Pathmeads Residential Limited

Active02927849 Private limited company
Incorporated
11 May 1994 (32 years)
Previously known as
Pathmeads Limited (until 6 June 2007)
Industry
Real estate agencies (68310)
Controlled by
Notting Hill Genesis
Accounts type
Total exemption full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born May 1959 (67)
Director · Appointed 18 March 2026
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
British
Born April 1967 (59)
Officer history (50 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Resigned Thomson, Sara as Secretary
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Appointed Thomson, Sara as Secretary
5 June 2024
Resigned Nankivell, Andrew as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
3 January 2023
Appointed Cornwall-Jones, Matthew John as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
2 January 2023
Resigned Davies, Kate Janet as Director
17 August 2022
Resigned Vaughan, Mark Brian Robert as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Phillips, Paul Christopher as Director
1 June 2020
Resigned Stibbe, Jeremy Hugh as Director
30 April 2020
Appointed Hoult, Eleanor Case as Director
22 January 2020
Appointed Yallop, Katie as Director
1 November 2018
Resigned Froude, Elizabeth Mary as Director
3 April 2018
Appointed Vaughan, Mark Brian Robert as Director
3 April 2018
Appointed Davies, Kate Janet as Director
3 April 2018
Appointed Nankivell, Andrew as Secretary
3 April 2018
Appointed Stibbe, Jeremy Hugh as Director
3 April 2018
Appointed Hughes, John as Director
3 April 2018
Appointed Byrne, Carl Francis as Director
3 April 2018
Appointed Thacker, Vipulchandra Biharilal as Director
3 April 2018
Appointed Belton, Andrew Jude as Director
3 April 2018
Appointed Phillips, Paul Christopher as Director
3 April 2018
Resigned Milne, Hilary as Secretary
3 April 2018
Resigned Hadden, Neil John as Director
31 July 2016
Resigned Carleton, John as Director
31 July 2016
Resigned Ponting, Laurice Tania as Director
5 January 2015
Appointed Milne, Hilary as Secretary
5 January 2015
Resigned Wynne, Doug as Secretary
26 September 2014
Resigned Bligh, Jacqueline as Secretary
26 September 2014
Appointed Wynne, Doug as Secretary
17 September 2013
Appointed Froude, Elizabeth Mary as Director
17 September 2013
Appointed Hadden, Neil John as Director
17 September 2013
Appointed Ponting, Laurice Tania as Director
17 September 2013
Appointed Bligh, Jacqueline as Secretary
17 September 2013
Appointed Carleton, John as Director
17 September 2013
Resigned Ward, Feargal as Director
10 June 2013
Resigned Bell, Rosemary as Director
20 May 2013
Resigned Sanders, Elaine Beryl as Director
17 August 2011
Resigned Male, Samantha Jane as Director
20 April 2011
Resigned Robertson, Stephen George as Secretary
12 September 2010
Resigned Hymers, Anthony Brian as Director
2 October 2009
Resigned Bell, Rosemary as Director
2 October 2009
Resigned Mcgregor, Thomas as Director
3 September 2009
Appointed Bell, Rosemary as Director
3 September 2009
Appointed Bell, Rosemary as Director
3 September 2009
Appointed Male, Samantha Jane as Director
3 September 2009
Appointed Hymers, Anthony Brian as Director
10 October 2007
Appointed Sanders, Elaine Beryl as Director
10 October 2007
Resigned Taylor, John Kenneth as Director
31 March 2007
Appointed Taylor, John Kenneth as Director
31 March 2007
Appointed Mcgregor, Thomas as Director
31 March 2007
Appointed Ward, Feargal as Director
31 March 2007
Resigned Kathryn, Wilby as Director
31 March 2007
Resigned Ladimeji, Dapo Alani as Director
24 April 2006
Resigned Coveney, Siobhan Victoria as Secretary
24 April 2006
Appointed Robertson, Stephen George as Secretary
1 April 2004
Appointed Coveney, Siobhan Victoria as Secretary
31 March 2004
Resigned Vedi, Anu Kiran as Secretary
1 January 2004
Appointed Vedi, Anu Kiran as Secretary
19 December 2003
Resigned Raine, Sandra Margaret as Secretary
29 July 2003
Appointed Ladimeji, Dapo Alani as Director
29 July 2003
Resigned Parkhill, Richard as Director
26 February 2002
Appointed Kathryn, Wilby as Director
31 August 2001
Appointed Raine, Sandra Margaret as Secretary
30 June 2001
Resigned Garvey, Stephen as Secretary
14 June 2001
Resigned Barcroft, Roger as Director
14 June 2001
Resigned Lomax, Gregory James as Director
14 June 2001
Appointed Parkhill, Richard as Director
27 November 2000
Resigned Wilson, Douglas John as Secretary
27 November 2000
Appointed Lomax, Gregory James as Director
27 November 2000
Appointed Garvey, Stephen as Secretary
27 November 2000
Appointed Barcroft, Roger as Director
27 November 2000
Resigned Acharya, Asit as Director
27 November 2000
Resigned Wilson, Douglas John as Director
27 November 2000
Resigned Pryle, Eamon Joseph as Director
27 November 2000
Resigned Bowman, Margaret Anna as Director
27 November 2000
Resigned Lohr, Eleanor as Director
4 September 2000
Appointed Acharya, Asit as Director
1 August 1999
Appointed Pryle, Eamon Joseph as Director
25 June 1996
Resigned Buchanan, Carole as Director
25 June 1996
Appointed Lohr, Eleanor as Director
30 May 1995
Appointed Buchanan, Carole as Director
14 July 1994
Appointed Wilson, Douglas John as Secretary
14 July 1994
Appointed Bowman, Margaret Anna as Director
14 July 1994
Appointed Wilson, Douglas John as Director
14 July 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 July 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 May 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 May 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Notting Hill Genesis
Corporate entity · Notified 1 April 2018
Has significant influence or control
Community Benefit Society
Reg. no. 7746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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