Pace Investments (london) Limited. Head office in London. Check Director.

Pace Investments (london) Limited, London

Pace Investments (London) Limited is a private limited company. Situated at 53 Marloes Road, London W8 6LA, this 13 years old business was incorporated on 2011-01-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Jonathan V. (appointed on 13 January 2011). Among the secretaries (1 in total), we can name: Emma V. (appointed on 13 September 2023).

About
Name: Pace Investments (london) Limited
Number: 07491579
Incorporation date: 2011-01-13
End of financial year: 31 August


Address:	53 Marloes Road London W8 6LA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jonathan V.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31	2023-03-31
Current Assets	14,723,820	15,333,027	15,235,175	14,866,837	15,923,581	28,850,750	29,255,950	27,287,256	97,556,919
Fixed Assets	27,451,499	27,425,246	27,406,488	27,459,279	27,437,886	1,183,587	1,160,496	1,149,303	32,042,731
Total Assets Less Current Liabilities	35,330,503	36,150,197	37,020,267	37,854,549	38,719,163	24,894,211	25,245,947	25,918,598	105,673,031
Number Shares Allotted	-	238	-	-	-	-	-	-	-
Shareholder Funds	35,295,408	36,120,304	-	-	-	-	-	-	-
Tangible Fixed Assets	101,398	75,145	-	-	-	-	-	-	-

The target date for Pace Investments (London) Limited confirmation statement filing is 2024-01-27. The most current one was submitted on 2023-01-13. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Jonathan V. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (1 page)
AP03	On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 13th Sep 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2022 filed on: 17th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 6th, May 2021 \| accounts	Free Download (11 pages)
SH01	Capital declared on Tue, 2nd Mar 2021: 1238.00 GBP filed on: 29th, March 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 16th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 4th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 17th, February 2016 \| annual return	Free Download (19 pages)
SH20	Statement by Directors filed on: 7th, May 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2015 \| resolution	Free Download
SH01	Capital declared on Thu, 23rd Apr 2015: 23797819.00 GBP filed on: 30th, April 2015 \| capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, April 2015 \| accounts	Free Download
SH19	Capital declared on Fri, 24th Apr 2015: 238.00 GBP filed on: 24th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, April 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 23/04/15 filed on: 24th, April 2015 \| insolvency	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 29th, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 23rd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 22nd, January 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 15th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 21st, January 2013 \| annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, December 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 12th, December 2012 \| mortgage	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, December 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, December 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 11th, December 2012 \| mortgage	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 16th, February 2012 \| annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Mon, 31st Oct 2011 filed on: 13th, September 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, March 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, March 2011 \| mortgage	Free Download (8 pages)
SH01	Capital declared on Fri, 14th Jan 2011: 99.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2011 \| incorporation	Free Download (23 pages)

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