Paxford House Square Management Limited in 27-29 Glasshouse Street LONDON

Paxford House Square Management Limited LONDON

Paxford House Square Management started in year 2004 as Private Limited Company with registration number 05191264. The Paxford House Square Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The firm has one director. Donna W., appointed on 2 August 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - David K.. There were no ex directors.

Paxford House Square Management Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27-29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191264
Date of Incorporation	Wed, 28th Jul 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Donna W.

Position: Director

Appointed: 02 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

David K.

Position: Secretary

Appointed: 28 July 2004

Resigned: 07 March 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Dependable Homes Limited from Harrow, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Dependable Homes Limited

172 Greenford Road, Harrow, Middlesex, HA1 3QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	00471293
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	3 015	2 349	3 237	2 783	2 967	4 450
Other Debtors	3 015	1 869	3 237	2 783	2 967	4 450

Other
Accrued Liabilities	3 013	1 867	3 235	2 061	1 885	3 008
Creditors	3 013	2 347	3 235	2 061	1 885	3 008
Issue Bonus Shares Decrease Increase In Equity				-720	-360	-360
Net Current Assets Liabilities	2	2	2	722	1 082	1 442
Number Shares Issued Fully Paid		2	2	2	2	2
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	722	1 082	1 442

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF on 2024/01/09 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 9th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF on 2024/01/09 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 9th, January 2024	address	Free Download (1 page)
SH01	13.00 GBP is the capital in company's statement on 2023/10/25 filed on: 25th, October 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Thorne Lancaster Parker Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2014/10/27 to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF filed on: 27th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 30th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, March 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/03/07 filed on: 7th, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, February 2010	accounts	Free Download (5 pages)
287	Registered office changed on 03/08/2009 from c/o thorne lancaster parker accountants, 8TH floor aldwych house, 81 aldwych london WC2B 4HN filed on: 3rd, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (9 pages)
287	Registered office changed on 04/02/08 from: 172 greenford road harrow middx HA1 3QZ filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 172 greenford road harrow middx HA1 3QZ filed on: 4th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 24/05/07 from: c/o ambassador house 2 cavendish avenue harrow middlesex HA1 3RW filed on: 24th, May 2007	address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: c/o ambassador house 2 cavendish avenue harrow middlesex HA1 3RW filed on: 24th, May 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 1st, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 1st, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (6 pages)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (16 pages)

Paxford House Square Management Limited LONDON

Paxford House Square Management Limited Address / Contact

Company Information / Profile

Company staff

Donna W.

Temple Secretaries Limited

Company Directors Limited

David K.

People with significant control

Annual reports financial information

Company filings

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