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PATHWOOD INVESTMENTS LIMITED

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

Company details

THE EXCHANGE P O BOX 35547, 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3WH

PATHWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00733514
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 3
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MORRIS / 25/02/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 25/02/2015
Form type: CH01
Date: 2015.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 25/02/2015
Form type: CH03
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, THE EXCHANGE NO 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: AD01
Date: 2015.04.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 15/10/2013
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MORRIS / 15/10/2013
Form type: CH01
Date: 2014.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 15/10/2013
Form type: CH03
Date: 2014.04.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: AD01
Date: 2013.06.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MORRIS / 31/03/2010
Form type: CH01
Date: 2010.04.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93 FROM:, 8 BRENTMEAD PLACE, LONDON, NW11 9LH
Form type: 287
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.21

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Company directors and board members:

GRAHAM SHUREK MORRIS (current)
Secretary, 1992.03.31
2 VICEROY LODGE 21 QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
GRAHAM SHUREK MORRIS (current)
Director, CO DIRECTOR, 1992.03.31
2 VICEROY LODGE 21 QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
RUTH MORRIS (current)
Director, COMPANY DIRECTOR, 1992.03.31
2 VICEROY LODGE 21 QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
Date 2014.04.05
Current Assets £ 1,087,485
Debtors £ 3,503
Shareholder Funds £ 1,155,716
Profit Loss Account Reserve £ 1,090,413
Revaluation Reserve £ 65,300
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 1,155,716
Net Current Assets Liabilities £ 1,055,716
Creditors Due Within One Year £ 31,769
Cash Bank In Hand £ 1,083,982
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to PATHWOOD INVESTMENTS ltd.

Information about the Private Limited Company PATHWOOD 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: 2016.05.31. Reload the data