Paceweald Limited

Active05534813 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Dormant
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fitzpatrick, Anthony
Secretary · Appointed 9 September 2022
Director · Appointed 10 December 2007
Also at Rockwell (120) Limited, Shaw & Birket Limited, Consensus Science, Technology and Innovation Limited · more companies
British
Born December 1958 (67)
Officer history (9 former)
9 September 2022
Resigned Drinnan, Jamie as Secretary
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
31 December 2016
Appointed Drinnan, Jamie as Secretary
31 December 2016
Resigned Kirwan-Taylor, John Crispin Daniel as Secretary
30 April 2012
Appointed Kirwan-Taylor, John Crispin Daniel as Secretary
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
26 January 2012
Resigned Thorpe, Julian David as Director
30 November 2011
Resigned Haycocks, Richard John as Director
11 March 2009
Resigned Harris, Mary Caroline as Director
10 December 2007
Appointed Watson, Michael David as Director
10 December 2007
Resigned Tchenguiz, Vincent Aziz as Director
5 October 2007
Appointed Thorpe, Julian David as Director
5 October 2007
Appointed Haycocks, Richard John as Director
5 October 2007
Appointed Harris, Mary Caroline as Director
12 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
12 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
12 August 2005
Appointed Tchenguiz, Vincent Aziz as Director
12 August 2005
Appointed Ingham, Michael Harry Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 August 2026
11 March 2026Secretary's details changed
11 March 2026Director's details changed
26 January 2026Accounts for a dormant company31 May 2025
14 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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