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D. & P. ESTATES LIMITED

Learn more about D. & P. ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

D. & P. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00361134
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1969.01.01
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
MORTGAGE - Outstanding on 1977.07.29
THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE - Outstanding on 1999.05.29
THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE - Outstanding on 1999.05.29
THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE - Outstanding on 1999.05.29
THE UNITED BANK OF KUWAIT PLC
DEBENTURE - Outstanding on 1999.05.29
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2001.08.16
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.08.16
WOOLWICH PLC
MORTGAGE - Outstanding on 2001.08.16
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2012.05.02
NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.05.02
NORWICH AND PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2014.04.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 12000
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, GROSVENOR GARDENS HOUSE,, 35-37, GROSVENOR GARDENS,, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003611340012
Form type: MR01
Date: 2014.04.26
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SENLEY / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SENLEY / 23/12/2009
Form type: CH03
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08

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Company directors and board members:

CAROLINE SENLEY (current)
Secretary, 1999.04.20
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
MARGARET SENLEY (current)
Director, COMPANY DIRECTOR, 1991.12.22
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
ADELA VICTORIA SLOAN (resigned)
Secretary, 1991.12.22 - 1994.10.10
111 HERNE HILL , LONDON
SE24 9LY
JOHANNA WOODMAN (resigned)
Secretary, 1994.10.10 - 1999.04.20
38 MANOR WOOD ROAD , PURLEY
CR8 4LE, SURREY
ADELA VICTORIA SLOAN (resigned)
Director, SECRETARY, 1991.12.22 - 1999.02.04
111 HERNE HILL , LONDON
SE24 9LY
Date 2016.03.31
Fixed Assets £ 7,040,777
Tangible Fixed Assets £ 7,040,347
Current Assets £ 289,820
Tangible Fixed Assets Depreciation £ 102,494
Debtors £ 260,590
Shareholder Funds £ 5,663,777
Profit Loss Account Reserve £ 124,930
Revaluation Reserve £ 5,776,707
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 7,109,345
Net Current Assets Liabilities £ 68,568
Creditors Due Within One Year £ 221,252
Cash Bank In Hand £ 29,230
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 11,250
Tangible Fixed Assets Cost Or Valuation £ 7,152,222
Tangible Fixed Assets Depreciation Charged In Period £ 1,869
Investments Fixed Assets £ 430
Creditors Due After One Year £ 1,445,568

Companies near to D. & P. ESTATES ltd.

Information about the Private Limited Company D. & P. ESTATES 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: 2016.12.07.