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PARK RUTLAND INVESTMENTS (LONDON) LIMITED

Learn more about PARK RUTLAND INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 NORTH STREET, BROMLEY, KENT, BR1 1SB

PARK RUTLAND INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00582264
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.12
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBEBNTURE - Outstanding on 1991.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.29
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR JULIAN DAVIES GREGORY
Form type: AP01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDGE / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR APPOINTED MR MICHAEL JUDGE
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVENTON
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY GRAHAM STEVENTON
Form type: TM02
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.04.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREATHEAD
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREATHEAD
Form type: TM01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2011.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2011.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2011.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.11
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: 403a
Date: 2009.01.28
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27

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Company directors and board members:

JULIAN DAVIES GREGORY (current)
Director, PUBLISHER, 2014.08.05
16 NORTH STREET BROMLEY , KENT
BR1 1SB
MICHEAL JUDGE JUDGE (current)
Director, SOLICITOR, 2014.04.05
16 NORTH STREET , BROMLEY
BR1 1SB, KENT
STEVEN TAYLOR (current)
Director, SOLICITOR, 1996.07.19
3 SOUNDS LODGE , CROCKENHILL
BR8 8TD, KENT
JOHN COHEN (resigned)
Secretary, 1990.12.31 - 1995.06.30
19 REMBRANDT ROAD LEWISHAM , LONDON
SE13 5QH
GRAHAM LINDSEY STEVENTON (resigned)
Secretary, DIRECTOR, 1995.06.30 - 2014.06.04
ASHENFIELD WALTHAM , CANTERBURY
CT4 5SP, KENT
JOHN GRENVILLE GREATHEAD (resigned)
Director, 1990.12.31 - 2011.10.31
37 BLAKES LANE , NEW MALDEN
KT3 6NS, SURREY
GRAHAM LINDSEY STEVENTON (resigned)
Director, 1990.12.31 - 2014.06.04
ASHENFIELD WALTHAM , CANTERBURY
CT4 5SP, KENT

Companies near to PARK RUTLAND INVESTMENTS (LONDON) ltd.

Information about the Private Limited Company PARK RUTLAND INVESTMENTS (LONDON) 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: 2016.05.18. Reload the data