RPG 109 PATERNOSTER LANE HORTON LIMITED - LONDON


Company Profile Company Filings

Overview

RPG 109 PATERNOSTER LANE HORTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RPG 109 PATERNOSTER LANE HORTON LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264425. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RPG 109 PATERNOSTER LANE HORTON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COOL RIVER LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BASKIND Apr 1972 British Director 2007-06-15 CURRENT
MR PATRICK ANGELO BARRETT Mar 1958 British Director 2007-06-15 CURRENT
MR ADAM BASKIND Apr 1972 British Secretary 2008-09-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-05-31 UNTIL 2007-06-15 RESIGNED
MR ANDREW BROWN Apr 1956 Secretary 2007-06-15 UNTIL 2008-09-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-05-31 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Angelo Barrett 2016-05-31 3/1958 London   Significant influence or control
Mr Adam Baskind 2016-05-31 4/1972 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C3 ESTATES LIMITED LEEDS Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIVERDALE PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
B2 HOMES LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B2 PROPERTY GROUP LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
RPG 106 THORNTON MILLS THORNTON LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RPG 110 JAMES ST THORNTON MILLS LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RPG 113 SALTHORN OAKENSHAW LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RPG 112 WHITE ROSE TONG ROAD LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PREVIOUS NAME LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MOVING AFTER LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BARRETT + BARRETT ARCHITECTS LIMITED LEEDS ... MICRO ENTITY 71111 - Architectural activities
MOVING AFTER ESTATES LTD LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LOGIC ARCHITECTURE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2022-04-08 30-09-2021 £778 equity
Micro-entity Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2021-07-02 30-09-2020 £778 equity
Micro-entity Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2020-07-02 30-09-2019 £778 equity
Micro-entity Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2018-06-27 30-09-2017 £778 equity
Abbreviated Company Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2017-07-01 30-09-2016 £778 equity
Abbreviated Company Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2016-07-01 30-09-2015 £1,000 equity
Abbreviated Company Accounts - RPG 109 PATERNOSTER LANE HORTON LIMITED 2015-06-26 30-09-2014 £1,000 equity

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