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OLD Pauline Trust Limited(The)

OLD Pauline Trust Limited(The) is an active company incorporated on 23 August 1972 with the registered office located in London, Greater London. OLD Pauline Trust Limited(The) was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01067309
Private limited by guarantee without share capital
Age
53 years
Incorporated 23 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
26 Monkville Avenue
London
NW11 0AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
7
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1979 • Surveyor
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Feb 1952
Director • PSC • Chartered Engineer (Retired) • British • Lives in UK • Born in Nov 1941
Director • School Master • British • Lives in UK • Born in Jun 1953
Director • Investment Management • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Samuel Archibald Hyman is a mutual person.
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Simon Peter Derek Hardy is a mutual person.
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Samuel Archibald Hyman is a mutual person.
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Samuel Archibald Hyman is a mutual person.
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Samuel Archibald Hyman is a mutual person.
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HDL Cirencester Limited
Samuel Archibald Hyman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.35K
Decreased by £1.27K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£246.15K
Increased by £17.87K (+8%)
Total Liabilities
-£660
Decreased by £40 (-6%)
Net Assets
£245.49K
Increased by £17.91K (+8%)
Debt Ratio (%)
0%
Decreased by 0.04% (-13%)
Latest Activity
Simon Peter Derek Hardy (PSC) Appointed
7 Months Ago on 19 Mar 2025
Richard Charles Marrable Bryant Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Timothy John Delano Cunis (PSC) Appointed
1 Year Ago on 17 Oct 2024
Nicholas St John Brooks (PSC) Appointed
1 Year Ago on 17 Oct 2024
Niall Lalith Wijetunge (PSC) Appointed
1 Year Ago on 17 Oct 2024
Marcus Gerald Keates Grainger (PSC) Appointed
1 Year Ago on 17 Oct 2024
Adrian James Cantwell Clark (PSC) Appointed
1 Year Ago on 17 Oct 2024
Samuel Hyman (PSC) Appointed
1 Year Ago on 17 Oct 2024
Samuel Archibald Hyman (PSC) Resigned
1 Year Ago on 17 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Notification of Simon Peter Derek Hardy as a person with significant control on 19 March 2025
Submitted on 30 Apr 2025
Notification of Niall Lalith Wijetunge as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Notification of Timothy John Delano Cunis as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Notification of Samuel Hyman as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Notification of Marcus Gerald Keates Grainger as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Notification of Adrian James Cantwell Clark as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Cessation of Samuel Archibald Hyman as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Notification of Nicholas St John Brooks as a person with significant control on 17 October 2024
Submitted on 19 Mar 2025
Repayment History
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