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PAYPHASE LIMITED

PAYPHASE LIMITED is an active private limited company, incorporated on 2 March 1988. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 July 2022, are next due on 2 May 2024, and fall under the accounts category: Total Exemption Full. PAYPHASE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02226380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLSWELLE HOUSE
Address Line 21 HALLSWELLE ROAD
Post TownLONDON
PostcodeNW11 0DH

Accounts

Accounting Reference Date2nd August
Accounts Next Due Date02/05/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PAYPHASE LIMITED

Directors

(The company's officers)
MRS DWORA FELDMAN
(~87 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MRS SARA FRIEDMAN
(~64 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2003
MEIER FELDMAN
(British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
  • Current Secretary
Appointed on 01/08/1995

Shareholders

(Persons of Significant Control)
Mr Heinrich Feldman
(~88 year old British national)
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dwora Feldman
(~87 year old British national)
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS DWORA FELDMAN
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
  • MRS DWORA FELDMAN
  • MRS DWORA FELDMAN
  • MRS DWORA FELDMAN
AMHURST PARK EDUCATION AND DONATIONS
  • MRS DWORA FELDMAN
  • MRS DWORA FELDMAN
  • MRS DWORA FELDMAN
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)

PAYPHASE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0DH.

Map of PAYPHASE LIMITED at local scale
Map of PAYPHASE LIMITED at local scale
Map of PAYPHASE LIMITED at district scale
Map of PAYPHASE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0DH

Other companies with registered offices in NW11 0DH:

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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