Page Estates Limited in 33 Cavendish Square LONDON - W1G 0PW

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Page Estates Limited LONDON

Page Estates started in year 2001 as Private Limited Company with registration number 04321554. The Page Estates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

There is a single director in the company at the moment - Stuart P., appointed on 13 November 2001. In addition, a secretary was appointed - Stuart P., appointed on 13 November 2001. As of 24 April 2024, there was 1 ex director - Susan P.. There were no ex secretaries.

Page Estates Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321554
Date of Incorporation	Tue, 13th Nov 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Stuart P.

Position: Director

Appointed: 13 November 2001

Stuart P.

Position: Secretary

Appointed: 13 November 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2001

Resigned: 13 November 2001

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 November 2001

Resigned: 13 November 2001

Susan P.

Position: Director

Appointed: 13 November 2001

Resigned: 14 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Stuart P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart P.

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

Susan P.

Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 1st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-13 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-13 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-08: 100.00 GBP	capital
AR01	Annual return made up to 2013-11-13 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-13 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-13 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-11-13 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-13 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-12-02 filed on: 2nd, December 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-02 filed on: 2nd, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-06 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2002-11-14. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-14. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 30th, November 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 13th, November 2001	incorporation	Free Download (31 pages)

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