0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MOSS KAYE PEMBERTONS LIMITED

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

Company details

MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX

MOSS KAYE PEMBERTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00489613
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MOSS KAYE PEMBERTONS LIMITED. Our website makes it possible to view other available documents related to MOSS KAYE PEMBERTONS 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.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.05
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
SECRETARY APPOINTED PAUL HALLAM
Form type: AP03
Date: 2012.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
Form type: TM02
Date: 2012.03.12
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011
Form type: CH01
Date: 2012.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, MOLTENO HOUSE REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, ENGLAND
Form type: AD01
Date: 2012.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O PEMBERTONS SECRETARIES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX, UNITED KINGDOM
Form type: AD01
Date: 2011.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, N3 2JX
Form type: AD01
Date: 2011.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
Form type: AP01
Date: 2011.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
Form type: TM01
Date: 2011.04.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR APPOINTED IAN RAPLEY
Form type: AP01
Date: 2010.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
Form type: TM01
Date: 2010.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
Form type: TM01
Date: 2010.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD
Form type: TM02
Date: 2010.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
Form type: TM01
Date: 2010.02.19
£2.95
Add to cart
SECRETARY APPOINTED ALAN WOLFSON
Form type: AP03
Date: 2010.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2009.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, LONDON, NW6 4RR
Form type: AD01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ
Form type: AP01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
Form type: 288c
Date: 2009.09.04
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
Form type: 288a
Date: 2009.09.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, EN5 5TZ
Form type: 287
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES13
Document description: FACILITY AGREEMENT 28/07/06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL HALLAM (current)
Secretary, 2012.03.01
35 PARK LANE , LONDON
W1K 1RB
CHRISTOPHER CHARLES MCGILL (current)
Director, MANAGING DIRECTOR, 2011.03.29
35 PARK LANE , LONDON
W1K 1RB
WILLIAM KENNETH PROCTER (current)
Director, MANAGER DIRECTOR, 2006.07.24
35 PARK LANE , LONDON
W1K 1RB
ERIC FRANK SHAPIRO (resigned)
Secretary, 1990.12.31 - 2001.05.31
86 PRINCES PARK AVENUE , LONDON
NW11 0JX
SOLITAIRE SECRETARIES LTD (resigned)
Secretary, 2001.05.31 - 2010.02.16
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ALAN WOLFSON (resigned)
Secretary, 2010.01.28 - 2012.02.29
MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY , LONDON
N3 2JX
CHRISTOPHER JOHN BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.31 - 2006.07.24
9 GABLES AVENUE , BOREHAMWOOD
WD6 4SP, HERTFORDSHIRE
MICHAEL JOHN GASTON (resigned)
Director, MANAGER DIRECTOR, 2006.07.24 - 2010.02.16
1 DENTS ROAD , LONDON
SW11 6JA
GRAHAM HARRIS (resigned)
Director, NEGOTIATOR, 1990.12.31 - 2006.07.24
19 MORETON END LANE , HARPENDEN
AL5 2EY, HERTFORDSHIRE
MARTIN HARRIS (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2006.07.24
49 ROUNDWOOD PARK , HARPENDEN
AL5 3AG, HERTFORDSHIRE
ROY EZEKIAL HAYIM (resigned)
Director, ESTATE AGENT, 1990.12.31 - 2001.05.31
10 VALE CLOSE , LONDON
W9 1RR
CHRISTOPHER CHARLES MCGILL (resigned)
Director, MANAGING DIRECTOR, 2009.08.24 - 2010.02.16
THE OLD BARN THE HOLLOWAY , WHITELEAF
HP27 0LR, BUCKINGHAMSHIRE
IAN RAPLEY (resigned)
Director, NONE, 2010.06.10 - 2011.03.17
35 PARK LANE , LONDON
W1K 1RB
IAN RAPLEY (resigned)
Director, 2006.07.24 - 2010.02.16
28A ICKWELL ROAD , NORTHILL
SG18 9AB, BEDFORDSHIRE
ERIC FRANK SHAPIRO (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2001.05.31
86 PRINCES PARK AVENUE , LONDON
NW11 0JX
GRAHAM ASHLEY SHAPIRO (resigned)
Director, SOLICITOR, 2001.05.31 - 2006.07.24
LITTLE MANOR HARTSBOURNE ROAD , BUSHEY HEATH
WD2 1JJ, HERTFORDSHIRE
HARVEY BARRY SHULMAN (resigned)
Director, SOLICITOR, 2001.05.31 - 2004.05.26
88 KINGSLEY WAY , LONDON
N2 0EN
VINCENT AZIZ TCHENGUIZ (resigned)
Director, 2009.11.18 - 2010.01.08
35 PARK LANE , LONDON
W1K 1RB

Companies near to MOSS KAYE PEMBERTONS ltd.

Information about the Private Limited Company MOSS KAYE PEMBERTONS 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: 2016.05.12. Reload the data