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PATRIMOINE LIMITED

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

This company is commonly known as Patrimoine Limited. The company was founded 24 years ago and was given the registration number 03849099. The firm's registered office is in BRIGHTON. You can find them at 182 Dyke Road, , Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PATRIMOINE LIMITED
Company Number:03849099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:182 Dyke Road, Brighton, BN1 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
03-11, The Ladyhill, 1 Lady Hill Road, Singapore, Singapore, 258670

Secretary08 September 2006Active
182, Dyke Road, Brighton, England, BN1 5AA

Director15 August 2011Active
03-11, The Ladyhill, 1 Lady Hill Road, Singapore, Singapore, 258670

Director22 July 2002Active
63 Highworth Road, London, N11 2SN

Secretary07 February 2006Active
7 Chantlers Close, East Grinstead, RH19 1LU

Secretary17 March 2005Active
8 Pietra Lara, 50 Peartree Street, London, EC2V 3SB

Secretary28 September 1999Active
32 Grosvenor Gardens, Victoria, London, SW1W 0DH

Director08 August 2013Active
Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD

Director06 May 2005Active
27 Tregunter Road, London, SW10 9LS

Director28 February 2006Active
Elm House, Danemere Street, London, SW15 1LT

Director23 November 2005Active
8 Pietra Lara, 50 Pear Tree Street, London, EC1V 3SB

Director21 June 2004Active
39 Green Street, London, W1K 7FW

Director28 September 1999Active
The Priory, Scabharbour Road Hildenborough, Tonbridge, TN11 8PJ

Director16 January 2006Active

People with Significant Control

Mr Michael David Digger
Notified on:18 March 2022
Status:Active
Date of birth:September 1968
Nationality:British
Address:182, Dyke Road, Brighton, BN1 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Weill
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:French
Country of residence:Singapore
Address:03-11 The Ladyhill,, 1 Lady Hill Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-09Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

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

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2014-12-02Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption full.

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2013-10-22Officers

Termination director company with name.

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