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Company Information for

PATHFAR LIMITED

10 ACOL ROAD, SOUTH HAMPSTEAD, LONDON, NW6 3AH,
Company Registration Number
01829858
Private Limited Company
Active

Company Overview

About Pathfar Ltd
PATHFAR LIMITED was founded on 1984-07-04 and has its registered office in London. The organisation's status is listed as "Active". Pathfar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PATHFAR LIMITED
 
Legal Registered Office
10 ACOL ROAD
SOUTH HAMPSTEAD
LONDON
NW6 3AH
Other companies in NW6
 
Filing Information
Company Number 01829858
Company ID Number 01829858
Date formed 1984-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 10:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFAR LIMITED
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Company Officers of PATHFAR LIMITED

Current Directors
Officer Role Date Appointed
ANTON DU PLESSIS
 Director 2013-01-14
LEORA KIM SIRETZ
 Director 2005-12-14
IAN RICHARD THOMAS
 Director 2008-03-05
ERIN ELIZABETH WILLIAMSON
 Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEORA KIM SIRETZ
 Company Secretary 2008-05-08 2013-01-30
UTA BLOHM
 Director 2007-07-11 2012-12-20
MARTIN HARTMAN
 Director 2007-07-11 2012-12-20
CAROLYN SIAUW
 Company Secretary 2007-07-11 2008-05-08
LENG FONG LAI
 Director 2004-02-24 2008-02-22
CAROLYN SIAUW
 Director 2004-02-24 2008-02-22
VALERIE CHANTAL JACKIE POULAIN
 Company Secretary 2005-04-22 2007-07-11
AYMERIC PIERRE JACQUES POULAIN
 Director 2003-11-21 2007-07-11
VALERIE CHANTAL JACKIE POULAIN
 Director 2003-11-21 2007-07-11
LORNA DARLINGTON
 Director 1994-07-27 2005-12-14
LORNA ANNE DARLINGTON
 Company Secretary 2001-04-04 2005-04-22
STEPHEN ANDREW NATHAN
 Director 1995-03-14 2004-02-06
COLLEEN MARY TOOMEY
 Director 1991-10-05 2004-02-06
KARL STROBL
 Director 2001-07-02 2002-10-11
CHARLES JOHN PHILIPPE REDFERN
 Company Secretary 1996-10-05 2001-04-11
CHARLES JOHN PHILIPPE REDFERN
 Director 1996-10-05 2001-04-04
PAULA REDFERN
 Director 1995-11-20 2001-04-04
ISABELLE CLAIRE MARION REDFERN
 Director 1991-10-05 1995-12-06
CHARLES JOHN PHILIPPE REDFERN
 Company Secretary 1992-08-10 1995-11-06
STEPHEN LARRY DRUCKER
 Director 1992-10-05 1992-10-05
SIMON MARK LATNER
 Director 1991-10-05 1992-10-05
KEITH SEELEY
 Director 1991-10-05 1992-10-05
KEITH SEELEY
 Company Secretary 1991-10-05 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON DU PLESSIS WENDWIND LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
IAN RICHARD THOMAS ID WORKSHOP LIMITED Director 2015-10-19 CURRENT 2015-08-25 Active - Proposal to Strike off
IAN RICHARD THOMAS LCIF REPRESENTATIVES LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
IAN RICHARD THOMAS TURQUOISE INTERNATIONAL LIMITED Director 2007-11-02 CURRENT 2002-06-13 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-25AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-02AR0105/10/13 ANNUAL RETURN FULL LIST
2013-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEORA SIRETZ
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MS LEORA KIM SIRETZ on 2013-01-30
2013-01-14AP01DIRECTOR APPOINTED MS ERIN ELIZABETH WILLIAMSON
2013-01-14AP01DIRECTOR APPOINTED MR ANTON DU PLESSIS
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTMAN
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR UTA BLOHM
2012-10-06AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-03-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0105/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTMAN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UTA BLOHM / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LEORA KIM SIRETZ / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD THOMAS / 05/10/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-13288aSECRETARY APPOINTED MS LEORA KIM SIRETZ
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY CAROLYN SIAUW
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR LENG LAI
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN SIAUW
2008-03-18288aDIRECTOR APPOINTED IAN RICHARD THOMAS
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-04RES13APPOINT SECRETARY 22/04/05
2005-05-03288aNEW SECRETARY APPOINTED
2004-12-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363(288)DIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363(288)DIRECTOR RESIGNED
2003-10-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS; AMEND
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-03363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PATHFAR 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 PATHFAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHFAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PATHFAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 7,362
Current Assets 2012-04-01 £ 7,362
Fixed Assets 2012-04-01 £ 2,782
Shareholder Funds 2012-04-01 £ 10,144
Tangible Fixed Assets 2012-04-01 £ 2,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHFAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFAR LIMITED
Trademarks
We have not found any records of PATHFAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFAR 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 (98000 - Residents property management) as PATHFAR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PATHFAR 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 PATHFAR 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 PATHFAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 3AH