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ROYEL PROPERTIES LIMITED

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

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

ROYEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00537207
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 2015.10.28
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: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1959.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.18
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1985.03.15

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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28/10/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 1000
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PREVSHO FROM 02/04/2015 TO 01/04/2015
Form type: AA01
Date: 2015.12.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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PREVSHO FROM 03/04/2014 TO 02/04/2014
Form type: AA01
Date: 2015.03.18
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PREVSHO FROM 04/04/2014 TO 03/04/2014
Form type: AA01
Date: 2014.12.18
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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PREVSHO FROM 05/04/2013 TO 04/04/2013
Form type: AA01
Date: 2013.12.17
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN LEWIS / 28/10/2011
Form type: CH01
Date: 2011.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICKI ADRIENNE LEIGH / 28/10/2011
Form type: CH03
Date: 2011.10.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA GLYN / 11/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN GLYN / 05/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26

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Company directors and board members:

VICKI ADRIENNE LEIGH (current)
Secretary, 1991.10.11
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
LYNN BARBARA GLYN (current)
Director, COMPANY DIRECTOR, 1991.10.11
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
CLIVE WARREN LEWIS (current)
Director, ESTATE AGENT/SURVEYOR, 1991.10.11
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
GRAHAM SHUREK MORRIS (resigned)
Director, SOLICITOR, 1991.10.11 - 1992.04.22
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
PETER ALAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.22 - 2001.06.21
CONIFERS 13 BEECH HILL , HADLEY WOOD
EN4 0JN, HERTFORDSHIRE

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Information about the Private Limited Company ROYEL 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: 2016.05.15. Reload the data