About

Registered Number: 03660260
Date of Incorporation: 02/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 27 Page Close, Hampton, Middlesex, TW12 3XQ

 

Page Close Ltd was registered on 02 November 1998, it's status at Companies House is "Active". There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTHA, Cecilia Elena 26 August 2000 11 July 2002 1
CLARKE, Pauline Rose 02 November 1998 25 October 2002 1
DISCOMBE, Andrew John 02 November 1998 25 August 2000 1
GRIFFIN, Matthew 06 January 2003 24 February 2003 1
Secretary Name Appointed Resigned Total Appointments
LANGRISH, Andrew Paul 01 March 2007 - 1
CONNEELY, Fiona 06 January 2003 24 February 2003 1
GIBB, Charlotte Laura 25 February 2003 30 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 25 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 02 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 25 December 2016
CS01 - N/A 06 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 04 December 2003
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 08 November 1999
225 - Change of Accounting Reference Date 17 August 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
RESOLUTIONS - N/A 18 February 1999
NEWINC - New incorporation documents 02 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.