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PAGODA INVESTMENTS LIMITED

Learn more about PAGODA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD

PAGODA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699789
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.01
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 16/01/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 16/01/2011
Form type: CH01
Date: 2011.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN ROSE / 16/01/2011
Form type: CH03
Date: 2011.03.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2008.12.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/01/91
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/91
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17

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Company directors and board members:

EVELYN ROSE (current)
Secretary, 1991.01.16
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
GERTRUDE MURRAY (current)
Director, 1991.01.16
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
EVELYN ROSE (current)
Director, 1991.01.16
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
Date 2015.03.31 2014.03.31
Fixed Assets £ 700,000 £ 700,000
Tangible Fixed Assets £ 700,000 £ 700,000
Current Assets £ 15,403 + 350.12 % £ 3,422
Shareholder Funds £ 694,199 + 0.37 % £ 691,641
Profit Loss Account Reserve £ 6,214 + 69.97 % £ 3,656
Revaluation Reserve £ 687,885 £ 687,885
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 694,199 + 0.37 % £ 691,641
Total Assets Less Current Liabilities £ 694,199 + 0.37 % £ 691,641
Net Current Assets Liabilities £ 5,801 - 30.6 % £ 8,359
Creditors Due Within One Year £ 21,204 + 79.98 % £ 11,781
Cash Bank In Hand £ 15,403 + 350.12 % £ 3,422
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 700,000 £ 700,000

Companies near to PAGODA INVESTMENTS ltd.

Information about the Private Limited Company PAGODA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data