Pathfinder Properties Ltd

General information

Name:

Pathfinder Properties Limited

Office Address:

28 Connaught Drive Hampstead Garden Suburb NW11 6BJ London

Number: 07278264

Incorporation date: 2010-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pathfinder Properties Ltd has been in the business for at least fourteen years. Started with Companies House Reg No. 07278264 in the year 2010, the company have office at 28 Connaught Drive, London NW11 6BJ. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. The business most recent financial reports cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-06-09.

Wlodzimierz L. is this firm's solitary director, that was assigned this position in 2010 in June. Since 2018 Klaudia L., had been functioning as a director for the following company up until the resignation on 8th June 2023. As a follow-up another director, namely Alexander L. gave up the position one year ago. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Wlodzimierz L. as a secretary for the last 6 years.

Executives who control the firm include: Wlodzimierz L. owns over 3/4 of company shares. Wlodzimierz L. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Wlodzimierz L.

Role: Secretary

Appointed: 26 March 2018

Latest update: 10 February 2024

Wlodzimierz L.

Role: Director

Appointed: 09 June 2010

Latest update: 10 February 2024

People with significant control

Wlodzimierz L.
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
Wlodzimierz L.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 22 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-06-08 (TM01)
filed on: 9th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 71111 : Architectural activities
13
Company Age

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