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PAYNE & CO. ESTATE AGENTS LIMITED

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

This company is commonly known as Payne & Co. Estate Agents Limited. The company was founded 25 years ago and was given the registration number 03736054. The firm's registered office is in ESSEX. You can find them at 151 Cranbrook Road, Ilford, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAYNE & CO. ESTATE AGENTS LIMITED
Company Number:03736054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:151 Cranbrook Road, Ilford, Essex, IG1 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Meadow Way, Chigwell, IG7 6LP

Secretary26 March 1999Active
20 Meadow Way, Chigwell, IG7 6LP

Director26 March 1999Active
151 Cranbrook Road, Ilford, Essex, IG1 4TA

Director26 March 1999Active
66 Station Road, Upminster, RM14 2TD

Secretary18 March 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 March 1999Active
66 Station Road, Upminster, RM14 2TD

Director18 March 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 March 1999Active

People with Significant Control

Mr Kenneth Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:151 Cranbrook Road, Essex, IG1 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Ettore Antonio Oddi
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:20, Meadow Way, Chigwell, England, IG7 6LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type dormant.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type dormant.

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