Based in London, Pathmeads Residential Ltd was established in 1994. There are 14 directors listed as Nankivell, Andrew, Bligh, Jacqueline, Garvey, Stephen, Milne, Hilary, Wynne, Doug, Acharya, Asit, Barcroft, Roger, Bell, Rosemary, Buchanan, Carole, Kathryn, Wilby, Ladimeji, Dapo Alani, Lohr, Eleanor, Male, Samantha Jane, Parkhill, Richard for Pathmeads Residential Ltd. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACHARYA, Asit | 04 September 2000 | 27 November 2000 | 1 |
BARCROFT, Roger | 27 November 2000 | 14 June 2001 | 1 |
BELL, Rosemary | 03 September 2009 | 10 June 2013 | 1 |
BUCHANAN, Carole | 30 May 1995 | 25 June 1996 | 1 |
KATHRYN, Wilby | 26 February 2002 | 31 March 2007 | 1 |
LADIMEJI, Dapo Alani | 29 July 2003 | 31 March 2007 | 1 |
LOHR, Eleanor | 25 June 1996 | 27 November 2000 | 1 |
MALE, Samantha Jane | 03 September 2009 | 17 August 2011 | 1 |
PARKHILL, Richard | 14 June 2001 | 29 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NANKIVELL, Andrew | 03 April 2018 | - | 1 |
BLIGH, Jacqueline | 17 September 2013 | 26 September 2014 | 1 |
GARVEY, Stephen | 27 November 2000 | 30 June 2001 | 1 |
MILNE, Hilary | 05 January 2015 | 03 April 2018 | 1 |
WYNNE, Doug | 26 September 2014 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 23 June 2020 | |
TM01 - Termination of appointment of director | 01 June 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
AP01 - Appointment of director | 27 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 05 November 2018 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
CS01 - N/A | 31 October 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AD01 - Change of registered office address | 06 April 2018 | |
AP03 - Appointment of secretary | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AA - Annual Accounts | 02 February 2017 | |
CS01 - N/A | 18 November 2016 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AP03 - Appointment of secretary | 19 February 2015 | |
TM02 - Termination of appointment of secretary | 19 February 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AP03 - Appointment of secretary | 24 November 2014 | |
TM02 - Termination of appointment of secretary | 24 November 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AD01 - Change of registered office address | 12 March 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AP03 - Appointment of secretary | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
TM01 - Termination of appointment of director | 17 August 2011 | |
TM02 - Termination of appointment of secretary | 17 August 2011 | |
AR01 - Annual Return | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
AA - Annual Accounts | 08 October 2010 | |
AP01 - Appointment of director | 24 November 2009 | |
AP01 - Appointment of director | 24 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AP01 - Appointment of director | 20 October 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
MEM/ARTS - N/A | 25 June 2007 | |
MEM/ARTS - N/A | 18 June 2007 | |
RESOLUTIONS - N/A | 12 June 2007 | |
363a - Annual Return | 07 June 2007 | |
CERTNM - Change of name certificate | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
AA - Annual Accounts | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
363s - Annual Return | 09 July 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
AA - Annual Accounts | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 16 August 2003 | |
363s - Annual Return | 17 May 2003 | |
AA - Annual Accounts | 17 January 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 11 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
363s - Annual Return | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 15 July 2000 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
363s - Annual Return | 13 June 2000 | |
395 - Particulars of a mortgage or charge | 08 June 2000 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
AA - Annual Accounts | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
363s - Annual Return | 17 August 1999 | |
395 - Particulars of a mortgage or charge | 26 May 1999 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 02 July 1997 | |
AA - Annual Accounts | 28 January 1997 | |
288 - N/A | 15 July 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 12 January 1996 | |
395 - Particulars of a mortgage or charge | 27 October 1995 | |
395 - Particulars of a mortgage or charge | 19 July 1995 | |
363s - Annual Return | 10 July 1995 | |
288 - N/A | 21 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1994 | |
RESOLUTIONS - N/A | 21 July 1994 | |
MEM/ARTS - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
287 - Change in situation or address of Registered Office | 21 July 1994 | |
NEWINC - New incorporation documents | 11 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 July 2000 | Outstanding |
N/A |
Legal charge | 20 June 2000 | Outstanding |
N/A |
Legal charge | 01 June 2000 | Outstanding |
N/A |
Legal charge | 30 May 2000 | Outstanding |
N/A |
Legal charge | 15 October 1999 | Outstanding |
N/A |
Mortgage debenture | 15 October 1999 | Outstanding |
N/A |
Floating charge | 07 October 1999 | Outstanding |
N/A |
Fixed charge | 19 May 1999 | Outstanding |
N/A |
Legal charge | 24 October 1995 | Outstanding |
N/A |
Legal charge | 10 July 1995 | Outstanding |
N/A |