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PELL PROPERTIES LIMITED

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

Company details

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

PELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00401647
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.12.07
last member list: 2014.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.03
overdue: OVERDUE
last made update: 2014.06.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Form type: AD01
Date: 2015.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.30
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.18
Form type: LATEST SOC
Document description: 18/06/14 STATEMENT OF CAPITAL;GBP 5000
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PREVSHO FROM 25/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.12
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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SECRETARY APPOINTED MR FRANCISCO - JAVIER PLA PORTABELLA
Form type: AP03
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP PELL
Form type: TM02
Date: 2011.04.15
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PELL / 01/01/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY APPOINTED MR PHILIP PELL
Form type: AP03
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIDGREAVES
Form type: TM02
Date: 2009.11.05
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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CLAUSE 47 OF CA 1948 DELETED 29/10/2008
Form type: RES13
Date: 2008.11.25
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.04
£2.95
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ALTER MEM AND ARTS 08/07/99
Form type: SRES01
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09

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Company directors and board members:

FRANCISCO - JAVIER PLA PORTABELLA (dissolve)
Secretary, 2011.04.11
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD , LONDON
NW1 6BB
BARBARA PELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
PHILIP ERNEST PELL (dissolve)
Director, 1991.06.05
HIGHLAND COURT 4 OAK PARK , WEST BYFLEET
KT14 6AG, SURREY
PHILIP PELL (dissolve)
Secretary, 2009.11.03 - 2011.04.11
KENTON HOUSE 666 KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
CHRISTOPHER A SIDGREAVES (dissolve)
Secretary, 1991.06.05 - 2009.11.03
PENRHEOL UCHAF PENRHEOL UCHAF , CAPEL IWAN
SA38 9L, CARMARTHENSHIRE

Companies near to PELL PROPERTIES ltd.

Information about the Private Limited Company PELL 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: 2016.04.30. Reload the data