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PSH (COMMERCIAL) LIMITED

Learn more about PSH (COMMERCIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 EBURY STREET, LONDON, SW1W 9QU

PSH (COMMERCIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00285292
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.03
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company PSH (COMMERCIAL) LIMITED is a Private Limited Company, registration number 00285292, established in United Kingdom on the 3. March 1934. The company is now active. The company has been in business for 82 years and 9 months. The company is based on 133 EBURY STREET, LONDON, SW1W 9QU. Business of the company PSH (COMMERCIAL) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15" from the 2015.12.16. The latest accounts are filed up to 2015.06.23. The latest annual return was filed up to 2015.04.30. We do not have any information about the company PSH (COMMERCIAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1989.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.04.09
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05
COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE - Outstanding on 1993.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.07
ANZ GRINDLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.06
BRITANNIA LIFE LIMITED
DEED OF SUBSTITUTION - Outstanding on 1995.07.07
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEBENTURE - Outstanding on 1995.07.31
AUSTRALIA AND NEW ZEALAND BANKING GROUP
LEGAL CHARGE - Outstanding on 1995.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.10
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.08.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
Form type: AA
Date: 2015.12.16
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14
Form type: AA
Date: 2014.11.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13
Form type: AA
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013
Form type: CH01
Date: 2013.06.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013
Form type: CH01
Date: 2013.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12
Form type: AA
Date: 2012.10.09
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11
Form type: AA
Date: 2011.11.14
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
Form type: AA
Date: 2010.11.12
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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23/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/97 TO 23/06/97
Form type: 225
Date: 1997.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.07

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Company directors and board members:

CATHERINE DOIG (current)
Secretary, 1992.09.30
HOLMWOOD FARM BADSELL ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6QR, KENT
ANTHONY PAUL OAKLEY (current)
Director, PROPERTY DIRECTOR, 1991.06.26
3 BIGWOOD ROAD , LONDON
NW11 7BB
GEOFFREY RANDALL (current)
Director, CHIEF EXECUTIVE, 1991.06.26
133 EBURY STREET , LONDON
SW1W 9QU
PHILIP ALAN BUNT (resigned)
Secretary, 1991.06.26 - 1992.09.30
176 WHITCHURCH LANE , EDGWARE
HA8 6QJ
PHILIP ALAN BUNT (resigned)
Director, FINANCE DIRECTOR, 1991.06.26 - 1992.09.30
176 WHITCHURCH LANE , EDGWARE
HA8 6QJ
TIMOTHY ANDREW SALKELD FORSTER (resigned)
Director, PROPERTY DIRECTOR, 1991.06.26 - 1992.06.30
TRADEWINDS COLLEY WAY , REIGATE
RH2 9JH, SURREY

Companies near to PSH (COMMERCIAL) ltd.

Information about the Private Limited Company PSH (COMMERCIAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data