Rpg 109 Paternoster Lane Horton Limited. net worth, address, company information. Free

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Rpg 109 Paternoster Lane Horton Limited (Companies House Registration Number 06264425) is a private limited company created on 2007-05-31 originating in England. This enterprise was registered at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2007-06-15, the previous name this company used was Cool River Limited. Rpg 109 Paternoster Lane Horton Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Rpg 109 Paternoster Lane Horton Limited
Number	06264425
Date of Incorporation:	May 31, 2007
End of financial year:	30 September
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Adam B. (appointed on 15 June 2007), Patrick B. (appointment date: 15 June 2007). 1 secretary is there as well: Adam B. (appointed on 01 September 2008). The official register indexes 2 persons of significant control, namely: Adam B. has substantial control or influence, Patrick B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	303,649	316,543	324,705	134,000	134,000	778	778	778	778	778	778
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	778	778	-	-	-	-
Total Assets Less Current Liabilities	134,000	134,000	134,000	134,000	134,000	778	778	778	778	778	778
Number Shares Allotted	-	-	-	-	1,000	1,000	-	-	-	-	-

People with significant control

Adam B.

31 May 2016

Nature of control:	significiant influence or control

Patrick B.

31 May 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 7th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 3 Arena Park, Tarn Lane Leeds West Yorkshire LS17 9BF to 85 Great Portland Street London W1W 7LT on May 21, 2020 filed on: 21st, May 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 31, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 7, 2016: 1000.00 GBP capital
(CH01) On May 31, 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 31, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 25, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from March 31, 2014 to September 30, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 31, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on June 12, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 31, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 31, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 31, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On May 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH03) On May 31, 2010 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (1 page)
(CH01) On May 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 31, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On April 4, 2009 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
(CH01) On April 4, 2009 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 15, 2009 filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
(288b) On October 8, 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On October 8, 2008 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(288b) On July 11, 2007 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On July 11, 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On July 11, 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On July 11, 2007 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, July 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed cool river LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cool river LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (16 pages)

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