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PROPERTY INVESTMENT HOLDINGS LIMITED

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

Company details

41 CHALTON STREET, LONDON, NW1 1JD

PROPERTY INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00582889
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.26
last member list: 2015.12.04
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.17

List of company documents:

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ALTER ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.18
Document being scanned
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2016.04.01
£2.95
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ALTER ARTICLES 10/03/2016
Form type: RES01
Date: 2016.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890069
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890068
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890085
Form type: MR01
Date: 2016.03.17
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 10450000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015
Form type: CH01
Date: 2015.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN SILVESTER
Form type: AP01
Date: 2015.07.10
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 10450000.00
Form type: SH01
Date: 2015.04.29
£2.95
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, THE OLD HOUSE, 4 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB
Form type: AD01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNING
Form type: TM01
Date: 2015.01.05
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENTRIS
Form type: TM01
Date: 2014.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL SINCLAIR / 27/08/2014
Form type: CH01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD PAUL STARR
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUNNING
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
Form type: AP01
Date: 2014.09.22
£2.95
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SECRETARY APPOINTED MR DAVID MALCOLM KAYE
Form type: AP03
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUNNING
Form type: TM02
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNING
Form type: TM01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WAPLE
Form type: TM01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SNELLING
Form type: TM01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS
Form type: TM01
Date: 2014.09.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890077
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890072
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890080
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890079
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890084
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890083
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890082
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890081
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890078
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890075
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890076
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890074
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890073
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890071
Form type: MR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828890070
Form type: MR01
Date: 2014.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19

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Company directors and board members:

DAVID MALCOLM KAYE (current)
Secretary, 2014.08.27
41 CHALTON STREET , LONDON
NW1 1JD
ENGLAND
STANLEY HAROLD DAVIS (current)
Director, 2014.08.27
41 CHALTON STREET , LONDON
NW1 1JD
ENGLAND
DAVID MALCOLM KAYE (current)
Director, CHARTERED SECRETARY, 2014.08.27
41 CHALTON STREET , LONDON
NW1 1JD
ENGLAND
STEPHEN JOHN SILVESTER (current)
Director, 2015.07.01
7 VICARAGE ROAD , WOKING
GU2 9BP, SURREY
RONALD NEIL SINCLAIR (current)
Director, 2014.08.27
41 CHALTON STREET , LONDON
NW1 1JD
ENGLAND
RICHARD PAUL STARR (current)
Director, 2014.08.27
41 CHALTON STREET , LONDON
NW1 1JD
ENGLAND
CHRISTOPHER JOHN BUNNING (resigned)
Secretary, 2005.02.01 - 2014.08.27
147 QUEENS ROAD WIMBLEDON , LONDON
SW19 8NS
THOMAS JOHN WAPLE (resigned)
Secretary, 1992.12.04 - 2003.04.01
33 RIVER MOUNT , WALTON ON THAMES
KT12 2PR, SURREY
MARY WARING (resigned)
Secretary, FINANCE DIRECTOR, 2003.04.01 - 2005.02.01
18 WINDSOR AVENUE , WEST MOLESEY
KT8 1PZ, SURREY
CHRISTOPHER JOHN BUNNING (resigned)
Director, CHARTERED ACCOUNTANT, 2014.08.27 - 2014.12.31
147 QUEENS ROAD , LONDON
SW19 8NS
ENGLAND
CHRISTOPHER JOHN BUNNING (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.01 - 2014.08.27
147 QUEENS ROAD WIMBLEDON , LONDON
SW19 8NS
SALLY JANE FISH (resigned)
Director, CHARTERED SURVEYOR, 2006.04.01 - 2009.09.30
5 THE GALLOPS MORE LANE , ESHER
KT10 8BN, SURREY
ERIC SAMUEL GRIFFITHS LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.04 - 2008.09.25
MILES'S GREEN HOUSE BUCKLEBURY , READING
RG7 6SH, BERKS
SIMON CHRISTOPHER PERKINS (resigned)
Director, 2008.09.25 - 2014.08.27
20 GREYFRIARS ROAD , READING
RG1 1NL, BERKSHIRE
JOHN SNELLING (resigned)
Director, CHARTERED BUILDER, 1992.12.04 - 2014.08.27
BERANDAH RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TX, SURREY
RAYMOND FREDERICK VENTRIS (resigned)
Director, CHARTERED SURVEYOR, 1992.12.04 - 2006.04.01
CRANWOOD 42 CRANLEY ROAD , WALTON ON THAMES
KT12 5BL, SURREY
STEPHEN PAUL VENTRIS (resigned)
Director, COMPUTER CONSULTANT, 2005.11.02 - 2014.08.27
4 ASH CLOSE , BANSTEAD
SM7 1BZ, SURREY
ENGLAND
RICHARD DAVID WAPLE (resigned)
Director, CHARTERED SURVEYOR, 2000.04.13 - 2014.08.27
AMBERLEIGH LONG REACH , WEST HORSLEY
KT24 6LZ, SURREY
ENGLAND
THOMAS JOHN WAPLE (resigned)
Director, CHARTERED SURVEYOR, 1992.12.04 - 2006.04.01
33 RIVER MOUNT , WALTON ON THAMES
KT12 2PR, SURREY
MARY WARING (resigned)
Director, FINANCIAL DIRECTOR, 2003.04.01 - 2004.12.17
18 WINDSOR AVENUE , WEST MOLESEY
KT8 1PZ, SURREY

Companies near to PROPERTY INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company PROPERTY INVESTMENT HOLDINGS 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