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RPG 109 PATERNOSTER LANE HORTON LIMITED

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

This company is commonly known as Rpg 109 Paternoster Lane Horton Limited. The company was founded 16 years ago and was given the registration number 06264425. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RPG 109 PATERNOSTER LANE HORTON LIMITED
Company Number:06264425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary01 September 2008Active
85, Great Portland Street, London, England, W1W 7LT

Director15 June 2007Active
39, Avenue De La Source, Salleboeuf, 33370

Director15 June 2007Active
21 Earlswood Avenue, Roundhay, Leeds, LS8 2AF

Secretary15 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary31 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 May 2007Active

People with Significant Control

Mr Patrick Angelo Barrett
Notified on:31 May 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Adam Baskind
Notified on:31 May 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control

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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-05-21Address

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

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage satisfy charge full.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Change person director company with change date.

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2014-12-16Accounts

Change account reference date company previous extended.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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