…
15 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
7 October 1999
Floating charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: The whole of the company's whatsoever and wheresoever…
19 May 1999
Fixed charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: F/H 1 and 2 grangeway kilburn high road london NW6 2BT…
24 October 1995
Legal charge
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: L/H property k/a ground and first floor surgery and ground…
10 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: West Hampstead Housing Association Limited
Description: L/H property k/a 205-209 belsize road london NW6 t/n ngl…

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