About

Registered Number: 04631697
Date of Incorporation: 09/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Paca Estate Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Schmitz, Hans Juergen, Schmitz, Juliane, Schmitz, Joachim Hans for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMITZ, Juliane 09 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SCHMITZ, Hans Juergen 01 June 2013 - 1
SCHMITZ, Joachim Hans 09 January 2003 23 May 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 21 October 2013
AP03 - Appointment of secretary 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.