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Home > England & Wales Companies > THE PAST LIMITED
Company Information for

THE PAST LIMITED

OFFICE 120, 295 CHISWICK HIGH ROAD, LONDON, W4 4HH,
Company Registration Number
00872137
Private Limited Company
Active

Company Overview

About The Past Ltd
THE PAST LIMITED was founded on 1966-02-23 and has its registered office in London. The organisation's status is listed as "Active". The Past Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PAST LIMITED
 
Legal Registered Office
OFFICE 120
295 CHISWICK HIGH ROAD
LONDON
W4 4HH
Other companies in WC2H
 
Previous Names
AURORA PUBLICATIONS LIMITED23/03/2021
Filing Information
Company Number 00872137
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PAST LIMITED
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Companies with same name THE PAST LIMITED
The following companies were found which have the same name as THE PAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
THE PAST CLUB Missouri Unknown
THE PAST GROUP PTY LTD Dissolved Company formed on the 2018-09-20
The Past Is Still Ahead, Inc. Delaware Unknown
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
THE PAST LIFE RESEARCH CENTER INC California Unknown
THE PAST MATTERS, LLC 9810 NE ST JOHNS RD VANCOUVER WA 986659212 Active Company formed on the 2005-01-10
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
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
THE PAST PRESENT FUTURE NATURAL FOOD HEALTH INC Georgia Unknown
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
THE PAST SHOPPE LTD British Columbia Dissolved
THE PAST THROUGH TOMORROW INC. 5250 QUEEN MARY ROAD MONTREAL Quebec H3W1X5 Dissolved Company formed on the 1988-04-06
THE PAST TIMER CLUB Oklahoma Unknown

Company Officers of THE PAST LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN CLIVE LEVETT
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN MIDDLETON
Company Secretary 1996-01-01 2009-10-26
BETTY WEINER EISENBERG
Director 1996-01-18 2009-10-26
JEROME M EISENBERG
Director 1991-10-31 2009-10-26
EILEEN ROSEMARY COX
Company Secretary 1995-07-01 1996-01-18
EILEEN ROSEMARY COX
Director 1991-10-31 1996-01-18
DAVID GEORGE HARPER KIDD
Company Secretary 1994-11-01 1995-06-30
DAVID GEORGE HARPER KIDD
Director 1991-10-31 1995-06-30
ALAN NEILSON FINLAY
Company Secretary 1991-10-31 1994-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Mrs Elizabeth Mary Selkirk on 2021-07-08
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Thames Works Church Street London W4 2PD England
2021-04-08RES13Resolutions passed:
  • Change of company name 22/03/2021
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-16PSC04Change of details for Mrs Elizabeth Mary Selkirk as a person with significant control on 2020-01-01
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 20 Orange Street London WC2H 7EF
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM LOGAN SELKIRK
2020-01-09PSC07CESSATION OF CHRISTIAN CLIVE LEVETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AP01DIRECTOR APPOINTED MR ROBERT WILLIAM LOGAN SELKIRK
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLIVE LEVETT
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 26
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 26
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 26
2014-12-16AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 26
2013-12-10AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AUDAUDITOR'S RESIGNATION
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/09 FROM 14 Bond Street London W1X 4JL
2009-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA MIDDLETON
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BETTY EISENBERG
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JEROME EISENBERG
2009-11-14AP01DIRECTOR APPOINTED CHRISTIAN CLIVE LEVETT
2009-11-14MEM/ARTSARTICLES OF ASSOCIATION
2009-11-14RES01ALTER ARTICLES 26/10/2009
2009-11-03AR0131/10/09 FULL LIST
2009-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-20363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-21363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2001-11-07363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-20363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/98
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-10363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-04244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-03363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-31244DELIVERY EXT'D 3 MTH 31/12/96
1996-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-19363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96
1996-03-01288NEW SECRETARY APPOINTED
1996-02-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-15288NEW DIRECTOR APPOINTED
1995-11-13363(288)DIRECTOR RESIGNED
1995-11-13363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-14363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to THE PAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE & FLOATING CHARGE 1975-08-07 Outstanding MIDLAND BANK LTD
DEBENTURE 1975-08-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of THE PAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PAST LIMITED
Trademarks
We have not found any records of THE PAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where THE PAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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