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Home > England & Wales Companies > 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
Company Information for

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02694297
Private Limited Company
Active

Company Overview

About 11/24 Paultons House Resident Company Ltd
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED was founded on 1992-03-05 and has its registered office in Croydon. The organisation's status is listed as "Active". 11/24 Paultons House Resident Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SW10
 
Filing Information
Company Number 02694297
Company ID Number 02694297
Date formed 1992-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
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Company Officers of 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2015-10-13
NEIL ANDREW HARTING
 Director 2016-06-28
MARIUS ION NASTA
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH ALAN CAMERON
 Director 2008-10-01 2018-06-08
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2009-10-01 2015-10-13
FARRAR PROPERTY MANAGEMENT
 Director 2009-09-30 2009-10-01
ANTHONY MAURICE HAWKINS
 Director 1994-03-29 2009-01-08
AKIN FERNANDEZ
 Director 2003-03-18 2008-11-25
GEORGE IAN HASLAM TRAILL
 Company Secretary 1996-08-09 2008-03-04
EMMA CHARLOTTE OSBORNE
 Director 2002-03-05 2003-08-04
ALESSIO ANDREA DI CAPUA
 Director 1999-12-21 2003-03-18
RICHARD ANTHONY BROOKE WINCH
 Director 1995-08-07 2003-03-18
AKIN FERNANDEZ
 Director 1996-09-18 2000-03-06
JAMES EDWARD FISHWICK
 Director 1992-03-11 2000-03-06
PATRICK MAURICE FERMOY
 Director 1994-03-29 1996-09-30
RICHARD PHILO
 Company Secretary 1994-03-21 1996-07-11
PATRICK MAURICE FERMOY
 Company Secretary 1992-03-11 1994-03-21
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-03-05 1992-03-11
CCS DIRECTORS LIMITED
 Nominated Director 1992-03-05 1992-03-11

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QUADRANT PROPERTY MANAGEMENT LIMITED 15 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-07-06 Dissolved 2017-04-04
QUADRANT PROPERTY MANAGEMENT LIMITED 13 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-06-28 Dissolved 2017-04-04
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QUADRANT PROPERTY MANAGEMENT LIMITED 3 RUTLAND GATE LIMITED Company Secretary 1995-02-05 CURRENT 1983-10-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 56 LEXHAM GARDENS (MANAGEMENT) LIMITED Company Secretary 1995-01-11 CURRENT 1979-12-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TOWNACRE LIMITED Company Secretary 1994-12-05 CURRENT 1987-09-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 & 22 HARRINGTON GARDENS LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED H. GARDENS MANAGEMENT LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 35 EMPEROR'S GATE MANAGEMENT LIMITED Company Secretary 1994-11-03 CURRENT 1987-07-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-28 CURRENT 1981-06-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-26 CURRENT 1983-12-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1994-09-20 CURRENT 1978-06-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 3 WETHERBY GARDENS LIMITED Company Secretary 1994-05-04 CURRENT 1983-12-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 61 CORNWALL GARDENS LIMITED Company Secretary 1993-08-27 CURRENT 1993-02-18 Active
NEIL ANDREW HARTING HOMEFOLIO LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-11-15
NEIL ANDREW HARTING HWM SPORTS CARS LIMITED Director 1996-11-01 CURRENT 1938-02-10 Active
MARIUS ION NASTA REDRESS SOLUTIONS PLC Director 2014-06-10 CURRENT 2014-06-10 Active
MARIUS ION NASTA M. NASTA LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Stonemead House London Road Croydon CR0 2RF England
2024-10-31Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2024-08-28
2024-09-30Termination of appointment of Cosec Management Services Limited on 2024-09-29
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-17Termination of appointment of Cosec Management Services on 2022-02-17
2022-02-17Termination of appointment of Quadrant Property Management Limited on 2022-02-17
2022-02-17TM02Termination of appointment of Cosec Management Services on 2022-02-17
2022-02-09Appointment of Cosec Management Services Limited as company secretary on 2022-01-31
2022-02-09AP04Appointment of Cosec Management Services Limited as company secretary on 2022-01-31
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY1 3BF England
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY1 3BF England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Kennedy House 115 Hammersmith Road London W14 0QH England
2022-01-31Appointment of Cosec Management Services as company secretary on 2022-01-31
2022-01-31AP04Appointment of Cosec Management Services as company secretary on 2022-01-31
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Kennedy House 115 Hammersmith Road London W14 0QH England
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ALAN CAMERON
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 14
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 14
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr Marius Nasta on 2017-03-05
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30AP01DIRECTOR APPOINTED MR NEIL ANDREW HARTING
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-14AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM The Studio 16 Cavaye Place London SW10 9PT
2015-11-25AP04Appointment of Quadrant Property Management Limited as company secretary on 2015-10-13
2015-11-24TM02Termination of appointment of Farrar Property Management Limited on 2015-10-13
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FARRAR PROPERTY MANAGEMENT
2015-04-15AP04Appointment of Farrar Property Management Limited as company secretary on 2009-10-01
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 14
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-14AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0105/03/11 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION FULL
2010-03-31AR0105/03/10 FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD
2010-01-20AP02CORPORATE DIRECTOR APPOINTED FARRAR PROPERTY MANAGEMENT
2009-10-30AP01DIRECTOR APPOINTED DR HAMSIH ALAN CAMERON
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HAWKINS
2008-12-30AA31/12/07 TOTAL EXEMPTION FULL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR AKIM FERNANDEZ
2008-08-11288aDIRECTOR APPOINTED MR MARIUS NASTA
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY GEORGE TRAILL
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-16363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-08363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW
2003-08-13288bDIRECTOR RESIGNED
2003-04-17288bDIRECTOR RESIGNED
2003-04-17363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17363(288)DIRECTOR RESIGNED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-19288bDIRECTOR RESIGNED
2001-02-19288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24288aNEW DIRECTOR APPOINTED
2000-04-06363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS
1997-11-27288bDIRECTOR RESIGNED
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: RICHARD PHILO AND ASSOCIATES 4A CROWN STREET HARROW ON THE HILL HA2 0HR
1997-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-24288NEW DIRECTOR APPOINTED
1996-09-24288NEW SECRETARY APPOINTED
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-22288SECRETARY RESIGNED
1996-03-01363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-08-31288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
Trademarks
We have not found any records of 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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