PATHMEADS RESIDENTIAL LIMITED

Company summary

Company number: 02927849
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
Nature of business
Real estate agencies
Previous company names
PATHMEADS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASSEM, Tabitha Cecilia Ursula ACTIVE	Secretary	22 Apr 2025				Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
CORNWALL-JONES, Matthew John ACTIVE	Director	03 Jan 2023		England	April 1967	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
CUNHA, Victor Da ACTIVE	Director	18 Mar 2026		England	May 1966	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
FRANCO, Patrick Lanigan ACTIVE	Director	03 Jan 2023		England	October 1982	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
WILCOCKSON, Craig Lee ACTIVE	Director	31 Jan 2026		England	January 1978	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
BLIGH, Jacqueline RESIGNED	Secretary	17 Sep 2013	26 Sep 2014			Atelier House, 64 Pratt Street, London, NW1 0DL, England
COVENEY, Siobhan Victoria RESIGNED	Secretary	01 Apr 2004	24 Apr 2006			8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY
GARVEY, Stephen RESIGNED	Secretary	27 Nov 2000	30 Jun 2001			118 Myddleton Avenue, London, N4 2FJ
MILNE, Hilary RESIGNED	Secretary	05 Jan 2015	03 Apr 2018			Atelier House, 64 Pratt Street, London, NW1 0DL
NANKIVELL, Andrew RESIGNED	Secretary	03 Apr 2018	05 Jun 2024			Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
RAINE, Sandra Margaret RESIGNED	Secretary	31 Aug 2001	19 Dec 2003			24 Eastcourt Avenue, Earley, Reading, Berkshire, RG6 1HH
ROBERTSON, Stephen George RESIGNED	Secretary	24 Apr 2006	20 Apr 2011			10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
THOMSON, Sara RESIGNED	Secretary	05 Jun 2024	22 Apr 2025			Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
VEDI, Anu Kiran RESIGNED	Secretary	01 Jan 2004	31 Mar 2004			105 The Grove, Isleworth, Middlesex, TW7 4JE
WILSON, Douglas John RESIGNED	Secretary	14 Jul 1994	27 Nov 2000			12 Thackeray Court, Elystan Place, London, SW3 3LB
WYNNE, Doug RESIGNED	Secretary	26 Sep 2014	05 Jan 2015			Atelier House, 64 Pratt Street, London, NW1 0DL, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	11 May 1994	14 Jul 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
ACHARYA, Asit RESIGNED	Director	04 Sep 2000	27 Nov 2000		July 1959	13 Lance Road, Harrow, Middlesex, HA1 4BL
BARCROFT, Roger RESIGNED	Director	27 Nov 2000	14 Jun 2001		September 1946	55 Linthorpe Road, London, N16 5QT
BELL, Rosemary RESIGNED	Director	03 Sep 2009	02 Oct 2009	United Kingdom	August 1962	33, Longford Close, Hampton Hill, Middlesex, TW12 1AD
BELL, Rosemary RESIGNED	Director	03 Sep 2009	10 Jun 2013	United Kingdom	August 1962	33, Longford Close, Hampton Hill, Middlesex, TW12 1AD
BELTON, Andrew Jude RESIGNED	Director	03 Apr 2018	31 Mar 2022	England	March 1958	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
BOWMAN, Margaret Anna RESIGNED	Director	14 Jul 1994	27 Nov 2000		June 1946	82 Messina Avenue, London, NW6 4LE
BUCHANAN, Carole RESIGNED	Director	30 May 1995	25 Jun 1996		February 1948	23 Gunton Road, London, E5 9JT
BYRNE, Carl Francis RESIGNED	Director	03 Apr 2018	17 Aug 2022	England	July 1978	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
CARLETON, John RESIGNED	Director	17 Sep 2013	31 Jul 2016	England	November 1955	Atelier House, 64 Pratt Street, London, NW1 0DL, England
DAVIES, Kate Janet RESIGNED	Director	03 Apr 2018	02 Jan 2023	England	March 1956	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
FROUDE, Elizabeth Mary RESIGNED	Director	17 Sep 2013	01 Nov 2018	England	December 1964	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
HADDEN, Neil John RESIGNED	Director	17 Sep 2013	03 Apr 2018	England	May 1954	Atelier House, 64 Pratt Street, London, NW1 0DL, England
HOULT, Eleanor Case RESIGNED	Director	30 Apr 2020	02 Jan 2023	England	April 1980	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
HUGHES, John RESIGNED	Director	03 Apr 2018	30 Sep 2024	United Kingdom	September 1962	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
HYMERS, Anthony Brian RESIGNED	Director	03 Sep 2009	12 Sep 2010	England	January 1969	56, High Road, Hampton, TW12 2SJ
KATHRYN, Wilby RESIGNED	Director	26 Feb 2002	31 Mar 2007		September 1948	The Cottage, 1 Kingsgate Place, London, NW6 4TA
LADIMEJI, Dapo Alani RESIGNED	Director	29 Jul 2003	31 Mar 2007	United Kingdom	February 1951	10a Airlie Gardens, London, W8 7AL
LOHR, Eleanor RESIGNED	Director	25 Jun 1996	27 Nov 2000		August 1944	3 Churchfield Cottages, Tewin, Welwyn, Hertfordshire, AL6 0JW
LOMAX, Gregory James RESIGNED	Director	27 Nov 2000	14 Jun 2001	United Kingdom	September 1946	Watercroft 1a Marshal's Drive, St Albans, Hertfordshire, AL1 4RB
MALE, Samantha Jane RESIGNED	Director	03 Sep 2009	17 Aug 2011	United Kingdom	July 1973	1, Meadow View, Main Road, Crockenhill, Kent, BR8 8JN
MCGREGOR, Thomas RESIGNED	Director	31 Mar 2007	02 Oct 2009	United Kingdom	August 1952	59 Landseer Road, London, N19 4JR
OKUNOLA, Abayomi Abiodun RESIGNED	Director	29 Sep 2021	18 May 2023	England	December 1967	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PARKHILL, Richard RESIGNED	Director	14 Jun 2001	29 Jul 2003		July 1953	137 Langton Way, London, SE3 7JS
PETER, Rajiv Simon RESIGNED	Director	01 Apr 2022	31 Jan 2026	United Kingdom	July 1973	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	03 Apr 2018	21 Aug 2021	England	April 1955	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PONTING, Laurice Tania RESIGNED	Director	17 Sep 2013	31 Jul 2016	England	November 1958	Atelier House, 64 Pratt Street, London, NW1 0DL, England
PRYLE, Eamon Joseph RESIGNED	Director	01 Aug 1999	27 Nov 2000		October 1955	180 Wellfield Road, London, SW16 2BU
SANDERS, Elaine Beryl RESIGNED	Director	10 Oct 2007	20 May 2013	England	November 1966	4 Leverton Avenue, Felpham, West Sussex, PO22 7RA
SMITH, Mark RESIGNED	Director	15 Apr 2024	31 Mar 2026	England	March 1974	Bruce Kenrick House, Killick Street, London, N1 9FL, England
STIBBE, Jeremy Hugh RESIGNED	Director	03 Apr 2018	01 Jun 2020	England	May 1963	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
TAYLOR, John Kenneth RESIGNED	Director	31 Mar 2007	10 Oct 2007		April 1967	99 Broad Lane, Hampton, Middlesex, TW12 3BQ
THACKER, Vipulchandra Biharilal RESIGNED	Director	03 Apr 2018	27 Nov 2025	England	January 1965	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
VAUGHAN, Mark Brian Robert RESIGNED	Director	03 Apr 2018	17 Aug 2022	United Kingdom	June 1970	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
WARD, Feargal RESIGNED	Director	31 Mar 2007	17 Sep 2013	United Kingdom	June 1955	51 Fawe Park Road, Putney, London, SW15 2EE
WILSON, Douglas John RESIGNED	Director	14 Jul 1994	27 Nov 2000		September 1944	12 Thackeray Court, Elystan Place, London, SW3 3LB
YALLOP, Katie RESIGNED	Director	22 Jan 2020	20 Jun 2025	England	March 1984	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	11 May 1994	14 Jul 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

KASSEM, Tabitha Cecilia Ursula ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

CORNWALL-JONES, Matthew John ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

CUNHA, Victor Da ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

FRANCO, Patrick Lanigan ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1982
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

WILCOCKSON, Craig Lee ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1978
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

BLIGH, Jacqueline RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 26 Sep 2014
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

COVENEY, Siobhan Victoria RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 24 Apr 2006
Address: 8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY

GARVEY, Stephen RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 30 Jun 2001
Address: 118 Myddleton Avenue, London, N4 2FJ

MILNE, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 03 Apr 2018
Address: Atelier House, 64 Pratt Street, London, NW1 0DL

NANKIVELL, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 05 Jun 2024
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

RAINE, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 19 Dec 2003
Address: 24 Eastcourt Avenue, Earley, Reading, Berkshire, RG6 1HH

ROBERTSON, Stephen George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 20 Apr 2011
Address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 05 Jun 2024
Resigned on: 22 Apr 2025
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

VEDI, Anu Kiran RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2004
Address: 105 The Grove, Isleworth, Middlesex, TW7 4JE

WILSON, Douglas John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 27 Nov 2000
Address: 12 Thackeray Court, Elystan Place, London, SW3 3LB

WYNNE, Doug RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 05 Jan 2015
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1994
Resigned on: 14 Jul 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ACHARYA, Asit RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 27 Nov 2000
Date of birth: July 1959
Address: 13 Lance Road, Harrow, Middlesex, HA1 4BL

BARCROFT, Roger RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 14 Jun 2001
Date of birth: September 1946
Address: 55 Linthorpe Road, London, N16 5QT

BELL, Rosemary RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 33, Longford Close, Hampton Hill, Middlesex, TW12 1AD

BELL, Rosemary RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 33, Longford Close, Hampton Hill, Middlesex, TW12 1AD

BELTON, Andrew Jude RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

BOWMAN, Margaret Anna RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 27 Nov 2000
Date of birth: June 1946
Address: 82 Messina Avenue, London, NW6 4LE

BUCHANAN, Carole RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 25 Jun 1996
Date of birth: February 1948
Address: 23 Gunton Road, London, E5 9JT

BYRNE, Carl Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

CARLETON, John RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1955
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

DAVIES, Kate Janet RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1956
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

HOULT, Eleanor Case RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: April 1980
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

HUGHES, John RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

HYMERS, Anthony Brian RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 12 Sep 2010
Country of Residence: England
Date of birth: January 1969
Address: 56, High Road, Hampton, TW12 2SJ

KATHRYN, Wilby RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Mar 2007
Date of birth: September 1948
Address: The Cottage, 1 Kingsgate Place, London, NW6 4TA

LADIMEJI, Dapo Alani RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 10a Airlie Gardens, London, W8 7AL

LOHR, Eleanor RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 27 Nov 2000
Date of birth: August 1944
Address: 3 Churchfield Cottages, Tewin, Welwyn, Hertfordshire, AL6 0JW

LOMAX, Gregory James RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Watercroft 1a Marshal's Drive, St Albans, Hertfordshire, AL1 4RB

MALE, Samantha Jane RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1, Meadow View, Main Road, Crockenhill, Kent, BR8 8JN

MCGREGOR, Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 59 Landseer Road, London, N19 4JR

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1967
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PARKHILL, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 29 Jul 2003
Date of birth: July 1953
Address: 137 Langton Way, London, SE3 7JS

PETER, Rajiv Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Aug 2021
Country of Residence: England
Date of birth: April 1955
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PONTING, Laurice Tania RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1958
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

PRYLE, Eamon Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 27 Nov 2000
Date of birth: October 1955
Address: 180 Wellfield Road, London, SW16 2BU

SANDERS, Elaine Beryl RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: November 1966
Address: 4 Leverton Avenue, Felpham, West Sussex, PO22 7RA

SMITH, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1974
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

TAYLOR, John Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 10 Oct 2007
Date of birth: April 1967
Address: 99 Broad Lane, Hampton, Middlesex, TW12 3BQ

THACKER, Vipulchandra Biharilal RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

VAUGHAN, Mark Brian Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

WARD, Feargal RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 51 Fawe Park Road, Putney, London, SW15 2EE

WILSON, Douglas John RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 27 Nov 2000
Date of birth: September 1944
Address: 12 Thackeray Court, Elystan Place, London, SW3 3LB

YALLOP, Katie RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1994
Resigned on: 14 Jul 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2000	Outstanding
01 Jun 2000	Outstanding
30 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1999	Outstanding
15 Oct 1999	Outstanding
07 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.