About

Registered Number: 05040168
Date of Incorporation: 10/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Flat 5 Windsor Road, London, N3 3SP

 

Paul Court Holdings Ltd was founded on 10 February 2004 with its registered office in London, it has a status of "Active". There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SVOBODA, Julian James 18 December 2008 - 1
TUNSTALL, Caroline Victoria 07 April 2004 - 1
COHEN, Steven Lee 20 February 2007 08 December 2008 1
FARRELL, Darren Christopher 07 April 2004 28 July 2006 1
ROBERTSON, Jennifer Florence 07 April 2004 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HEWINS, Hilda 07 April 2004 22 November 2006 1
PINNES, Katie Alexandra 01 December 2006 08 December 2008 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 13 April 2018
DISS40 - Notice of striking-off action discontinued 02 December 2017
AA - Annual Accounts 30 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 19 April 2017
DISS40 - Notice of striking-off action discontinued 01 December 2016
AA - Annual Accounts 30 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
DISS40 - Notice of striking-off action discontinued 07 June 2016
AR01 - Annual Return 05 June 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 30 August 2010
AR01 - Annual Return 01 May 2010
AA - Annual Accounts 01 October 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 01 March 2005
225 - Change of Accounting Reference Date 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
RESOLUTIONS - N/A 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
287 - Change in situation or address of Registered Office 28 June 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.