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62 PATTISON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Pattison Road Ltd. The company was founded 28 years ago and was given the registration number 03136345. The firm's registered office is in LONDON. You can find them at Flat 3, 62 Pattison Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 PATTISON ROAD LTD
Company Number:03136345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 62 Pattison Road, London, England, NW2 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 62 Pattison Road, London, England, NW2 2HJ

Secretary14 September 2017Active
Flat 2, 62 Pattison Road, London, England, NW2 2HJ

Director01 March 1996Active
Flat 2, 62 Pattison Road, Pattison Road, London, England, NW2 2HJ

Secretary01 March 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary11 December 1995Active
62, Pattison Road, London, England, NW2 2HJ

Director14 April 2015Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director11 December 1995Active

People with Significant Control

Mr Alistair Francis
Notified on:15 October 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:62, Pattison Road, London, England, NW2 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anoop Parikh
Notified on:15 October 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:62, Pattison Road, London, England, NW2 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Menashe Gavish
Notified on:15 October 2023
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:62, Pattison Road, London, England, NW2 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Menashe Gavish
Notified on:01 March 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 62 Pattison Road, London, United Kingdom, NW2 2HJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Address

Change registered office address company with date old address new address.

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2023-10-15Persons with significant control

Cessation of a person with significant control.

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2023-10-15Address

Change registered office address company with date old address new address.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-15Confirmation statement

Confirmation statement with updates.

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2023-10-15Officers

Change person director company with change date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

Change registered office address company with date old address new address.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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