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PAGECOLT LIMITED (01714431)

PAGECOLT LIMITED (01714431) is an active UK company. incorporated on 13 April 1983. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PAGECOLT LIMITED has been registered for 42 years. Current directors include FUHRER, Hannah Leah, WEISS, Nicha, WOSNER, Malka.

Company Number
01714431
Status
active
Type
ltd
Incorporated
13 April 1983
Age
42 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FUHRER, Hannah Leah, WEISS, Nicha, WOSNER, Malka
SIC Codes
68209

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PAGECOLT LIMITED

PAGECOLT LIMITED is an active company incorporated on 13 April 1983 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PAGECOLT LIMITED was registered 42 years ago.(SIC: 68209)

Status

active

Active since 42 years ago

Company No

01714431

LTD Company

Age

42 Years

Incorporated 13 April 1983

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

24 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Jun 12
Director Left
Jun 12
Loan Cleared
May 13
Loan Secured
Jun 13
Director Joined
Jun 16
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jul 17
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Owner Exit
Jun 18
Capital Update
Apr 19
Director Joined
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Nov 22
Director Left
Jan 24
Owner Exit
May 24
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WEISS, Nicha

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed N/A

FUHRER, Hannah Leah

Active
New Burlington House, LondonNW11 0PU
Born October 1984
Director
Appointed 01 Jun 2016

WEISS, Nicha

Active
New Burlington House, LondonNW11 0PU
Born January 1962
Director
Appointed 13 Jun 2022

WOSNER, Malka

Active
New Burlington House, LondonNW11 0PU
Born July 1983
Director
Appointed 07 Mar 2012

ENGLANDER, Eliasz

Resigned
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed N/A
Resigned 11 Jan 2024

WEISS, Mordechai David

Resigned
84 Darenth Road, LondonN16 6ED
Born June 1963
Director
Appointed N/A
Resigned 07 Mar 2012

Persons with significant control

3

1 Active
2 Ceased

Pagecolt Holdco Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024

Pagecolt Holdings Limited

Ceased
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2018
Ceased 13 May 2024

Mrs Nicha Weiss

Ceased
Darenth Road, LondonN16 6ED
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jun 2018
Fundings
Financials
Latest Activities

Filing History

269

Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
28 March 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Legacy
29 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 April 2019
SH19Statement of Capital
Legacy
29 April 2019
CAP-SSCAP-SS
Resolution
29 April 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Made Up Date
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 May 2013
MR04Satisfaction of Charge
Accounts With Made Up Date
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Made Up Date
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Legacy
16 November 2011
MG01MG01
Legacy
15 November 2011
MG02MG02
Legacy
11 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Legacy
18 January 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Made Up Date
11 November 2010
AAAnnual Accounts
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
22 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Made Up Date
26 October 2009
AAAnnual Accounts
Legacy
22 September 2009
395Particulars of Mortgage or Charge
Legacy
6 August 2009
403aParticulars of Charge Subject to s859A
Legacy
25 July 2009
403aParticulars of Charge Subject to s859A
Legacy
25 July 2009
403aParticulars of Charge Subject to s859A
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 March 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Made Up Date
21 April 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Accounts With Made Up Date
8 February 2007
AAAnnual Accounts
Legacy
10 November 2006
363aAnnual Return
Legacy
6 November 2006
395Particulars of Mortgage or Charge
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Resolution
13 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 April 2006
AAAnnual Accounts
Legacy
8 December 2005
363aAnnual Return
Legacy
13 April 2005
403aParticulars of Charge Subject to s859A
Legacy
13 April 2005
403aParticulars of Charge Subject to s859A
Legacy
13 April 2005
403aParticulars of Charge Subject to s859A
Legacy
13 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
4 February 2005
AAAnnual Accounts
Legacy
22 November 2004
363aAnnual Return
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Legacy
3 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
14 November 2003
363aAnnual Return
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
15 November 2002
363aAnnual Return
Legacy
10 May 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 March 2002
AAAnnual Accounts
Legacy
14 November 2001
363aAnnual Return
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
15 November 2000
363aAnnual Return
Legacy
4 November 2000
403aParticulars of Charge Subject to s859A
Legacy
11 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Legacy
16 November 1999
363aAnnual Return
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
403aParticulars of Charge Subject to s859A
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
3 September 1999
288cChange of Particulars
Legacy
3 September 1999
288cChange of Particulars
Accounts With Accounts Type Small
31 March 1999
AAAnnual Accounts
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
12 November 1998
363aAnnual Return
Accounts With Accounts Type Small
1 April 1998
AAAnnual Accounts
Legacy
13 November 1997
363aAnnual Return
Accounts With Accounts Type Small
27 March 1997
AAAnnual Accounts
Legacy
12 November 1996
363aAnnual Return
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
26 September 1996
403aParticulars of Charge Subject to s859A
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
1 July 1996
395Particulars of Mortgage or Charge
Legacy
1 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
14 November 1995
363x363x
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 March 1995
AAAnnual Accounts
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
363x363x
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
18 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 March 1994
AAAnnual Accounts
Legacy
24 March 1994
225(1)225(1)
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
22 November 1993
363x363x
Legacy
16 June 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
14 December 1992
363x363x
Legacy
23 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
1 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
1 May 1992
AAAnnual Accounts
Legacy
14 November 1991
363x363x
Legacy
30 August 1991
395Particulars of Mortgage or Charge
Legacy
30 August 1991
395Particulars of Mortgage or Charge
Legacy
16 August 1991
363x363x
Legacy
18 March 1991
395Particulars of Mortgage or Charge
Legacy
29 November 1990
395Particulars of Mortgage or Charge
Legacy
29 November 1990
395Particulars of Mortgage or Charge
Legacy
5 September 1990
288288
Legacy
9 June 1990
395Particulars of Mortgage or Charge
Legacy
9 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 April 1990
AAAnnual Accounts
Legacy
3 April 1990
288288
Legacy
14 November 1989
363363
Legacy
12 July 1989
395Particulars of Mortgage or Charge
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
5 April 1989
225(1)225(1)
Legacy
15 November 1988
363363
Accounts With Accounts Type Small
20 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
20 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
20 October 1988
AAAnnual Accounts
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
7 October 1988
363363
Memorandum Articles
12 August 1988
MEM/ARTSMEM/ARTS
Resolution
12 August 1988
RESOLUTIONSResolutions
Memorandum Articles
3 August 1988
MEM/ARTSMEM/ARTS
Legacy
14 July 1988
395Particulars of Mortgage or Charge
Legacy
24 June 1988
AC05AC05
Legacy
21 June 1988
395Particulars of Mortgage or Charge
Legacy
18 May 1988
288288
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
10 August 1987
363363
Legacy
14 January 1987
395Particulars of Mortgage or Charge
Legacy
5 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
13 April 1983
MISCMISC