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C.J. PILGRIM PROPERTIES LIMITED

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

Company details

LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA

C.J. PILGRIM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00643429
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.01
last member list: 2015.07.12
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.12.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 60200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
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SECTION 519
Form type: MISC
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 12/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 12/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 12/07/2010
Form type: CH03
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 30A BOUNDS GREEN ROAD, LONDON, N11 2QH
Form type: 287
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.23
Child documents:
Document type: ANNOTATION
Date: 2007.12.23
Form type: RES13
Document description: FACILITY AGREEMENT 11/12/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08

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Company directors and board members:

JACQUELINE CARON ANCELL (current)
Secretary, ACCOUNTANT, 2007.10.26
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
JACQUELINE CARON ANCELL (current)
Director, ACCOUNTANT, 2007.10.26
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
RODGER IAN DUDDING (current)
Director, COMPANY DIRECTOR, 2007.10.26
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
SANDRA SNEE (resigned)
Secretary, 1991.07.12 - 2007.10.26
29 BOWES ROAD , LONDON
N13 4UX
JOHN PILGRIM CRITOPH (resigned)
Director, SURVEYOR, 1991.07.12 - 2007.10.26
11 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
LOUISA CRITOPH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2007.10.26
56 RUSSELL LANE , LONDON
N20 0AE
JOY WOOD (resigned)
Director, SECRETARY, 1995.07.31 - 2007.10.26
42 VALLEY FIELDS CRESCENT , ENFIELD
EN2 7QA, MIDDLESEX
Date 2015.03.31
Tangible Fixed Assets £ 21,255,740
Current Assets £ 5,828,567
Tangible Fixed Assets Depreciation £ 17,240
Share Premium Account £ 15,300
Debtors £ 5,603,941
Shareholder Funds £ 21,765,817
Profit Loss Account Reserve £ 4,874,361
Revaluation Reserve £ 16,815,956
Called Up Share Capital £ 60,200
Total Assets Less Current Liabilities £ 21,765,817
Net Current Assets Liabilities £ 510,077
Creditors Due Within One Year £ 5,318,490
Cash Bank In Hand £ 224,626
Share Capital Allotted Called Up Paid £ 60,200
Number Shares Allotted £ 60,200
Tangible Fixed Assets Disposals £ 671,875
Tangible Fixed Assets Additions £ 429,027
Tangible Fixed Assets Cost Or Valuation £ 21,030,132

Companies near to C.J. PILGRIM PROPERTIES ltd.

Information about the Private Limited Company C.J. PILGRIM 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: 2016.05.25. Reload the data