PAPHOS HOLIDAY RENTAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAPHOS HOLIDAY RENTAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAPHOS HOLIDAY RENTAL LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06258816. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PAPHOS HOLIDAY RENTAL LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06258816. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PAPHOS HOLIDAY RENTAL LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANYA HAYNES | Jan 1986 | British | Director | 2020-02-12 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-05-24 UNTIL 2007-05-24 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-24 UNTIL 2007-05-24 | RESIGNED | ||
| MR STEFAN SIMON HAYNES | Oct 1975 | British | Director | 2007-05-24 UNTIL 2020-02-12 | RESIGNED |
| MRS EMMA JANE HAYNES | Feb 1980 | British | Director | 2007-05-24 UNTIL 2016-11-23 | RESIGNED |
| MRS TANYA HAYNES | Secretary | 2018-01-19 UNTIL 2022-05-30 | RESIGNED | ||
| MRS EMMA JANE HAYNES | Feb 1980 | British | Secretary | 2007-05-24 UNTIL 2016-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tanya Haynes | 2020-02-12 - 2020-05-10 | 1/1986 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stefan Simon Haynes | 2020-02-12 - 2020-05-10 | 10/1975 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Haynes | 2017-05-24 - 2020-02-12 | 4/1955 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Susan Haynes | 2017-05-23 - 2020-02-12 | 5/1966 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2023-12-20 | 31-05-2023 | £22,612 equity |
| Micro-Entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2022-11-29 | 31-05-2022 | £-21,746 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2022-03-01 | 31-05-2021 | £15,753 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2021-06-01 | 31-05-2020 | £226 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2020-01-24 | 31-05-2019 | £989 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2019-03-01 | 31-05-2018 | £312 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2018-03-01 | 31-05-2017 | £187 equity |
| Micro-entity Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2017-03-30 | 31-05-2016 | £1,328 equity |
| Abbreviated Company Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2016-03-16 | 31-05-2015 | £198,937 Cash £736 equity |
| Abbreviated Company Accounts - PAPHOS HOLIDAY RENTAL LIMITED | 2015-02-28 | 31-05-2014 | £107,614 Cash £4,894 equity |