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P.P. INVESTMENTS LIMITED

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

Company details

1 BRAMPTON LANE, LONDON, NW4 4AB

P.P. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00607613
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.03.16
GOULSTON SECURITIES LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1962.07.05
GOULSTON BANKING CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1962.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.22
STAMFORD MUTUAL INSURANCE CO LTD
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17-7-63 - Outstanding on 1963.07.29
PROFESSIONAL FINANCE COMPANY LTD.
MORTGAGE - Outstanding on 1963.09.02
GOULSTON BANKING CORPORATION LTD.
MORTGAGE - Outstanding on 1963.09.02
MILESTONE & STANIFORTH LTD.
LEGAL CHARGE - Outstanding on 1963.09.10
STAMFORD MUTUAL FINANCE CO. LTD.
CHARGE - Outstanding on 1968.04.11
EAGIL TRUST COMPANY LTD.
LEGAL CHARGE - Outstanding on 1970.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15

List of company documents:

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Find out more information about P.P. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to P.P. INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 275000
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 1 BRAMPTON LANE, LONDON, NW4 4AB, ENGLAND
Form type: AD01
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 13A, HARBEN PARADE,, FINCHLEY ROAD,, LONDON, NW3 6LH
Form type: AD01
Date: 2016.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 04/06/2014
Form type: CH01
Date: 2014.06.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 29/12/2012
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2012
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE MARILYN PHILLIPS / 29/12/2012
Form type: CH01
Date: 2013.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 29/12/2012
Form type: CH03
Date: 2013.02.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANDREA MIA PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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CURREXT FROM 05/04/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 29/12/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 14/05/2008
Form type: 288c
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AAMD
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99
Form type: 225
Date: 1999.03.25
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STACEY ANDREA MIA PHILLIPS (current)
Secretary, ESTATE AGENT, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
JANICE MARILYN PHILLIPS (current)
Director, ESTATE MANAGER, 1991.12.29
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, SURVEYOR, 1991.12.29
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, ESTATE AGENT, 1991.12.29
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
RHODA PHILLIPS (resigned)
Secretary, 1991.12.29 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, ESTATE AGENT, 1991.12.29 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, SECRETARY, 1991.12.29 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Current Assets £ 2,362,061
Debtors £ 2,051,419
Shareholder Funds £ 841,226
Profit Loss Account Reserve £ 566,226
Called Up Share Capital £ 275,000
Total Assets Less Current Liabilities £ 841,226
Net Current Assets Liabilities £ 841,226
Creditors Due Within One Year £ 1,520,835
Cash Bank In Hand £ 310,642
Share Capital Allotted Called Up Paid £ 275,000
Number Shares Allotted £ 275,000

Companies near to P.P. INVESTMENTS ltd.

Information about the Private Limited Company P.P. INVESTMENTS 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: 2016.05.21. Reload the data