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PATHTOP PROPERTY CO. LIMITED

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

Company details

46 MORLEY ROAD, TWICKENHAM, MIDDLESEX, TW1 2HF

PATHTOP PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00855117
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

SHEILA MILROY
DEPOSIT OF DEEDS NO INSTRUMENT - Outstanding on 1967.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.23
LOMBARD NORTH CENTRAL LTD.
MEMO OF DEPOSIT - Outstanding on 1971.12.15
VALIENT DEVELOPMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.07.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA AVENS / 16/07/2012
Form type: CH01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEVILLE AVENS
Form type: TM02
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE AVENS
Form type: TM01
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.04.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE ERIC AVENS / 11/11/2012
Form type: CH03
Date: 2013.04.15
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SECRETARY APPOINTED JONATHAN WILLIAM AVENS
Form type: AP03
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, EARLYWOOD SPINNEY, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LQ
Form type: AD01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA AVENS / 22/08/2012
Form type: CH01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM AVENS / 31/03/2011
Form type: CH01
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KATHLEEN BIRD / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BAYONY AMY BIRD / 01/10/2009
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN BIRD / 01/10/2009
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA AVENS / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC AVENS / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM AVENS / 01/10/2009
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VERONICA AVENS / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/01
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29

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Company directors and board members:

JONATHAN WILLIAM AVENS (current)
Secretary, 2012.11.01
46 MORLEY ROAD , TWICKENHAM
TW1 2HF, MIDDLESEX
ANN VERONICA AVENS (current)
Director, COMPANY DIRECTOR OF THIS COMPANY, 1991.03.31
EARLYWOOD SPINNEY CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
JONATHAN WILLIAM AVENS (current)
Director, INFORMATION TECHNOLOGY CONTROL, 2006.01.26
46 MORLEY ROAD , TWICKENHAM
TW1 2HF
SALLY PATRICIA AVENS (current)
Director, RADIO PRODUCER BBC, 2006.01.26
ANCHOR COTTAGE 17 FERRY LANE , TWICKENHAM
TW1 3DW
FIONA SUSAN BIRD (current)
Director, COMPANY DIRECTOR, 1992.05.01
29 CHRISTCHURCH PLACE , EASTBOURNE
BN23 5AP, EAST SUSSEX
GEORGINA BAYONY AMY BIRD (current)
Director, STUDENT ACCOUNTANT, 2007.01.26
19 MERTON CLOSE , SANDHURST
GU47 0TU, SURREY
HAYLEY KATHLEEN BIRD (current)
Director, NANNY, 2006.01.26
29 CHRISTCHURCH PLACE , EASTBOURNE
BN23 5AP, EAST SUSSEX
NEVILLE ERIC AVENS (resigned)
Secretary, 1991.03.31 - 2013.10.02
EARLEYWOOD SPINNEY CORONATION ROAD , SOUTH ASCOT
SL5 9LQ, BERKSHIRE
NEVILLE ERIC AVENS (resigned)
Director, SOLICITOR RETIRED, 1991.03.31 - 2013.10.02
EARLEYWOOD SPINNEY CORONATION ROAD , SOUTH ASCOT
SL5 9LQ, BERKSHIRE
MARGARET STELLA EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.05.01
SHERFIELD COURT SHERFIELD ON LODDON , BASINGSTOKE
RG27 0JB, HAMPSHIRE

Companies near to PATHTOP PROPERTY CO. ltd.

Information about the Private Limited Company PATHTOP PROPERTY CO. 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: 2016.06.09. Reload the data