Paye Stonework & Historic Facades Ltd in Mottingham Station Approach LONDON

Paye Stonework & Historic Facades Ltd LONDON

Founded in 2003, Paye Stonework & Historic Facades, classified under reg no. 04690106 is an active company. Currently registered at Station Masters House SE9 4EL, London the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2023-08-31.

At the moment there are 7 directors in the the company, namely Robert G., Dominic P. and Matthew K. and others. In addition one secretary - Martin H. - is with the firm. As of 7 June 2024, there were 3 ex directors - Andrew M., Albert G. and others listed below. There were no ex secretaries.

Paye Stonework & Historic Facades Ltd Address / Contact

Office Address	Station Masters House
Office Address2	Mottingham Station Approach
Town	London
Post code	SE9 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690106
Date of Incorporation	Fri, 7th Mar 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (358 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Robert G.

Position: Director

Appointed: 19 October 2023

Dominic P.

Position: Director

Appointed: 19 October 2023

Matthew K.

Position: Director

Appointed: 26 September 2016

Graham S.

Position: Director

Appointed: 26 September 2016

Paul N.

Position: Director

Appointed: 07 March 2003

Martin H.

Position: Secretary

Appointed: 07 March 2003

Martin H.

Position: Director

Appointed: 07 March 2003

Adrian P.

Position: Director

Appointed: 07 March 2003

Andrew M.

Position: Director

Appointed: 26 September 2016

Resigned: 31 March 2023

Albert G.

Position: Director

Appointed: 07 March 2003

Resigned: 01 October 2011

Peter L.

Position: Director

Appointed: 07 March 2003

Resigned: 30 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Adrian P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-19 filed on: 9th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-19 filed on: 9th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-19 filed on: 9th, November 2023	officers	Free Download (2 pages)
CERTNM	Company name changed paye stonework & historic facades LTDcertificate issued on 09/11/23 filed on: 9th, November 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 13th, September 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 26th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 14th, October 2022	accounts	Free Download (5 pages)
CH01	On 2018-08-01 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
CH01	On 2018-06-01 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
CH01	On 2021-05-01 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 5th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 24th, January 2019	accounts	Free Download (5 pages)
CH01	On 2018-12-01 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-01 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-01 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 16th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-09-26 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-26 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-26 filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 29th, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-24: 67.00 GBP	capital
SH03	Purchase of own shares filed on: 13th, June 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, June 2014	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2014-06-03: 67.00 GBP filed on: 3rd, June 2014	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
CH01	On 2012-09-17 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
CH01	On 2012-01-17 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH03	On 2012-01-05 secretary's details were changed filed on: 5th, January 2012	officers	Free Download (1 page)
CH01	On 2012-01-05 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On 2012-01-05 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On 2012-01-05 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-05 filed on: 5th, December 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 6th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 10th, March 2011	annual return	Free Download (8 pages)
CH01	On 2011-03-06 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
CH01	On 2010-03-07 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-07 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-07 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-07 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-07 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 1st, June 2009	accounts
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-03-13 filed on: 13th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 24th, December 2004	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, October 2004	officers	Free Download (1 page)
88(2)R	Alloted 100 shares from 2004-03-01 to 2004-03-01. Value of each share 1 £, total number of shares: 200. filed on: 23rd, March 2004	capital
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 24th, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2003	incorporation

Paye Stonework & Historic Facades Ltd LONDON

Paye Stonework & Historic Facades Ltd Address / Contact

Company Information / Profile

Company staff

Robert G.

Dominic P.

Matthew K.

Graham S.

Paul N.

Martin H.

Martin H.

Adrian P.

Andrew M.

Albert G.

Peter L.

People with significant control

Company filings

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