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FEDERATED PROPERTY SERVICES LIMITED

Learn more about FEDERATED PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17TH FLOOR 125, OLD BROAD STREET, LONDON, EC2N 1AR

FEDERATED PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00378704
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BRADFORD THIRD EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.05.04
BRADFORD THIRD EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.05.04
BRADFORD THIRD EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.05.04
BRADFORD THIRD EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.05.04

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KIMMELMAN
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MR RICHARD ANTONY ROSS
Form type: AP01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR HUGH SMART
Form type: TM01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GREDLEY / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SMART / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIMMELMAN / 31/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS VARSHA NAIK / 31/03/2010
Form type: CH03
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 5TH FLOOR CENTURION HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8BS
Form type: AD01
Date: 2009.12.01
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.06.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VARSHA NAIK / 06/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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RE-MINUTES OF MEETING 27/09/06
Form type: RES13
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, 3RD FLOOR RADSTOCK HOUSE, 5 ECCLESTON STREET, LONDON, SW1W 9LX
Form type: 287
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01

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Company directors and board members:

VARSHA NAIK (current)
Secretary, ACCOUNTANT, 2004.11.23
FLAT 3 THE BIRCHES 47 AZALEA CLOSE, , ST ALBANS
AL2 1UH, HERTFORDSHIRE
ELIZABETH GREDLEY (current)
Director, PERSONNEL AND ADMINISTRATION M, 1991.06.14
38 QUENTIN ROAD , LONDON
SE13 5DF
RICHARD ANTONY ROSS (current)
Director, SURVEYOR, 2012.04.03
17TH FLOOR 125 OLD BROAD STREET , LONDON
EC2N 1AR
PETER MICHAEL JULIAN BRADSHAW (resigned)
Secretary, LAWYER, 2004.08.13 - 2004.11.23
BEECHURST SHAFTESBURY ROAD , WOKING
GU22 7DT, SURREY
MICHAEL CHARLES RUMSEY NORMINGTON (resigned)
Secretary, 1991.06.14 - 2004.08.13
53 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
STEWART COLLEY (resigned)
Director, ACCOUNTANT, 1992.10.14 - 2006.02.24
RIVER END 24 BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
RICHARD JOHNATHON DEBNEY (resigned)
Director, CHARTERED SURVEYOR, 2004.09.08 - 2006.11.03
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
MARTIN KIMMELMAN (resigned)
Director, SURVEYOR, 2006.11.08 - 2012.04.03
DOWN END KINGSTON ROAD , LEWES
BN7 3ND, EAST SUSSEX
PAUL EVAN OLDHAM (resigned)
Director, INVESTMENT MANAGER, 1991.06.14 - 1992.10.18
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
HUGH CHRISTOPHER SMART (resigned)
Director, INVESTMENT, 2006.02.24 - 2011.02.18
DUNRAVEN HAREWOOD ROAD , CHALFONT ST. GILES
HP8 4UB, BUCKINGHAMSHIRE
RICHARD MARTIN WELLS (resigned)
Director, SURVEYOR, 1991.06.14 - 2004.07.30
CLAREMONT HOUSE THE WARREN , KINGSWOOD
KT20 6PQ, SURREY

Companies near to FEDERATED PROPERTY SERVICES ltd.

Information about the Private Limited Company FEDERATED PROPERTY SERVICES 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: 2016.04.29. Reload the data