PATH LIMITED
PATH LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is specialised design activities. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PATH LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04982637 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/12/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 NORTHFIELDS PROSPECT |
|---|---|
| Address Line 2 | PUTNEY BRIDGE ROAD |
| Post Town | LONDON |
| Postcode | SW18 1PE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/12/2024 |
|---|---|
| Last Made Up Date | 02/12/2023 |
Return
| Next Due Date | 30/12/2016 |
|---|---|
| Last Made Up Date | 02/12/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
PATH LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN BOUSFIELD
(~59 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as DESIGN CONS
- Usually resident in ENGLAND
Appointed on 01/06/2007
MR TIMOTHY PAUL COLLINS
(~54 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as PACKAGING DESIGN
- Usually resident in ENGLAND
Appointed on 17/12/2003
MR SIMON PETER DIVES
(~53 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR KEVIN JOSEPH GREENE
(~58 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as PACKAGING DESIGN
- Usually resident in ENGLAND
Appointed on 17/12/2003
MR THOMAS EDWARD HERMAN
(~47 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as DESIGN CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/10/2004
TIMOTHY PAUL COLLINS
(~54 year old British national)
3 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Secretary
- Gives occupation as PACKAGING DESIGN
- Usually resident in ENGLAND
Appointed on 17/12/2003
Shareholders
(Persons of Significant Control)
Mr Kevin Joseph Greene
(~58 year old British national)
3, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Thomas Edward Herman
(~47 year old British national)
3, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Timothy Collins
(~54 year old British national)
3, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
- MR TIMOTHY JOHN BOUSFIELD
- MR TIMOTHY PAUL COLLINS
- MR THOMAS EDWARD HERMAN
- MR THOMAS EDWARD HERMAN
- MR SIMON PETER DIVES
- MR SIMON PETER DIVES
- MR SIMON PETER DIVES
- MR KEVIN JOSEPH GREENE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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