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Company Information for

PATHFIELD ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04229855
Private Limited Company
Active

Company Overview

About Pathfield Estates Ltd
PATHFIELD ESTATES LTD was founded on 2001-06-06 and has its registered office in . The organisation's status is listed as "Active". Pathfield Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHFIELD ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04229855
Company ID Number 04229855
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 24/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFIELD ESTATES LTD
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Company Officers of PATHFIELD ESTATES LTD

Current Directors
Officer Role Date Appointed
MORDECHAI AKSLER
 Company Secretary 2001-06-27
MORDECHAI AKSLER
 Director 2003-03-05
NATHAN SCHWARTZ
 Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-06-06 2001-06-27
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-06-06 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI AKSLER LION PATH LTD Company Secretary 2006-02-10 CURRENT 2006-02-09 Dissolved 2015-01-20
MORDECHAI AKSLER DALEGATE LTD Company Secretary 2001-09-28 CURRENT 2001-03-15 Active
MORDECHAI AKSLER SAM DOVEPALM MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MORDECHAI AKSLER WHISTLER ENTERPRISES LTD Director 2014-08-01 CURRENT 2013-10-09 Active
MORDECHAI AKSLER HAYFORD LTD Director 2006-01-31 CURRENT 2004-07-06 Active
MORDECHAI AKSLER PATHONE LTD Director 2004-02-01 CURRENT 2004-01-09 Active
MORDECHAI AKSLER REGALPATH LTD Director 2002-07-09 CURRENT 2001-07-12 Active
MORDECHAI AKSLER EUROSHORE LIMITED Director 2002-04-15 CURRENT 1994-01-19 Active
NATHAN SCHWARTZ HIGH STREET MARGATE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
NATHAN SCHWARTZ PUREVIEW ESTATES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
NATHAN SCHWARTZ MINEGOLD ESTATES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
NATHAN SCHWARTZ PRESTIGE MANAGEMENT (GB) LTD Director 2013-05-02 CURRENT 2013-05-02 Active
NATHAN SCHWARTZ DARENTH PROPERTIES LIMITED Director 2013-04-09 CURRENT 2010-04-08 Active
NATHAN SCHWARTZ ALPHASTAR ESTATES LTD Director 2010-03-10 CURRENT 2010-03-10 Active
NATHAN SCHWARTZ GREATFATE LTD Director 2008-04-01 CURRENT 1999-09-08 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
2024-06-25CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2022-06-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550021
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550020
2022-03-25AA01Previous accounting period shortened from 26/06/21 TO 25/06/21
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550018
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIYOHU ANSHEL BABAD
2019-08-05AP01DIRECTOR APPOINTED MR ELIYOHU ANSHEL BABAD
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550017
2019-03-27AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550016
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-28AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550015
2015-03-31AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042298550014
2014-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0106/06/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-04363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-07-30363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-11-03363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-05288aNEW DIRECTOR APPOINTED
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-06363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288bSECRETARY RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-0488(2)RAD 06/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to PATHFIELD ESTATES LTD 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 PATHFIELD ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Outstanding LLOYDS BANK PLC
2015-02-06 Outstanding LLOYDS BANK PLC
MORTGAGE 2008-09-06 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-09-06 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2008-04-18 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-07-09 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-05-26 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-01-25 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2003-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2003-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-01 Outstanding NORTHERN ROCK PLC
FLOATING CHARGE 2002-01-24 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-01-24 Outstanding WOOLWICH PLC
MORTGAGE 2002-01-03 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-01-03 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,112,235
Creditors Due After One Year 2012-06-30 £ 1,137,982
Creditors Due After One Year 2012-06-30 £ 1,137,982
Creditors Due After One Year 2011-06-30 £ 1,161,779
Creditors Due Within One Year 2013-06-30 £ 212,394
Creditors Due Within One Year 2012-06-30 £ 184,905
Creditors Due Within One Year 2012-06-30 £ 184,905
Creditors Due Within One Year 2011-06-30 £ 181,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PATHFIELD ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 30,454
Cash Bank In Hand 2012-06-30 £ 33,892
Cash Bank In Hand 2012-06-30 £ 33,892
Cash Bank In Hand 2011-06-30 £ 14,984
Current Assets 2013-06-30 £ 102,461
Current Assets 2012-06-30 £ 44,349
Current Assets 2012-06-30 £ 44,349
Current Assets 2011-06-30 £ 25,177
Debtors 2013-06-30 £ 50,007
Debtors 2012-06-30 £ 10,457
Debtors 2012-06-30 £ 10,457
Debtors 2011-06-30 £ 10,193
Secured Debts 2013-06-30 £ 1,112,235
Secured Debts 2012-06-30 £ 1,137,982
Secured Debts 2012-06-30 £ 1,137,982
Secured Debts 2011-06-30 £ 1,161,779
Shareholder Funds 2013-06-30 £ 205,280
Shareholder Funds 2012-06-30 £ 151,123
Shareholder Funds 2012-06-30 £ 151,123
Shareholder Funds 2011-06-30 £ 114,408
Tangible Fixed Assets 2013-06-30 £ 1,427,448
Tangible Fixed Assets 2012-06-30 £ 1,429,661
Tangible Fixed Assets 2012-06-30 £ 1,429,661
Tangible Fixed Assets 2011-06-30 £ 1,432,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHFIELD ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFIELD ESTATES LTD
Trademarks
We have not found any records of PATHFIELD ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFIELD ESTATES LTD. 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 PATHFIELD ESTATES LTD 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 PATHFIELD ESTATES LTD 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 PATHFIELD ESTATES LTD 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 PATHFIELD ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL