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Paternoster Square Management Limited

Paternoster Square Management Limited is an active company incorporated on 26 July 2001 with the registered office located in London, Greater London. Paternoster Square Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259791
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
02076514070
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Nov 1970
Director • Canadian • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1984
Director • Vice President • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Fin Property Management (UK) Limited
Harry William Knibb and Jay Drexler are mutual people.
Active
Oxford SJM GP Limited
Harry William Knibb and Jay Drexler are mutual people.
Active
Life Sciences (UK) Holdings Ii Limited
Jay Drexler and Antara Woodring are mutual people.
Active
Victoria House Holdings Limited
Harry William Knibb and Jay Drexler are mutual people.
Active
Oxford Victoria House Limited
Jay Drexler and Antara Woodring are mutual people.
Active
Oxford Victoria House Development Limited
Harry William Knibb and Jay Drexler are mutual people.
Active
OJHCL Holdings General Partner Limited
Jay Drexler and Antara Woodring are mutual people.
Active
Kec Devco Limited
Harry William Knibb and Antara Woodring are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.27M
Increased by £253.07K (+13%)
Employees
4
Increased by 4 (%)
Total Assets
£1.26M
Increased by £405.51K (+47%)
Total Liabilities
-£1.24M
Increased by £394.1K (+46%)
Net Assets
£17.27K
Increased by £11.42K (+195%)
Debt Ratio (%)
99%
Decreased by 0.69% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Mrs Antara Woodring Appointed
10 Months Ago on 19 Dec 2024
Jay Drexler Resigned
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Harry William Knibb Resigned
1 Year Ago on 3 Oct 2024
Mr Jay Drexler Appointed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Crestbridge Uk Limited Resigned
1 Year 5 Months Ago on 26 Apr 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Jay Drexler as a director on 19 December 2024
Submitted on 27 Dec 2024
Appointment of Mrs Antara Woodring as a director on 19 December 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Jay Drexler as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Harry William Knibb as a director on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
Submitted on 30 Apr 2024
Repayment History
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