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PROGRESSIVE PROPERTIES LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

PROGRESSIVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00386277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.17
dissolution date: 2005.06.14
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.07.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.04
CRATON LODGE & KNIGHT GROUP PLC
DEBENTURE - Outstanding on 1992.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.08.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.17
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, C/O PRINCEDALE GROUP PLC, SUITE 14 BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON SW1E 6PE
Form type: 287
Date: 2003.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/97 FROM:, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: 287
Date: 1997.11.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: 287
Date: 1997.03.19
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, 49 PRINCES PLACE, LONDON, W11 4QA
Form type: 287
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/92 FROM:, SHAFTESBURY HOUSE, 2 SHAFTESBURY ROAD, LONDON, N16 0UB
Form type: 287
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.03.19 - 2005.06.14
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
STEPHEN PHILIP BAKOS (dissolve)
Director, ACCOUNTANT, 2003.01.22 - 2005.06.14
FOXLEY HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
STEPHEN JOHN ADKINS (dissolve)
Secretary, 1992.01.12 - 1992.03.06
37 AYLWARD GARDENS , CHESHAM
HP5 2QY, BUCKINGHAMSHIRE
GEOFFREY RUSSELL JAYSON (dissolve)
Secretary, 2001.03.05 - 2002.02.19
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
ANDREAS MICHAEL SHIATIS (dissolve)
Secretary, 1996.04.10 - 2000.02.18
15 GILRAY HOUSE GLOUCESTER TERRACE LANCASTER GATE , LONDON
W2 3DF
MICHAEL DAVID SIMSON (dissolve)
Secretary, FINANCE DIRECTOR, 1992.02.18 - 1996.04.10
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL DAVID SIMSON (dissolve)
Secretary, ACCOUNTANT, 2000.02.18 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
STEPHEN SCOTT BENNETT (dissolve)
Director, MANAGING DIRECTOR, 1992.02.18 - 2001.03.05
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
TIMOTHY NIGEL HOLT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1992.01.27
3 HALL CLOSE DUSTON , NORTHAMPTON
NN5 6EU, NORTHAMPTONSHIRE
MICHAEL DAVID SIMSON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.18 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL JOHN TEACHER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2002.01.11
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX

Companies near to PROGRESSIVE PROPERTIES ltd.

Information about the Private Limited Company PROGRESSIVE PROPERTIES 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