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HENRY PAGET LIMITED

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

This company is commonly known as Henry Paget Limited. The company was founded 14 years ago and was given the registration number 07058355. The firm's registered office is in NORTH FINCHLEY. You can find them at Building 2, 30 Friern Park, North Finchley, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENRY PAGET LIMITED
Company Number:07058355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Building 2, 30 Friern Park, North Finchley, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, 30 Friern Park, North Finchley, N12 9DA

Secretary27 October 2009Active
Building 2, 30 Friern Park, North Finchley, N12 9DA

Director27 October 2009Active

People with Significant Control

Margrete Elizabeth Paget
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Building 2, 30 Friern Park, North Finchley, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry James Paget
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Building 2, 30 Friern Park, North Finchley, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person secretary company with change date.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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