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P.A.C.A. PROPERTIES LIMITED

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

This company is commonly known as P.a.c.a. Properties Limited. The company was founded 26 years ago and was given the registration number 03383494. The firm's registered office is in LONDON. You can find them at 2a Ashness Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:P.A.C.A. PROPERTIES LIMITED
Company Number:03383494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2a Ashness Road, London, SW11 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Ashness Road, London, United Kingdom, SW11 6RY

Secretary09 June 1997Active
2a Ashness Road, London, United Kingdom, SW11 6RY

Director09 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 1997Active

People with Significant Control

Mr Dominique Marcel Petit
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:French
Country of residence:France
Address:21 Rue Des Lombards, Mougins, France, 06250
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominique Marcel Petit
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:French
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-12Officers

Change person secretary company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-11Address

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

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2024-04-11Officers

Change person director company with change date.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change person secretary company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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