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Home > England & Wales Companies > PATHFINDER RECOVERY 1 LIMITED
Company Information for

PATHFINDER RECOVERY 1 LIMITED

Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY,
Company Registration Number
02835416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pathfinder Recovery 1 Ltd
PATHFINDER RECOVERY 1 LIMITED was founded on 1993-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pathfinder Recovery 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PATHFINDER RECOVERY 1 LIMITED
 
Legal Registered Office
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY
Other companies in N3
 
Filing Information
Company Number 02835416
Company ID Number 02835416
Date formed 1993-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFINDER RECOVERY 1 LIMITED
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Company Officers of PATHFINDER RECOVERY 1 LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE ELLIOTT
 Company Secretary 2004-02-06
EDWARD AZOUZ
 Director 2004-01-27
JEFFREY AZOUZ
 Director 2004-01-27
GERARD ALAN LEE
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GUY DAVIES
 Director 2004-01-28 2011-12-01
MALCOLM GRAHAM BACCHUS
 Director 2001-07-16 2004-02-23
PETER ALASTAIR WOODROW
 Director 2001-05-25 2004-02-23
GEORGE ANNAN HEGGIE
 Director 2001-07-16 2004-02-05
CLAIRE ANTONETTE O'CONNOR
 Director 2001-06-01 2004-02-05
JOHN RICHARD PARRY
 Director 2001-06-01 2004-02-05
BADGER HAKIM SECRETARIES LIMITED
 Company Secretary 1998-03-18 2004-01-27
MARC JASON GREEN
 Director 2001-07-16 2003-05-21
SIMON PATRICK DAWKINS
 Director 2001-07-16 2002-04-15
ENRIQUE ELLIOTT
 Director 2001-06-06 2001-07-05
DAVID WILLIAM JARVIS
 Director 2001-06-06 2001-07-05
GERARD ALAN LEE
 Director 2001-06-06 2001-07-05
MALCOLM GRAHAM BACCHUS
 Director 2000-08-04 2001-06-06
MARTIN BOASE
 Director 1993-08-25 2001-06-06
SIMON PATRICK DAWKINS
 Director 2000-08-04 2001-06-06
GEORGE ANNAN HEGGIE
 Director 1993-08-25 2001-06-06
MARK ANDREW VULLY DE CANDOLE
 Director 1993-08-25 2000-08-04
JOHNSON FRY SECRETARIES LTD
 Company Secretary 1997-10-01 1998-03-18
JUNE KAY ROONEY
 Nominated Secretary 1993-07-13 1997-10-01
CHARLES ANTHONY FRY
 Nominated Director 1993-07-13 1993-08-25
ROBERT ANTHONY LO
 Nominated Director 1993-07-13 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE ELLIOTT KERRINGTON (GROVE LODGE) LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
ENRIQUE ELLIOTT FINCHLEY ROAD PROPERTIES LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
ENRIQUE ELLIOTT KERRINGTON GROWTH LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
ENRIQUE ELLIOTT NISACROWN LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-08 Active
ENRIQUE ELLIOTT PLAINRISE LIMITED Company Secretary 2006-09-25 CURRENT 2006-08-09 Active
ENRIQUE ELLIOTT HILBY LIMITED Company Secretary 2006-06-27 CURRENT 2004-11-15 Active
ENRIQUE ELLIOTT ISLANDPOST LIMITED Company Secretary 2006-05-08 CURRENT 2006-04-28 Active
ENRIQUE ELLIOTT VISTA HOMES LTD Company Secretary 2004-05-01 CURRENT 1998-05-08 Active - Proposal to Strike off
ENRIQUE ELLIOTT PATHFINDER REPOSSESSIONS II LIMITED Company Secretary 2004-02-06 CURRENT 1992-07-30 Active - Proposal to Strike off
ENRIQUE ELLIOTT MERCHANT CITY LIMITED Company Secretary 2004-02-06 CURRENT 1999-06-09 Active
ENRIQUE ELLIOTT NEWARK PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-02-06 CURRENT 2001-11-21 Active
ENRIQUE ELLIOTT FLETCHER GATE LIMITED Company Secretary 2004-02-06 CURRENT 2001-01-19 Active
ENRIQUE ELLIOTT BRITANNIAGATE LIMITED Company Secretary 2003-03-14 CURRENT 2002-02-20 Dissolved 2015-03-10
ENRIQUE ELLIOTT LONGFIELD INVESTMENTS LIMITED Company Secretary 2002-12-30 CURRENT 2001-01-10 Active
ENRIQUE ELLIOTT AMICREST (TIB STREET) LIMITED Company Secretary 2002-05-27 CURRENT 2000-06-21 Active
ENRIQUE ELLIOTT AMICREST HOLDINGS PLC Company Secretary 2002-01-18 CURRENT 1993-07-13 Active
ENRIQUE ELLIOTT ELDINGTON HOLDINGS LIMITED Company Secretary 2000-10-04 CURRENT 2000-09-19 Active
ENRIQUE ELLIOTT KERRINGTON (CONSTELLATION) LIMITED Company Secretary 2000-06-23 CURRENT 2000-05-18 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS III LTD Company Secretary 2000-02-16 CURRENT 1991-01-22 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON PROPERTY SERVICES LIMITED Company Secretary 2000-02-16 CURRENT 1993-08-10 Active
ENRIQUE ELLIOTT KERRINGTON ESTATES LIMITED Company Secretary 2000-02-16 CURRENT 1994-12-01 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON LIMITED Company Secretary 2000-02-16 CURRENT 1985-11-21 Active
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS LIMITED Company Secretary 2000-02-16 CURRENT 1988-10-19 Liquidation
EDWARD AZOUZ UK PROPERTY SELLERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
EDWARD AZOUZ GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
EDWARD AZOUZ EVESTED LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
EDWARD AZOUZ GDL (AYLESBURY) LIMITED Director 2017-09-19 CURRENT 2017-01-27 Active - Proposal to Strike off
EDWARD AZOUZ WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
EDWARD AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
EDWARD AZOUZ BOXTIGHT LIMITED Director 2016-01-13 CURRENT 2015-12-23 Active
EDWARD AZOUZ RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EDWARD AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
EDWARD AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
EDWARD AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
EDWARD AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
EDWARD AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
EDWARD AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
EDWARD AZOUZ CRAWFORDS HOLDINGS LIMITED Director 2015-01-19 CURRENT 1955-11-25 Active
EDWARD AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
EDWARD AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
EDWARD AZOUZ CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
EDWARD AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
EDWARD AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
EDWARD AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
EDWARD AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
EDWARD AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
EDWARD AZOUZ NEPTUNE POINT DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2002-09-04 Active - Proposal to Strike off
EDWARD AZOUZ WHARFSIDE POINT MANAGEMENT COMPANY LIMITED Director 2010-03-22 CURRENT 2009-07-06 Dissolved 2014-02-18
EDWARD AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
EDWARD AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
EDWARD AZOUZ MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
EDWARD AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ SIDEBAY LIMITED Director 2007-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
EDWARD AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
EDWARD AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
EDWARD AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
EDWARD AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
EDWARD AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
EDWARD AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
EDWARD AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
EDWARD AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
EDWARD AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
EDWARD AZOUZ DEWBROOK PROPERTIES LIMITED Director 2005-10-10 CURRENT 2005-05-17 Active - Proposal to Strike off
EDWARD AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
EDWARD AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
EDWARD AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
EDWARD AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
EDWARD AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
EDWARD AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
EDWARD AZOUZ HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
EDWARD AZOUZ MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
EDWARD AZOUZ NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-05 CURRENT 2001-11-21 Active
EDWARD AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
EDWARD AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
EDWARD AZOUZ THEORYMASTER LIMITED Director 2002-08-14 CURRENT 2001-10-03 Active
EDWARD AZOUZ HARLEY HOUSE (MARYLEBONE) LIMITED Director 2001-12-20 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD AZOUZ AXELCOVER LIMITED Director 2001-05-22 CURRENT 2001-03-23 Active - Proposal to Strike off
EDWARD AZOUZ HARLEY HOUSE INVESTMENTS LIMITED Director 2001-04-26 CURRENT 1997-10-24 Dissolved 2018-05-22
EDWARD AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
EDWARD AZOUZ TARGETPLACE LIMITED Director 2001-01-30 CURRENT 2001-01-26 Active
EDWARD AZOUZ NOTERANGE LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-06-30
EDWARD AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
EDWARD AZOUZ CLUBPOINT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-04-04
EDWARD AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
EDWARD AZOUZ TRANSHORN LIMITED Director 1997-10-06 CURRENT 1997-09-26 Active
EDWARD AZOUZ LIMEBASE LIMITED Director 1996-08-13 CURRENT 1996-08-09 Dissolved 2013-11-05
EDWARD AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
EDWARD AZOUZ PACKAMIST LIMITED Director 1993-09-28 CURRENT 1993-09-03 Active
EDWARD AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
EDWARD AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
EDWARD AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
JEFFREY AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
JEFFREY AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JEFFREY AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
JEFFREY AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
JEFFREY AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
JEFFREY AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
JEFFREY AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
JEFFREY AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
JEFFREY AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
JEFFREY AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
JEFFREY AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
JEFFREY AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
JEFFREY AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JEFFREY AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEFFREY AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
JEFFREY AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
JEFFREY AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
JEFFREY AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
JEFFREY AZOUZ SIDEBAY LIMITED Director 2008-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
JEFFREY AZOUZ CLARENDON COURT (MV) RTM COMPANY LIMITED Director 2007-10-29 CURRENT 2007-05-29 Active
JEFFREY AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
JEFFREY AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
JEFFREY AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
JEFFREY AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
JEFFREY AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
JEFFREY AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
JEFFREY AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
JEFFREY AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
JEFFREY AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
JEFFREY AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
JEFFREY AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
JEFFREY AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
JEFFREY AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
JEFFREY AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
JEFFREY AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
JEFFREY AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
JEFFREY AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
JEFFREY AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
JEFFREY AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
JEFFREY AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
JEFFREY AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
JEFFREY AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
JEFFREY AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
GERARD ALAN LEE DEKERR DEVELOPMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
GERARD ALAN LEE ABLECRAFT PROPERTIES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
GERARD ALAN LEE CIRCLE 109 MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2008-06-12 Active
GERARD ALAN LEE WATERSIDE FINANCE (UK) PLC Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-02-25
GERARD ALAN LEE TOTAL HEALTH LIMITED Director 2012-09-01 CURRENT 1994-10-21 Active
GERARD ALAN LEE WATERSIDE BRIDGING FINANCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-06-24
GERARD ALAN LEE HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
GERARD ALAN LEE VISTA PROPERTY HOLDINGS LIMITED Director 2010-10-29 CURRENT 1994-08-11 Liquidation
GERARD ALAN LEE VISTA ESTATES LTD Director 2010-09-28 CURRENT 1998-10-29 Active
GERARD ALAN LEE WARWICK BREWERY MANAGEMENT LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
GERARD ALAN LEE FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
GERARD ALAN LEE PATHMANOR LIMITED Director 2010-02-01 CURRENT 2001-08-08 Active - Proposal to Strike off
GERARD ALAN LEE MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
GERARD ALAN LEE OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
GERARD ALAN LEE ICON PROPERTY INVESTMENTS (LONDON) LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
GERARD ALAN LEE SILVERCREST (BRISTOL) LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
GERARD ALAN LEE CIRCLE PROPERTY LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
GERARD ALAN LEE KERRINGTON (GROVE LODGE) LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
GERARD ALAN LEE AMICREST GROWTH LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
GERARD ALAN LEE KERRINGTON GROWTH LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
GERARD ALAN LEE SILVERCREST PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-03-10
GERARD ALAN LEE SENTINAL PROPERTIES (NEWARK) LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
GERARD ALAN LEE ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
GERARD ALAN LEE MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
GERARD ALAN LEE PATHFINDER REPOSSESSIONS II LIMITED Director 2004-02-06 CURRENT 1992-07-30 Active - Proposal to Strike off
GERARD ALAN LEE NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-06 CURRENT 2001-11-21 Active
GERARD ALAN LEE FLETCHER GATE LIMITED Director 2004-02-06 CURRENT 2001-01-19 Active
GERARD ALAN LEE BRITANNIAGATE LIMITED Director 2004-01-22 CURRENT 2002-02-20 Dissolved 2015-03-10
GERARD ALAN LEE AMICREST LIMITED Director 2002-05-29 CURRENT 2002-04-15 Active
GERARD ALAN LEE HAZELGROVE ESTATES LTD Director 2001-07-09 CURRENT 2001-06-04 Active
GERARD ALAN LEE AMICREST HOLDINGS PLC Director 2001-06-06 CURRENT 1993-07-13 Active
GERARD ALAN LEE VISTA HOMES LTD Director 2001-05-08 CURRENT 1998-05-08 Active - Proposal to Strike off
GERARD ALAN LEE EUROMANOR PROPERTIES LTD Director 2001-02-08 CURRENT 2001-02-08 Active
GERARD ALAN LEE KERRINGTON (CONSTELLATION) LIMITED Director 2000-06-23 CURRENT 2000-05-18 Active - Proposal to Strike off
GERARD ALAN LEE KERRINGTON PROPERTY SERVICES LIMITED Director 1993-09-14 CURRENT 1993-08-10 Active
GERARD ALAN LEE KERRINGTON LIMITED Director 1992-10-26 CURRENT 1985-11-21 Active
GERARD ALAN LEE KERRINGTON DEVELOPMENTS III LTD Director 1992-01-22 CURRENT 1991-01-22 Active - Proposal to Strike off
GERARD ALAN LEE KERRINGTON DEVELOPMENTS LIMITED Director 1991-12-18 CURRENT 1988-10-19 Liquidation

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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-12-12CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2017-04-25
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2310858.5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2310858.5
2015-12-16AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2310858.5
2014-12-22AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2310858.5
2013-12-12AR0123/11/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-29AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-06-12MG01Particulars of a mortgage or charge / charge no: 9
2012-02-24AR0101/12/11 ANNUAL RETURN FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2011-10-17AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-19CH01Director's details changed for Gerard Alan Lee on 2011-08-19
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0114/07/10 FULL LIST
2010-07-22AR0113/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN GUY DAVIES / 13/07/2010
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-10-17363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288bSECRETARY RESIGNED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 10 DOVER STREET LONDON W1S 4LQ
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PATHFINDER RECOVERY 1 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 PATHFINDER RECOVERY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-06-12 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1997-07-14 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-07-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-07-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-07-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-06-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-05-11 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1994-11-22 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PATHFINDER RECOVERY 1 LIMITED

Intangible Assets
Patents
We have not found any records of PATHFINDER RECOVERY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDER RECOVERY 1 LIMITED
Trademarks
We have not found any records of PATHFINDER RECOVERY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFINDER RECOVERY 1 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 (68209 - Other letting and operating of own or leased real estate) as PATHFINDER RECOVERY 1 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDER RECOVERY 1 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 PATHFINDER RECOVERY 1 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 PATHFINDER RECOVERY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3JY