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GEORGE PANTON & CO. LIMITED

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

Company details

BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON, SW18 5BY

GEORGE PANTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00424192
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.22
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GEORGE PANTON & CO. LIMITED is a Private Limited Company, registration number 00424192, established in United Kingdom on the 22. November 1946. The company is now active. The company has been in business for 70 years . The company is based on BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON, SW18 5BY. Business of the company GEORGE PANTON & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company GEORGE PANTON & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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Find out more information about GEORGE PANTON & CO. LIMITED. Our website makes it possible to view other available documents related to GEORGE PANTON & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES SAMPSON / 01/05/2015
Form type: CH03
Date: 2015.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WINIFRED PARKER / 01/05/2015
Form type: CH01
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WINIFRED PARKER / 04/12/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PARKER / 04/12/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PARKER / 04/12/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WINIFRED PARKER / 04/12/2014
Form type: CH01
Date: 2014.12.04
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ADOPT ARTICLES 09/05/2014
Form type: RES01
Date: 2014.06.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES SAMPSON / 01/07/2012
Form type: CH03
Date: 2012.07.13
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WINIFRED PARKER / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PARKER / 01/10/2009
Form type: CH01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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SECRETARY APPOINTED STUART JAMES SAMPSON
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED MAUREEN WINIFRED PARKER
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY MAUREEN PARKER
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, 233/243 WIMBLEDON PARK ROAD, SOUTHFIELDS, LONDON SW18 5RJ
Form type: 287
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12

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Company directors and board members:

STUART JAMES SAMPSON (current)
Secretary, 2008.08.01
84 BROOKWOOD ROAD , LONDON
SW18 5BY
CHRISTOPHER GEOFFREY PARKER (current)
Director, ADMINISTRATOR, 1993.03.11
84 BROOKWOOD ROAD , LONDON
SW18 5BY
MAUREEN WINIFRED PARKER (current)
Director, COMPANY DIRECTOR, 2008.08.01
84 BROOKWOOD ROAD , LONDON
SW18 5BY
IAN COKER (resigned)
Secretary, 1993.01.23 - 1993.03.11
88 HEREFORD ROAD , LONDON
W2 5AL
MAUREEN WINIFRED PARKER (resigned)
Secretary, COMPANY SECRETARY, 1995.07.03 - 2008.08.01
159A PORTOBELLO ROAD , LONDON
W11 2DY
EVE WILMOT (resigned)
Secretary, 1993.03.11 - 1995.07.03
7 CLEVELAND SQUARE , LONDON
W2 6DH
EVE WILMOT (resigned)
Secretary, 1992.05.09 - 1993.01.08
7 CLEVELAND SQUARE , LONDON
W2 6DH
HUGH KENNETH BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.01.04
159 PORTOBELLO ROAD , LONDON
W11 2DY
EVE WILMOT (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2006.11.03
7 CLEVELAND SQUARE , LONDON
W2 6DH
Date 2013.03.31
Tangible Fixed Assets £ 96,509
Current Assets £ 17,545
Tangible Fixed Assets Depreciation £ 4,821
Debtors £ 2,102
Shareholder Funds £ 5,967
Profit Loss Account Reserve £ 4,967
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 5,967
Total Assets Less Current Liabilities £ 111,456
Net Current Assets Liabilities £ 14,947
Creditors Due Within One Year £ 2,598
Cash Bank In Hand £ 15,443
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 100,597
Tangible Fixed Assets Depreciation Charged In Period £ 733
Creditors Due After One Year £ 105,489

Companies near to GEORGE PANTON & CO. ltd.

Information about the Private Limited Company GEORGE PANTON & CO. 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: 2016.05.03. Reload the data