Pathwood Investments Limited

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Pathwood Investments Limited

00733514•Private Limited With Share Capital

Devonshire House, 1 Devonshire Street, London, W1W5DR

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Incorporated

27/08/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Pathwood Investments Limited (00733514) is a private limited with share capital incorporated on 27/08/1962 (63 years old) and registered in london, W1W5DR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 27/08/1962
W1W5DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
graham shurek morris
director
R
ruth morris
director
G
graham shurek morris
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Mortgage
Date:06-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:24-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Legacy
Category:Mortgage
Date:26-10-1996
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1995
Legacy
Category:Annual Return
Date:19-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Address
Date:16-09-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1992
Legacy
Category:Annual Return
Date:09-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1991
Legacy
Category:Address
Date:08-07-1991
Legacy
Category:Annual Return
Date:27-06-1991
Legacy
Category:Annual Return
Date:09-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1990
Legacy
Category:Annual Return
Date:18-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1989

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2023
Filing Date31/03/2022
Latest Accounts30/04/2021

Trading Addresses

Devonshire House, 1 Devonshire Street, London, W1W5DRRegistered

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Contact

Devonshire House, 1 Devonshire Street, London, W1W5DR