Paceweald Limited in 35 Park Lane LONDON

Paceweald Limited LONDON

Paceweald started in year 2005 as Private Limited Company with registration number 05534813. The Paceweald company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

There is a single director in the firm at the moment - Michael W., appointed on 10 December 2007. In addition, a secretary was appointed - Anthony F., appointed on 9 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paceweald Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05534813
Date of Incorporation	Fri, 12th Aug 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Anthony F.

Position: Secretary

Appointed: 09 September 2022

Michael W.

Position: Director

Appointed: 10 December 2007

Jamie D.

Position: Secretary

Appointed: 31 December 2016

Resigned: 09 September 2022

John K.

Position: Secretary

Appointed: 30 April 2012

Resigned: 31 December 2016

Julian T.

Position: Director

Appointed: 05 October 2007

Resigned: 26 January 2012

Richard H.

Position: Director

Appointed: 05 October 2007

Resigned: 30 November 2011

Mary H.

Position: Director

Appointed: 05 October 2007

Resigned: 11 March 2009

Vincent T.

Position: Director

Appointed: 12 August 2005

Resigned: 10 December 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 12 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

Michael I.

Position: Secretary

Appointed: 12 August 2005

Resigned: 30 April 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 3rd, March 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 3rd, March 2024	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 3rd, March 2023	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2022/09/09 filed on: 9th, September 2022	officers	Free Download (1 page)
AP03	On 2022/09/09, company appointed a new person to the position of a secretary filed on: 9th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor Leconfield House Curzon Street London W1J 5JA on 2022/04/08 to 1st Floor 35 Park Lane London W1K 1RB filed on: 8th, April 2022	address	Free Download (1 page)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, March 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 8th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 2nd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 13th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 2nd, February 2017	accounts	Free Download (16 pages)
AP03	On 2017/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/31 filed on: 12th, January 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/31 filed on: 12th, January 2017	officers	Free Download (1 page)
AP03	On 2016/12/31, company appointed a new person to the position of a secretary filed on: 12th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 17th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 5th, September 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/05/14 filed on: 14th, May 2012	officers	Free Download (1 page)
AP03	On 2012/05/02, company appointed a new person to the position of a secretary filed on: 2nd, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 14th, February 2012	accounts	Free Download (13 pages)
AD01	Change of registered office on 2012/02/09 from 4Th Floor Leconfield House Curzon Street London W1J 5JA filed on: 9th, February 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/26 filed on: 26th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/01 filed on: 1st, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 18th, August 2011	annual return	Free Download (6 pages)
CH01	On 2010/03/15 director's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 9th, November 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2010	resolution	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 23rd, March 2009	accounts	Free Download (13 pages)
288b	On 2009/03/18 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 26th, March 2008	accounts	Free Download (8 pages)
288b	On 2007/12/29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/29 Director resigned filed on: 29th, December 2007	officers	Free Download (1 page)
288a	On 2007/11/01 New director appointed filed on: 1st, November 2007	officers	Free Download (5 pages)
288a	On 2007/11/01 New director appointed filed on: 1st, November 2007	officers	Free Download (5 pages)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/06	annual return
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 19th, May 2006	resolution	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW filed on: 7th, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, August 2005	address	Free Download (1 page)
288a	On 2005/08/26 New director appointed filed on: 26th, August 2005	officers	Free Download (10 pages)
288b	On 2005/08/26 Secretary resigned filed on: 26th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/26 Director resigned filed on: 26th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/26 New secretary appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/26 Director resigned filed on: 26th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/26 New secretary appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/26 New director appointed filed on: 26th, August 2005	officers	Free Download (10 pages)
288b	On 2005/08/26 Secretary resigned filed on: 26th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, August 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, August 2005	incorporation	Free Download (15 pages)

Paceweald Limited LONDON

Paceweald Limited Address / Contact

Company Information / Profile

Company staff

Anthony F.

Michael W.

Jamie D.

John K.

Julian T.

Richard H.

Mary H.

Vincent T.

London Law Services Limited

London Law Secretarial Limited

Michael I.

Company filings

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