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Pathak Properties Limited

Pathak Properties Limited is an active company incorporated on 28 July 2006 with the registered office located in Stanmore, Greater London. Pathak Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05889670
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
Office No: 202 Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 13 the Avenue London W13 8JR England
Telephone
+91-7042687191
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in London • Born in Mar 1989 • Manager
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Oct 1987
Secretary • Co Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Auspicio Limited
Tarspal Pathak is a mutual person.
Active
UDN Redevelopments Ltd
Naman Pathak is a mutual person.
Active
Archstar Developments Limited
Lloyd Andrew Archer is a mutual person.
Active
Marengo Group Ltd
Lloyd Andrew Archer is a mutual person.
Active
Marengo Developments Limited
Lloyd Andrew Archer is a mutual person.
Active
Marengo Construction Ltd
Kimberley Lynette Watson and Lloyd Andrew Archer are mutual people.
Liquidation
Fifty One The Mall Limited
Kimberley Lynette Watson and Lloyd Andrew Archer are mutual people.
Liquidation
West 7 Development Limited
Naman Pathak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£24.89K
Decreased by £4.88K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£6.42M
Increased by £744.59K (+13%)
Total Liabilities
-£6.49M
Increased by £1.35M (+26%)
Net Assets
-£62.39K
Decreased by £601.75K (-112%)
Debt Ratio (%)
101%
Increased by 10.47% (+12%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Kimberley Lynette Watson Resigned
2 Months Ago on 19 Jun 2025
Mr Lloyd Andrew Archer Appointed
2 Months Ago on 19 Jun 2025
Tarspal Pathak Resigned
2 Months Ago on 19 Jun 2025
Naman Pathak Resigned
2 Months Ago on 19 Jun 2025
Ms Kimberley Lynette Watson Appointed
2 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Lloyd Andrew Archer as a director on 19 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Kimberley Lynette Watson as a director on 19 June 2025
Submitted on 30 Jul 2025
Appointment of Ms Kimberley Lynette Watson as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Naman Pathak as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Tarspal Pathak as a secretary on 19 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 13 the Avenue London W13 8JR England to Office No: 202 Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 27 March 2025
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Registration of charge 058896700008, created on 27 November 2024
Submitted on 29 Nov 2024
Repayment History
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