Rpg 109 Paternoster Lane Horton Limited

General information

Name:

Rpg 109 Paternoster Lane Horton Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 06264425

Incorporation date: 2007-05-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rpg 109 Paternoster Lane Horton Limited 's been in the UK for at least seventeen years. Registered under the number 06264425 in 2007, the company is registered at 85 Great Portland Street, London W1W 7LT. From Fri, 15th Jun 2007 Rpg 109 Paternoster Lane Horton Limited is no longer under the business name Cool River. The firm's SIC code is 41100 which stands for Development of building projects. 2022/09/30 is the last time when account status updates were filed.

According to this specific enterprise's register, since June 2007 there have been two directors: Adam B. and Patrick B..

Executives with significant control over the firm are: Adam B. has substantial control or influence over the company. Patrick B. has substantial control or influence over the company.

  • Previous company's names
  • Rpg 109 Paternoster Lane Horton Limited 2007-06-15
  • Cool River Limited 2007-05-31

Financial data based on annual reports

Company staff

Adam B.

Role: Secretary

Appointed: 01 September 2008

Latest update: 17 March 2024

Adam B.

Role: Director

Appointed: 15 June 2007

Latest update: 17 March 2024

Patrick B.

Role: Director

Appointed: 15 June 2007

Latest update: 17 March 2024

People with significant control

Adam B.
Notified on 31 May 2016
Nature of control:
substantial control or influence
Patrick B.
Notified on 31 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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