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PEARSPANKE GROUP LIMITED(THE)

Learn more about PEARSPANKE GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 HALE GROVE GARDENS, LONDON, NW7 3LR

PEARSPANKE GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00534215
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.08
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

WEALDSTONE & DISTRICT MUTUAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.08.03
SWISS BANK CORPORATION
LETTER OF CHARGE - Outstanding on 1981.01.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 48593
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APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER
Form type: TM01
Date: 2016.02.10
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR ERNST MICHAELIS
Form type: TM01
Date: 2014.05.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/08/2008
Form type: 288c
Date: 2008.09.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/03/2008
Form type: 288c
Date: 2008.03.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KANTER / 08/03/2008
Form type: 288c
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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AUD STAT RE RES AUD
Form type: MISC
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92
Form type: 363(287)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.07

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Company directors and board members:

PATRICIA BARBARA KANTER (current)
Secretary, 1992.03.09
THE GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
PATRICIA BARBARA KANTER (current)
Director, 1992.03.09
THE GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
STEPHEN GERALD PANKE (current)
Director, 1992.03.09
96 NORTH ROAD , LONDON
N6 4AA
RALPH THOMAS LUDWIG KANTER (resigned)
Director, BUSINESS CONSULTANT, 1992.03.09 - 2015.12.16
GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
ERNST EDUARD MICHAELIS (resigned)
Director, 1992.03.09 - 2014.05.01
FLAT 3 BUSHEY HOUSE HIGH STREET , BUSHEY
WD23 1QN, HERTS
HILDA PANKE (resigned)
Director, 1992.03.09 - 2001.05.06
3 LINDFIELD GARDENS , LONDON
NW3 6PX
Date 2013.09.30
Fixed Assets £ 142,141
Tangible Fixed Assets £ 139,141
Tangible Fixed Assets Depreciation £ 382,146
Debtors £ 245,167
Shareholder Funds £ 321,837
Profit Loss Account Reserve £ 40,692
Revaluation Reserve £ 232,552
Called Up Share Capital £ 48,593
Total Assets Less Current Liabilities £ 321,837
Net Current Assets Liabilities £ 179,696
Creditors Due Within One Year £ 65,471
Share Capital Allotted Called Up Paid £ 48,593
Number Shares Allotted £ 48,593
Tangible Fixed Assets Cost Or Valuation £ 514,165
Tangible Fixed Assets Depreciation Charged In Period £ 7,122
Investments Fixed Assets £ 3,000

Companies near to PEARSPANKE GROUP LIMITED(THE)

Information about the Private Limited Company PEARSPANKE GROUP LIMITED(THE) 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: 2016.05.15. Reload the data