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Home > England & Wales Companies > PAVED GREEN HOLDINGS LIMITED
Company Information for

PAVED GREEN HOLDINGS LIMITED

14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX,
Company Registration Number
09943033
Private Limited Company
Active

Company Overview

About Paved Green Holdings Ltd
PAVED GREEN HOLDINGS LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active". Paved Green Holdings Limited is a Private Limited Company registered in ENGLAND 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
PAVED GREEN HOLDINGS LIMITED
 
Legal Registered Office
14 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DX
 
Previous Names
CANADIAN & ARCADIA LIMITED05/08/2022
Filing Information
Company Number 09943033
Company ID Number 09943033
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425971574  
Last Datalog update: 2024-04-07 02:35:22
Primary Source:Companies House
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Company Officers of PAVED GREEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CLARK
 Company Secretary 2016-01-08
EMMA TIPTAFT
 Company Secretary 2016-01-31
SAMANTHA CLARK
 Director 2016-01-08
JOHN PAUL MILES
 Director 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA CLARK THAMES STREET PROPERTIES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
SAMANTHA CLARK CANADIAN & PORTLAND DEVELOPMENTS LIMITED Director 2016-12-16 CURRENT 1995-03-23 Active
SAMANTHA CLARK CANADIAN & BUTLER LIMITED Director 2016-12-16 CURRENT 2000-02-28 Active
SAMANTHA CLARK CANADIAN & WEST END LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
SAMANTHA CLARK CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 2014-08-29 Active
SAMANTHA CLARK RIVERSIDE EDGE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
SAMANTHA CLARK CHAPEL PROPERTIES LIMITED Director 2008-06-20 CURRENT 1996-01-04 Active
SAMANTHA CLARK CANADIAN & PORTLAND ESTATES LIMITED Director 2008-06-18 CURRENT 1982-11-08 Active
JOHN PAUL MILES THAMES STREET PROPERTIES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
JOHN PAUL MILES CANADIAN & WEST END LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JOHN PAUL MILES CANADIAN & RIVERSIDE ESTATES LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
JOHN PAUL MILES CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN PAUL MILES RIVERSIDE EDGE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
JOHN PAUL MILES CANADIAN & BUTLER LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
JOHN PAUL MILES CHAPEL PROPERTIES LIMITED Director 1996-01-04 CURRENT 1996-01-04 Active
JOHN PAUL MILES CANADIAN & PORTLAND DEVELOPMENTS LIMITED Director 1995-03-24 CURRENT 1995-03-23 Active
JOHN PAUL MILES CANADIAN & PORTLAND ESTATES LIMITED Director 1992-11-14 CURRENT 1982-11-08 Active
JOHN PAUL MILES J MILES & CO (SURVEYOR) Director 1991-12-31 CURRENT 1973-04-27 Active
JOHN PAUL MILES JOHN MILES & COMPANY LIMITED Director 1991-01-15 CURRENT 1991-01-15 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
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 099430330003
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 099430330004
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLARK
2022-08-10TM02Termination of appointment of Samantha Clark on 2022-08-10
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099430330002
2022-08-09AP01DIRECTOR APPOINTED MR GEVA DAGAN
2022-08-08Notification of 80 George Street Limited as a person with significant control on 2022-08-02
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 8-10 South Street Epsom Surrey KT18 7PF England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 8-10 South Street Epsom Surrey KT18 7PF England
2022-08-08PSC02Notification of 80 George Street Limited as a person with significant control on 2022-08-02
2022-08-05CERTNMCompany name changed canadian & arcadia LIMITED\certificate issued on 05/08/22
2022-08-05PSC07CESSATION OF CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20PSC05Change of details for Canadian & Portland Estates (Holdings) Limited as a person with significant control on 2022-03-18
2022-03-31TM02Termination of appointment of Emma Tiptaft on 2021-12-31
2022-02-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-09-11AA01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AP01DIRECTOR APPOINTED MR MARK WILLIAMS
2021-04-06AUDAUDITOR'S RESIGNATION
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/20
2020-11-17AP03Appointment of Mr Gregory John Elvin Miles as company secretary on 2020-11-16
2020-09-23AA01Previous accounting period extended from 23/03/20 TO 01/04/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 23/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 23/03/18
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099430330001
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 23/03/17
2017-01-13AAFULL ACCOUNTS MADE UP TO 23/03/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-06AA01Previous accounting period shortened from 31/01/17 TO 23/03/16
2016-04-08RES01ADOPT ARTICLES 08/04/16
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099430330001
2016-02-12AP03Appointment of Ms Emma Tiptaft as company secretary on 2016-01-31
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 PAVED GREEN HOLDINGS 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 PAVED GREEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAVED GREEN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-01

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 PAVED GREEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PAVED GREEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVED GREEN HOLDINGS LIMITED
Trademarks
We have not found any records of PAVED GREEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVED GREEN HOLDINGS 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 (68100 - Buying and selling of own real estate) as PAVED GREEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAVED GREEN HOLDINGS 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 PAVED GREEN HOLDINGS 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 PAVED GREEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1J 8DX