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PAVEH LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

PAVEH LIMITED on the map

Company type: Private Limited Company
Company number: 01064311
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company PAVEH LIMITED is a Private Limited Company, registration number 01064311, established in United Kingdom on the 4. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 22 MELTON STREET, LONDON, NW1 2BW. Business of the company PAVEH LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company PAVEH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.07.16
NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY - Outstanding on 1994.07.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2001.09.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.05.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.03.15

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 9
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.11.18
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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19/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

PETER JAMES MORRIS (current)
Secretary, 2004.11.10
POUND MEADOW DUNMOW ROAD , GREAT BRADFIELD
CM7 4SF, ESSEX
RICHARD JAMES ANDREWS (current)
Director, SOLICITOR, 2000.01.20
40 KINGSLEY AVENUE WEST EALING , LONDON
W13 0EF
PAMELA CLAIRE GEORGES (current)
Director, COMPANY DIRECTOR, 1992.03.19
6 HERITAGE QUAY , GRAVESEND
DA12 2BF, KENT
PHILIPPE ISLANDER GEORGES (current)
Director, COMPANY DIRECTOR, 1992.03.19
6 HERITAGE QUAY , GRAVESEND
DA12 2BF, KENT
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.03.19 - 2004.03.17
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
ELISABETH ANN MURRAY JAMIESON (resigned)
Secretary, 2004.05.04 - 2004.11.10
40 KINGSLEY AVENUE EALING , LONDON
W13 0EF

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Information about the Private Limited Company PAVEH 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: 2016.07.22. Reload the data