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Home > England & Wales Companies > RPG 109 PATERNOSTER LANE HORTON LIMITED

Company Information for

RPG 109 PATERNOSTER LANE HORTON LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

06264425

Private Limited Company

Active

Company Overview

About Rpg 109 Paternoster Lane Horton Ltd

RPG 109 PATERNOSTER LANE HORTON LIMITED was founded on 2007-05-31 and has its registered office in London. The organisation's status is listed as "Active". Rpg 109 Paternoster Lane Horton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

RPG 109 PATERNOSTER LANE HORTON LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in LS17

Previous Names

COOL RIVER LIMITED

15/06/2007

Filing Information

Company Number		06264425
Company ID Number		06264425
Date formed		2007-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 04:45:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RPG 109 PATERNOSTER LANE HORTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of RPG 109 PATERNOSTER LANE HORTON LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM BASKIND	Company Secretary	2008-09-01
PATRICK ANGELO BARRETT	Director	2007-06-15
ADAM BASKIND	Director	2007-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BROWN	Company Secretary	2007-06-15	2008-09-01
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2007-05-31	2007-06-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2007-05-31	2007-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM BASKIND	RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED	Company Secretary	2008-10-01	CURRENT	2006-09-12	Dissolved 2016-11-08
ADAM BASKIND	RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED	Company Secretary	2008-10-01	CURRENT	2006-09-21	Dissolved 2017-02-28
ADAM BASKIND	RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED	Company Secretary	2008-09-01	CURRENT	2006-10-05	Dissolved 2014-06-17
ADAM BASKIND	PREVIOUS NAME LIMITED	Company Secretary	2008-09-01	CURRENT	2008-01-18	Dissolved 2015-06-16
ADAM BASKIND	RPG 113 SALTHORN OAKENSHAW LIMITED	Company Secretary	2008-09-01	CURRENT	2007-08-01	Dissolved 2015-09-29
ADAM BASKIND	RPG 112 WHITE ROSE TONG ROAD LIMITED	Company Secretary	2008-09-01	CURRENT	2007-08-15	Dissolved 2015-09-29
ADAM BASKIND	B2 HOMES LIMITED	Company Secretary	2008-09-01	CURRENT	2006-07-28	Dissolved 2016-11-08
ADAM BASKIND	B2 PROPERTY GROUP LIMITED	Company Secretary	2008-09-01	CURRENT	2006-10-09	Dissolved 2016-11-15
ADAM BASKIND	RPG 106 THORNTON MILLS THORNTON LIMITED	Company Secretary	2008-09-01	CURRENT	2007-02-01	Dissolved 2017-11-14
ADAM BASKIND	RPG 110 JAMES ST THORNTON MILLS LIMITED	Company Secretary	2008-09-01	CURRENT	2007-05-31	Active - Proposal to Strike off
ADAM BASKIND	RIVERDALE PROPERTY GROUP LIMITED	Company Secretary	2008-09-01	CURRENT	2006-05-18	Active
ADAM BASKIND	MOVING AFTER LIMITED	Company Secretary	2008-09-01	CURRENT	2008-01-31	Active - Proposal to Strike off
PATRICK ANGELO BARRETT	LOGIC ARCHITECTURE LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
PATRICK ANGELO BARRETT	MOVING AFTER ESTATES LTD	Director	2012-05-23	CURRENT	2012-05-23	Dissolved 2014-12-23
PATRICK ANGELO BARRETT	BARRETT + BARRETT ARCHITECTS LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Liquidation
PATRICK ANGELO BARRETT	PREVIOUS NAME LIMITED	Director	2008-03-28	CURRENT	2008-01-18	Dissolved 2015-06-16
PATRICK ANGELO BARRETT	MOVING AFTER LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active - Proposal to Strike off
PATRICK ANGELO BARRETT	RPG 113 SALTHORN OAKENSHAW LIMITED	Director	2007-10-23	CURRENT	2007-08-01	Dissolved 2015-09-29
PATRICK ANGELO BARRETT	RPG 112 WHITE ROSE TONG ROAD LIMITED	Director	2007-10-23	CURRENT	2007-08-15	Dissolved 2015-09-29
PATRICK ANGELO BARRETT	RPG 110 JAMES ST THORNTON MILLS LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active - Proposal to Strike off
PATRICK ANGELO BARRETT	RPG 106 THORNTON MILLS THORNTON LIMITED	Director	2007-02-01	CURRENT	2007-02-01	Dissolved 2017-11-14
PATRICK ANGELO BARRETT	RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED	Director	2006-11-06	CURRENT	2006-09-12	Dissolved 2016-11-08
PATRICK ANGELO BARRETT	B2 PROPERTY GROUP LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Dissolved 2016-11-15
PATRICK ANGELO BARRETT	RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED	Director	2006-10-05	CURRENT	2006-10-05	Dissolved 2014-06-17
PATRICK ANGELO BARRETT	RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED	Director	2006-10-05	CURRENT	2006-09-21	Dissolved 2017-02-28
PATRICK ANGELO BARRETT	RIVERDALE PROPERTY GROUP LIMITED	Director	2006-10-05	CURRENT	2006-05-18	Active
PATRICK ANGELO BARRETT	B2 HOMES LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Dissolved 2016-11-08
PATRICK ANGELO BARRETT	C3 ESTATES LIMITED	Director	2003-03-31	CURRENT	2003-03-31	Active
ADAM BASKIND	MOVING AFTER ESTATES LTD	Director	2012-05-23	CURRENT	2012-05-23	Dissolved 2014-12-23
ADAM BASKIND	PREVIOUS NAME LIMITED	Director	2008-03-28	CURRENT	2008-01-18	Dissolved 2015-06-16
ADAM BASKIND	MOVING AFTER LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active - Proposal to Strike off
ADAM BASKIND	RPG 113 SALTHORN OAKENSHAW LIMITED	Director	2007-10-23	CURRENT	2007-08-01	Dissolved 2015-09-29
ADAM BASKIND	RPG 112 WHITE ROSE TONG ROAD LIMITED	Director	2007-10-23	CURRENT	2007-08-15	Dissolved 2015-09-29
ADAM BASKIND	RPG 110 JAMES ST THORNTON MILLS LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active - Proposal to Strike off
ADAM BASKIND	RPG 106 THORNTON MILLS THORNTON LIMITED	Director	2007-02-01	CURRENT	2007-02-01	Dissolved 2017-11-14
ADAM BASKIND	B2 PROPERTY GROUP LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Dissolved 2016-11-15
ADAM BASKIND	RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED	Director	2006-10-05	CURRENT	2006-10-05	Dissolved 2014-06-17
ADAM BASKIND	RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED	Director	2006-10-05	CURRENT	2006-09-21	Dissolved 2017-02-28
ADAM BASKIND	RIVERDALE PROPERTY GROUP LIMITED	Director	2006-10-05	CURRENT	2006-05-18	Active
ADAM BASKIND	RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED	Director	2006-09-29	CURRENT	2006-09-12	Dissolved 2016-11-08
ADAM BASKIND	B2 HOMES LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Dissolved 2016-11-08

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.

Date	Document Type	Document Description
2024-08-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-24		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-07		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 3 Arena Park, Tarn Lane Leeds West Yorkshire LS17 9BF
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-25	CH01	Director's details changed for Mr Patrick Angelo Barrett on 2015-05-31
2014-12-16	AA01	Previous accounting period extended from 31/03/14 TO 30/09/14
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-12-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 31/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 31/05/2010
2010-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM BASKIND on 2010-05-31
2010-04-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-08	288a	SECRETARY APPOINTED MR ADAM EDWARD BASKIND
2008-10-08	288b	APPOINTMENT TERMINATED SECRETARY ANDREW BROWN
2008-06-05	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-18	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	SECRETARY RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-06-15	CERTNM	COMPANY NAME CHANGED COOL RIVER LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RPG 109 PATERNOSTER LANE HORTON 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 RPG 109 PATERNOSTER LANE HORTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 133,000
Creditors Due Within One Year	2012-04-01	£ 190,705

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 RPG 109 PATERNOSTER LANE HORTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Current Assets	2012-04-01	£ 324,705
Secured Debts	2012-04-01	£ 133,000
Shareholder Funds	2012-04-01	£ 1,000
Stocks Inventory	2012-04-01	£ 324,705

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RPG 109 PATERNOSTER LANE HORTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RPG 109 PATERNOSTER LANE HORTON LIMITED

Trademarks

We have not found any records of RPG 109 PATERNOSTER LANE HORTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RPG 109 PATERNOSTER LANE HORTON 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 (41100 - Development of building projects) as RPG 109 PATERNOSTER LANE HORTON LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RPG 109 PATERNOSTER LANE HORTON 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 RPG 109 PATERNOSTER LANE HORTON 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 RPG 109 PATERNOSTER LANE HORTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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