Pathtown Limited

Active05148264 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Collins Benson Goldhill LLP
26/28 Great Portland Street
London
W1W 8QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
46
Outstanding
25
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born August 1971 (55)
Officer history (9 former)
30 April 2026
Resigned Stanley, Douglas Joseph as Director
9 March 2022
Appointed Stanley, Jason Douglas as Director
1 September 2020
Resigned Stanley, David William as Director
29 October 2019
Resigned Smith, Martin David as Director
31 July 2018
Resigned Lundberg, Terence as Director
26 June 2018
Resigned Lundberg, Terence as Secretary
24 September 2009
Resigned Stanley, Jason Douglas as Director
22 September 2009
Appointed Stanley, David William as Director
22 September 2009
Appointed Stanley, Douglas Joseph as Director
22 September 2009
Appointed Lundberg, Terence as Director
22 September 2009
Appointed Smith, Martin David as Director
1 June 2006
Resigned Robertson, Samantha as Director
25 June 2004
Appointed Stanley, Jason Douglas as Director
25 June 2004
Appointed Lundberg, Terence as Secretary
25 June 2004
Appointed Robertson, Samantha as Director
25 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
8 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 June 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12579305
Former controllers (2)
8 June 2020
Ceased Crestvale Properties Holdings Limited — Owns 75–100% of shares
27 April 2020
Ceased Crestvale Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,455,106
Cash
£84,109
Employees
2
Debt Ratio
63%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,369,676 £4,512,546 £4,482,351 £4,526,438 £4,435,158 £4,455,106
Balance sheet detail
202520242023202220212020
Fixed Assets£9,080,170£9,080,170£9,080,245£9,080,654£9,081,475£8,227,681
Current Assets£3,019,083£2,314,690£2,053,285£1,968,079£1,960,497£1,967,637
Debtors£11,993£13,093£30,508£15,813£9,333£360,947
Cash£84,109£18,006£109,234£354,104£596,153£268,799
Creditors (< 1 year)£3,274,147£2,589,702£2,237,092£2,196,382£2,244,426£2,040,642
Creditors (> 1 year)£4,100,000£4,100,000£4,100,000£4,100,000£4,100,000£3,600,000
Net Current Assets(£255,064)(£275,012)(£183,807)(£228,303)(£283,929)(£73,005)
Net Assets£4,455,106£4,435,158£4,526,438£4,482,351£4,512,546£4,369,676
Shareholder Funds£4,455,106£4,435,158£4,526,438£4,482,351£4,512,546£4,369,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
5 May 2026Termination of appointment of a director
25 November 2025Total exemption full accounts31 August 2025
9 June 2025Confirmation statement with no updates8 June 2025
19 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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