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27-31 THE PAVEMENT LIMITED - Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, United Kingdom
Company Information
- Company registration number
- 00646198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nightingale House
- 46-48 East Street
- Epsom
- KT17 1HQ
- England Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England UK
Management
- Managing Directors
- DAVIES, Paul Duffield
- FERGUSON, Meyrick Edward Douglas
- SAWER, James Matthew
- Company secretaries
- FERGUSON, Meyrick Edward Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-04
- Age Of Company 1960-01-04 64 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- Mr James Matthew Sawer
- Mr Meyrick Edward Douglas Ferguson
- Mr Paul Duffield Davies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPHIL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
✓
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27-31 THE PAVEMENT LIMITED Company Description
- 27-31 THE PAVEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00646198. Its current trading status is "live". It was registered 1960-01-04. It was previously called COPHIL PROPERTIES LIMITED. It has declared SIC or NACE codes as "81100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Nightingale House .
Get 27-31 THE PAVEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 27-31 The Pavement Limited - Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, United Kingdom
- 1960-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00646198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00646198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-updates (2020-07-31) - CS01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-02) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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mortgage-satisfy-charge-full (2016-10-01) - MR04
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-08-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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mortgage-satisfy-charge-full (2016-08-22) - MR04
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change-person-director-company-with-change-date (2015-08-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2007-10-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-08-21) - 363a
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legacy (2006-08-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-08-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-08-11) - AA
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legacy (2003-08-06) - 363s
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legacy (2003-08-06) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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legacy (2002-08-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-20) - AA
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legacy (2001-07-11) - 395
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legacy (2001-03-22) - 395
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 395
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legacy (2000-06-05) - 395
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legacy (2000-06-16) - 403a
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-small (2000-10-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-14) - AA
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resolution (1999-09-01) - RESOLUTIONS
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memorandum-articles (1999-09-01) - MEM/ARTS
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-06) - AA
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accounts-with-accounts-type-small (1998-01-21) - AA
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legacy (1998-05-06) - 403a
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legacy (1998-08-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-small (1996-11-08) - AA
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-08-14) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-13) - AA
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-small (1994-02-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-20) - AA
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accounts-with-accounts-type-small (1992-11-07) - AA
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legacy (1992-08-19) - 363b
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legacy (1992-08-19) - 363(287)
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keyboard_arrow_right 1991
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-03-08) - 123
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accounts-with-accounts-type-small (1991-03-25) - AA
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legacy (1991-03-08) - 88(2)R
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accounts-with-accounts-type-small (1991-11-28) - AA
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legacy (1991-05-10) - 363a
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legacy (1991-10-22) - 363b
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keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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keyboard_arrow_right 1989
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legacy (1989-06-28) - 395
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legacy (1989-07-13) - 395
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legacy (1989-08-22) - 403a
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legacy (1989-11-08) - 395
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legacy (1989-08-23) - 403a
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keyboard_arrow_right 1988
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legacy (1988-11-08) - 287
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legacy (1988-08-26) - 363
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accounts-with-accounts-type-small (1988-08-26) - AA
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legacy (1988-06-03) - 403a
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keyboard_arrow_right 1987
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legacy (1987-06-30) - 395
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legacy (1987-07-31) - 363
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accounts-with-accounts-type-full (1987-05-21) - AA
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legacy (1987-12-19) - 403a
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legacy (1987-01-19) - 395
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accounts-with-accounts-type-small (1987-10-25) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-27) - 395
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legacy (1986-10-15) - 395
