11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02694297

Incorporation date

05/03/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

06/03/2026

Director's details changed for Mr Marius Ion Nasta on 2026-03-05

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (6 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

03/11/2025

Appointment of Mr Neil Andrew Harting as a director on 2016-06-28

View PDF (2 pages)

28/10/2025

Termination of appointment of Neil Andrew Harting as a director on 2024-09-04

View PDF (1 pages)

18/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

31/10/2024

Registered office address changed from Stonemead House London Road Croydon CR0 2RF England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-08-28

View PDF (2 pages)

30/09/2024

Termination of appointment of Cosec Management Services Limited as a secretary on 2024-09-29

View PDF (1 pages)

30/09/2024

Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to Stonemead House London Road Croydon CR0 2RF on 2024-09-30

View PDF (1 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (6 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (6 pages)

17/02/2022

Termination of appointment of Quadrant Property Management Limited as a secretary on 2022-02-17

View PDF (1 pages)

17/02/2022

Termination of appointment of Cosec Management Services as a secretary on 2022-02-17

View PDF (1 pages)

09/02/2022

Appointment of Cosec Management Services Limited as a secretary on 2022-01-31

View PDF (3 pages)

03/02/2022

Registered office address changed from North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-02-03

View PDF (2 pages)

01/02/2022

Registered office address changed from North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY1 3BF on 2022-02-01

View PDF (1 pages)

31/01/2022

Appointment of Cosec Management Services as a secretary on 2022-01-31

View PDF (2 pages)

31/01/2022

Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG on 2022-01-31

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

05/05/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (6 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

13/06/2018

Termination of appointment of Hamish Alan Cameron as a director on 2018-06-08

View PDF (1 pages)

16/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (7 pages)

13/03/2017

Director's details changed for Mr Marius Nasta on 2017-03-05

View PDF (2 pages)

18/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

30/06/2016

Appointment of Mr Neil Andrew Harting as a director on 2016-06-28

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

25/11/2015

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Kennedy House 115 Hammersmith Road London W14 0QH on 2015-11-25

View PDF (1 pages)

25/11/2015

Appointment of Quadrant Property Management Limited as a secretary on 2015-10-13

View PDF (2 pages)

24/11/2015

Termination of appointment of Farrar Property Management Limited as a secretary on 2015-10-13

View PDF (1 pages)

15/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/04/2015

Termination of appointment of Farrar Property Management as a director on 2009-10-01

View PDF (1 pages)

15/04/2015

Appointment of Farrar Property Management Limited as a secretary on 2009-10-01

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

14/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

19/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

20/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

25/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

31/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (8 pages)

20/01/2010

Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 2010-01-20

View PDF (2 pages)

20/01/2010

Appointment of Farrar Property Management as a director

View PDF (2 pages)

30/10/2009

Appointment of Dr Hamsih Alan Cameron as a director

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

31/03/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

08/01/2009

Return made up to 05/03/08; full list of members

View PDF (7 pages)

08/01/2009

Appointment terminated director anthony hawkins

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

04/12/2008

Appointment terminated director akim fernandez

View PDF (1 pages)

11/08/2008

Director appointed mr marius nasta

View PDF (1 pages)

29/04/2008

Appointment terminated secretary george traill

View PDF (1 pages)

26/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/05/2007

Return made up to 05/03/07; full list of members

View PDF (11 pages)

16/05/2006

Return made up to 05/03/06; full list of members

View PDF (11 pages)

07/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/04/2005

Return made up to 05/03/05; full list of members

View PDF (11 pages)

16/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

05/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/05/2004

Return made up to 05/03/04; full list of members

View PDF (11 pages)

06/05/2004

Registered office changed on 06/05/04 from: 20 courtland drive chigwell essex IG7 6PW

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 05/03/03; full list of members

View PDF (12 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Return made up to 05/03/02; full list of members

View PDF (11 pages)

27/03/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/03/2001

Return made up to 05/03/01; full list of members

View PDF (11 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/08/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 05/03/00; full list of members

View PDF (11 pages)

06/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/04/1998

Return made up to 05/03/98; change of members

View PDF (6 pages)

27/11/1997

Director resigned

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/08/1997

Return made up to 05/03/97; no change of members

View PDF (6 pages)

08/08/1997

Registered office changed on 08/08/97 from: richard philo and associates 4A crown street harrow on the hill HA2 0HR

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

31/08/1995

New director appointed

View PDF (2 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/12/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

30/08/1994

Registered office changed on 30/08/94 from: c/o richard philo 15/17 the broadway west ealing london W13 9DA

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

22/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

Registered office changed on 12/04/94 from: 11/24, paultons house, paultons square, london, SW3.

View PDF (0 pages)

24/03/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

15/06/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Return made up to 05/03/93; full list of members

View PDF (0 pages)

15/04/1992

Resolutions

View PDF (14 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Director resigned;new director appointed

View PDF (0 pages)

15/04/1992

Resolutions

View PDF (0 pages)

15/04/1992

Registered office changed on 15/04/92 from: 120 east road london N1 6AA

View PDF (0 pages)

18/03/1992

Certificate of change of name

View PDF (0 pages)

05/03/1992

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.00
-
0.00
-
-

2022
0
14.00
-
0.00
-
-

2022
0
14.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/08/2024 - Present	2825
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	31/01/2022 - 29/09/2024	987
Harting, Neil Andrew	Director	28/06/2016 - 04/09/2024	8
Nasta, Marius Ion	Director	10/10/2007 - Present	47
Harting, Neil Andrew	Director	28/06/2016 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED is an(a) Active company incorporated on 05/03/1992 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED?

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED is currently Active. It was registered on 05/03/1992 .

Where is 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED located?

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED do?

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Mr Marius Ion Nasta on 2026-03-05.