Active
Company Information for THE PAST LIMITED
OFFICE 120, 295 CHISWICK HIGH ROAD, LONDON, W4 4HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE PAST LIMITED | ||
Legal Registered Office | ||
OFFICE 120 295 CHISWICK HIGH ROAD LONDON W4 4HH Other companies in WC2H | ||
Previous Names | ||
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Company Number | 00872137 | |
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Company ID Number | 00872137 | |
Date formed | 1966-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB650056171 |
Last Datalog update: | 2021-10-06 19:15:28 |
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Registered address | Last known status | Formation date | ||
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THE PAST AND PRESENT SOCIETY | C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP | Active | Company formed on the 1989-08-17 | |
THE PAST ARCHIVE LTD | THE GARDENERS BUNGALOW PASSENHAM MILTON KEYNES MK19 6DH | Active | Company formed on the 2017-08-30 | |
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THE PAST CLUB | Missouri | Unknown | |
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THE PAST GROUP PTY LTD | Dissolved | Company formed on the 2018-09-20 | |
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The Past Is Still Ahead, Inc. | Delaware | Unknown | |
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THE PAST JOURNEY AND PRESENT PROGRESSION PODCAST LLC | 3100 S 208TH ST APT D204 SEATAC WA 981985948 | Active | Company formed on the 2020-05-01 |
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THE PAST LIFE RESEARCH CENTER INC | California | Unknown | |
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THE PAST MATTERS, LLC | 9810 NE ST JOHNS RD VANCOUVER WA 986659212 | Active | Company formed on the 2005-01-10 |
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THE PAST MATRON'S AND PAST PATRON'S CLUB OF KANSAS CITY MISSOURI | Missouri | Unknown | |
THE PAST MASTER LIMITED | 83B 83B VOSS STREET LONDON LONDON E2 6HP | Active | Company formed on the 2022-05-28 | |
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THE PAST PRESIDENTS' ASSEMBLY | 18461 BALLINGER WAY NE LAKE FOREST PARK WA 981554238 | Dissolved | Company formed on the 1945-07-10 |
THE PAST PRESIDENTS CLUB OF B'NAI B'RITH, INC. | 5101 COLLINS AVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 1977-05-10 | |
THE PAST PRESIDENTS' FUND, INC. | ONE ESTRADA ROAD HOBE SOUND FL 33455 | Active | Company formed on the 2015-05-21 | |
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THE PAST PRESENT FUTURE NATURAL FOOD HEALTH INC | Georgia | Unknown | |
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THE PAST PRESENT FUTURE NATURAL FOOD HEALTH INC | Georgia | Unknown | |
THE PAST PRESENTZ LTD | 152 HAMMERSMITH GROVE LONDON W6 7HE | Active | Company formed on the 2021-09-27 | |
THE PAST RE-CAST LTD | 4TH FLOOR LEOPOLD STREET WING THE FOUNTAIN PRECINCT THE FOUNTAIN PRECINCT SHEFFIELD S1 2JA | Dissolved | Company formed on the 2000-07-24 | |
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THE PAST SHOPPE LTD | British Columbia | Dissolved | |
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THE PAST THROUGH TOMORROW INC. | 5250 QUEEN MARY ROAD MONTREAL Quebec H3W1X5 | Dissolved | Company formed on the 1988-04-06 |
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THE PAST TIMER CLUB | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN CLIVE LEVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA ANN MIDDLETON |
Company Secretary | ||
BETTY WEINER EISENBERG |
Director | ||
JEROME M EISENBERG |
Director | ||
EILEEN ROSEMARY COX |
Company Secretary | ||
EILEEN ROSEMARY COX |
Director | ||
DAVID GEORGE HARPER KIDD |
Company Secretary | ||
DAVID GEORGE HARPER KIDD |
Director | ||
ALAN NEILSON FINLAY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Elizabeth Mary Selkirk on 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Thames Works Church Street London W4 2PD England | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 23/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mrs Elizabeth Mary Selkirk as a person with significant control on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 20 Orange Street London WC2H 7EF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM LOGAN SELKIRK | |
PSC07 | CESSATION OF CHRISTIAN CLIVE LEVETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM LOGAN SELKIRK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLIVE LEVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/09 FROM 14 Bond Street London W1X 4JL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME EISENBERG | |
AP01 | DIRECTOR APPOINTED CHRISTIAN CLIVE LEVETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/10/2009 | |
AR01 | 31/10/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE & FLOATING CHARGE | Outstanding | MIDLAND BANK LTD | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PAST LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as THE PAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |