PATHFINDER PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

PATHFINDER PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
PATHFINDER PROPERTIES LTD was incorporated 14 years ago on 09/06/2010 and has the registered number: 07278264. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PATHFINDER PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

28 CONNAUGHT DRIVE
LONDON
MIDDLESEX
NW11 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WLODZIMIERZ VICTOR LIPIEN Jan 1955 English Director 2010-06-09 CURRENT
MR WLODZIMIERZ ARTUR VICTOR LIPIEN Secretary 2018-03-26 CURRENT
KLAUDIA LIPIEN Aug 1963 British Director 2018-03-26 UNTIL 2023-06-08 RESIGNED
MR ALEXANDER DOMINIC LIPIEN Aug 1996 British Director 2018-03-26 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Wlodzimierz Artur Victor Lipien 2022-09-28 1/1955 London   Middlesex Ownership of shares 75 to 100 percent
Mr. Wlodzimierz Artur Victor Lipien 2017-01-01 1/1955 London   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELESYS LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
ALFORD HOUSE (MANAGEMENT) LIMITED BARNET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PATHFINDER MINERALS PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
EUROMANOR PROPERTIES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZELGROVE ESTATES LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITANNIAGATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SENTINAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERRINGTON (NEWCASTLE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SENTINAL PROPERTIES (NEWARK) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEEAIR LTD LONDON Active DORMANT 51102 - Non-scheduled passenger air transport
SILVERCREST PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
KERRINGTON GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMICREST GROWTH LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KERRINGTON (GROVE LODGE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIRCLE 109 MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIRCLE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYSTAR LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AMICREST (PARKERS APARTMENTS) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2024-04-02 30-06-2023 £7,362 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2023-03-24 30-06-2022 £7,339 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2022-03-26 30-06-2021 £8,994 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2021-07-01 30-06-2020 £11,191 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2020-04-01 30-06-2019 £13,574 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2019-03-23 30-06-2018 £14,494 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2018-03-28 30-06-2017 £18,662 Cash £15,350 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2017-03-25 30-06-2016 £21,851 Cash £14,671 equity
Micro-entity Accounts - PATHFINDER PROPERTIES LTD 2016-03-26 30-06-2015 £100 equity
Dormant Company Accounts - PATHFINDER PROPERTIES LTD 2015-03-24 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELESYS LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
DAJO CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RJS AND SJS MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOLDNESS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOUNDING HUB LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
JANRA LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARKERS APARTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management