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POMSON PROPERTY CO LIMITED

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

Company details

67 WESTOW STREET, LONDON, SE19 3RW

POMSON PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00584603
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.27
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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SECRETARY APPOINTED MRS PAULINE ELIZABETH BRATERMAN
Form type: AP03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINAKIN SHUKLA
Form type: TM02
Date: 2015.12.01
£2.95
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SECOND FILING WITH MUD 25/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.04.09
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SECOND FILING WITH MUD 25/12/12 FOR FORM AR01
Form type: RP04
Date: 2015.04.09
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SECOND FILING WITH MUD 25/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.19
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/03/2015.
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APPOINTMENT TERMINATED, DIRECTOR ANN MONAT
Form type: TM01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, NEWGATE HOUSE, 431 LONDON ROAD, CROYDON, SURREY, CR0 3PF
Form type: AD01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 09/04/15.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 09/04/15.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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SECRETARY APPOINTED PINAKIN HARKANT SHUKLA
Form type: AP03
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE BRATERMAN
Form type: TM02
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON NATHAN MONAT / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MONAT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR APPOINTED PAULINE ELIZABETH BRATERMAN
Form type: AP01
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.22
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 28/01/2010.
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DIRECTOR APPOINTED PAULINE ELIZABETH BRATERMAN
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD
Form type: TM01
Date: 2010.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13

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Company directors and board members:

PAULINE ELIZABETH BRATERMAN (current)
Secretary, 2015.01.02
CRAIGMORE 11 THE CAUSEWAY , SOUTH SUTTON
SM2 5RS, SURREY
PAULINE ELIZABETH BRATERMAN (current)
Director, COMPANY DIRECTOR, 2009.12.31
CRAIGMORE 11 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
SOLOMON NATHAN MONAT (current)
Director, COMPANY DIRECTOR, 2000.12.01
APPARTMENT 11D 5255 COLLINS AVENUE , MIAMI BEACH
FLORIDA 33140
USA
PAULINE ELIZABETH BRATERMAN (resigned)
Secretary, 1995.11.24 - 2010.06.16
CRAIGMORE 11 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
JOHN IAN PATCHICK (resigned)
Secretary, 1992.12.31 - 1995.11.24
1 SCOTT FARM CLOSE LONG DITTON , THAMES DITTON
KT7 0AN, SURREY
PINAKIN HARKANT SHUKLA (resigned)
Secretary, 2010.06.16 - 2015.01.02
67 WESTOW STREET , LONDON
SE19 3RW
ENGLAND
MORRIS BRATERMAN (resigned)
Director, PROPERTY MANAGER, 1992.12.31 - 2000.12.01
CRAIGMORE 11 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
BRIAN JAMES LEONARD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2009.12.31
119 HOLLY LANE EAST , BANSTEAD
SM7 2BE, SURREY
ANN MONAT (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2014.12.01
APPARTMENT 11D 5255 COLLINS AVENUE , MIAMI BEACH
FLORIDA 33140
USA
Date 2013.03.31
Fixed Assets £ 1,098
Current Assets £ 108,170
Tangible Fixed Assets Depreciation £ 1,377
Debtors £ 106,314
Shareholder Funds £ 20,411
Profit Loss Account Reserve £ 12,911
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 20,411
Net Current Assets Liabilities £ 19,313
Creditors Due Within One Year £ 88,857
Cash Bank In Hand £ 1,856
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 1,377
Investments Fixed Assets £ 1,098

Companies near to POMSON PROPERTY CO ltd.

Information about the Private Limited Company POMSON PROPERTY CO 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