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Pathmeads Residential Limited

02927849

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Bruce Kenrick House, 2 Killick Street, London, N1 9FL
Incorporated 11/05/1994

Previously known as

Pathmeads Limited · until 06/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Patrick Lanigan Franco

director · Since 03/01/2023

British,American · England · Age 43

Matthew John Cornwall-Jones

director · Since 03/01/2023

British · England · Age 59

Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Craig Lee Wilcockson

director · Since 31/01/2026

British · England · Age 48

Victor Da Cunha

director · Since 18/03/2026

British,Portuguese · England · Age 60

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 14/07/1994

Carole Buchanan

director · Resigned 25/06/1996

Douglas John Wilson

secretary · Resigned 27/11/2000

Margaret Anna Bowman

director · Resigned 27/11/2000

Eleanor Lohr

director · Resigned 27/11/2000

Eamon Joseph Pryle

director · Resigned 27/11/2000

Asit Acharya

director · Resigned 27/11/2000

Roger Barcroft

director · Resigned 14/06/2001

Gregory James Lomax

director · Resigned 14/06/2001

Stephen Garvey

secretary · Resigned 30/06/2001

Richard Parkhill

director · Resigned 29/07/2003

Sandra Margaret Raine

secretary · Resigned 19/12/2003

Anu Kiran Vedi

secretary · Resigned 31/03/2004

Siobhan Victoria Coveney

secretary · Resigned 24/04/2006

Wilby Kathryn

director · Resigned 31/03/2007

Dapo Alani Ladimeji

director · Resigned 31/03/2007

John Kenneth Taylor

director · Resigned 10/10/2007

Thomas Mcgregor

director · Resigned 02/10/2009

Rosemary Bell

director · Resigned 02/10/2009

Anthony Brian Hymers

director · Resigned 12/09/2010

Stephen George Robertson

secretary · Resigned 20/04/2011

Samantha Jane Male

director · Resigned 17/08/2011

Elaine Beryl Sanders

director · Resigned 20/05/2013

Jacqueline Bligh

secretary · Resigned 26/09/2014

Doug Wynne

secretary · Resigned 05/01/2015

Laurice Tania Ponting

director · Resigned 31/07/2016

John Carleton

director · Resigned 31/07/2016

Neil John Hadden

director · Resigned 03/04/2018

Hilary Milne

secretary · Resigned 03/04/2018

Elizabeth Mary Froude

director · Resigned 01/11/2018

Jeremy Hugh Stibbe

director · Resigned 01/06/2020

Paul Christopher Phillips

director · Resigned 21/08/2021

Andrew Jude Belton

director · Resigned 31/03/2022

Mark Brian Robert Vaughan

director · Resigned 17/08/2022

Carl Francis Byrne

director · Resigned 17/08/2022

Kate Janet Davies

director · Resigned 02/01/2023

Eleanor Case Hoult

director · Resigned 02/01/2023

Abayomi Abiodun Okunola

director · Resigned 18/05/2023

Andrew Nankivell

secretary · Resigned 05/06/2024

John Hughes

director · Resigned 30/09/2024

Sara Thomson

secretary · Resigned 22/04/2025

Vipulchandra Biharilal Thacker

director · Resigned 27/11/2025

Rajiv Simon Peter

director · Resigned 31/01/2026

Mark Smith

director · Resigned 31/03/2026

Persons with Significant Control

Notting Hill Genesis

Significant control

Bruce Kenrick House, Killick Street, London, N1 9FL

Reg: 7746 · Financial Conduct Authority · Community Benefit Society

Notified 01/04/2018

Charges10 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/07/2000Registered 15/07/2000
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 20/06/2000Registered 21/06/2000
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 01/06/2000Registered 21/06/2000
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 30/05/2000Registered 08/06/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/10/1999Registered 22/10/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/10/1999Registered 22/10/1999
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 07/10/1999Registered 14/10/1999
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 19/05/1999Registered 26/05/1999
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 24/10/1995Registered 27/10/1995
charge
outstanding

WEST HAMPSTEAD HOUSING ASSOCIATION LIMITED

Created 10/07/1995Registered 19/07/1995

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Bruce Kenrick House
2026-08-07

BRUCE KENRICK HOUSE

post townLondon
2026-08-07

LONDON

officer appointedKASSEM, Tabitha Cecilia Ursula
2026-08-07
officer appointedCORNWALL-JONES, Matthew John
2026-08-07
officer appointedCUNHA, Victor Da
2026-08-07
officer appointedFRANCO, Patrick Lanigan
2026-08-07
officer appointedWILCOCKSON, Craig Lee
2026-08-07