Company Information for PATHROSE LIMITED
DROVER HOUSE, 16 ADELAIDE STREET, ST ALBANS, HERTFORDSHIRE, AL3 5BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PATHROSE LIMITED | |
Legal Registered Office | |
DROVER HOUSE, 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH Other companies in AL3 | |
Company Number | 05119381 | |
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Company ID Number | 05119381 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 14:01:56 |
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Registered address | Last known status | Formation date | ||
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PATHROSE CHITS PVT LTD | AKKARA HOUSE TIRUNELLAI PALAKKAD Kerala | ACTIVE | Company formed on the 1993-06-16 |
PATHROSE GLOBAL LTD | 7 SELBOURNE AVENUE SURBITON KT6 7NR | Active | Company formed on the 2011-03-29 | |
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PATHROSE NO 2 PTY LTD | Active | Company formed on the 2010-06-28 | |
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PATHROSE PTY. LTD. | QLD 4670 | Active | Company formed on the 1999-07-28 |
Officer | Role | Date Appointed |
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NICHOLAS DAVID COOPER |
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NICHOLAS DAVID COOPER |
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RAJESH ANANTRAY MAVANI |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLA PLUS AVIATION LIMITED | Company Secretary | 1996-11-07 | CURRENT | 1996-01-25 | Active | |
VILLA PLUS LIMITED | Company Secretary | 1991-02-07 | CURRENT | 1986-07-22 | Active | |
CORNERPOINT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2015-06-23 | |
VILLA PLUS AVIATION LIMITED | Director | 1996-01-25 | CURRENT | 1996-01-25 | Active | |
CORNERPOINT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2015-06-23 | |
VILLA PLUS AVIATION LIMITED | Director | 1996-11-07 | CURRENT | 1996-01-25 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Nicholas Cooper | |
RP04TM02 | Second filing of company secretary termination Nicholas David Cooper | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALFRED DAVEY | |
AP03 | Appointment of Mr Edwards Alfred Davey as company secretary on 2022-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COOPER | |
TM02 | Termination of appointment of Nicholas David Cooper on 2022-03-23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ANANTRAY MAVANI / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 09/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID COOPER on 2010-04-09 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 05/05/08; full list of members | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/05/04--------- £ SI 10@1 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: DROVER HOUSE 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-04-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 PATHROSE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PATHROSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PATHROSE LIMITED | Event Date | 2005-04-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |