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O.W. PRESLAND LIMITED

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

Company details

85 GRACECHURCH STREET, LONDON, EC3V 0AA

O.W. PRESLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00417886
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.23
last member list: 2015.09.15
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON
Form type: TM01
Date: 2015.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014
Form type: CH01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 20 ST DUNSTAN'S HILL, LONDON, EC3R 8HL
Form type: AD01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON
Form type: TM01
Date: 2014.01.10
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, UNIT 10 INVICTA BUSINESS PARK LONDON ROAD, WROTHAM, KENT, TN15 7RJ
Form type: AD01
Date: 2013.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013
Form type: CH03
Date: 2013.04.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON
Form type: TM02
Date: 2012.05.08
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SECRETARY APPOINTED ANNE CAROLINE NEWMAN
Form type: AP03
Date: 2012.05.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011
Form type: CH01
Date: 2011.06.02
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SECTION 519
Form type: MISC
Date: 2011.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.12
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
Form type: CH03
Date: 2010.09.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIDGET LEWER
Form type: 288b
Date: 2009.02.24
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DIRECTOR APPOINTED JOHN STEPHEN FAITH
Form type: 288a
Date: 2009.02.20
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DIRECTOR AND SECRETARY APPOINTED BARBARA ANN CONDON
Form type: 288a
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 99 QUEENS DRIVE, LONDON, N4 2BE
Form type: 287
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ANGELA DRANSFIELD
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LEWER
Form type: 288b
Date: 2009.02.20
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DIRECTOR APPOINTED DAVID PETER TATTERTON
Form type: 288a
Date: 2009.02.20
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CURRSHO FROM 30/06/2009 TO 30/04/2009
Form type: 225
Date: 2009.01.07
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, 45 DOUGHTY STREET, LONDON, WC1N 2LR
Form type: 287
Date: 2006.09.07
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, 45 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.21

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Company directors and board members:

ANNE CAROLINE NEWMAN (current)
Secretary, 2012.05.01
85 GRACECHURCH STREET , LONDON
EC3V 0AA
JOHN STEPHEN FAITH (current)
Director, CHARTERED SURVEYOR, 2008.11.04
85 GRACECHURCH STREET , LONDON
EC3V 0AA
BARBARA ANN CONDON (resigned)
Secretary, ACCOUNTANT, 2008.11.04 - 2012.05.01
UNIT 10 INVICTA BUSINESS PARK LONDON ROAD , WROTHAM
TN15 7RJ, KENT
BRIDGET MARY LEWER (resigned)
Secretary, 1991.09.15 - 2008.11.04
99 QUEENS DRIVE , LONDON
N4 2BE
BARBARA ANN CONDON (resigned)
Director, ACCOUNTANT, 2008.11.04 - 2015.04.30
85 GRACECHURCH STREET , LONDON
EC3V 0AA
ANGELA DRANSFIELD (resigned)
Director, BOOK DESIGNER, 1991.09.15 - 2008.11.04
522 FULHAM PALACE ROAD , LONDON
SW6 6JE
BRIDGET MARY LEWER (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2008.11.04
99 QUEENS DRIVE , LONDON
N4 2BE
MICHAEL EDWARD LEWER (resigned)
Director, 1991.09.15 - 2008.11.04
99 QUEENS DRIVE , LONDON
N4 2BE
DAVID PETER TATTERTON (resigned)
Director, CHARTERED SURVEYOR, 2008.11.04 - 2013.12.31
20 ST DUNSTAN'S HILL , LONDON
EC3R 8HL
Date 2015.04.30 2014.04.30
Current Assets £ 330,561 £ 330,561
Shareholder Funds £ 330,561 £ 330,561
Profit Loss Account Reserve £ 329,561 £ 329,561
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 330,561 £ 330,561
Total Assets Less Current Liabilities £ 330,561 £ 330,561
Net Current Assets Liabilities £ 330,561 £ 330,561
Stocks Inventory £ 330,561 £ 330,561
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to O.W. PRESLAND ltd.

Information about the Private Limited Company O.W. PRESLAND 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: 2016.05.02. Reload the data