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PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED

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

Company details

43A YORK STREET, LONDON, W1H 1PW

PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00669852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED is a Private Limited Company, registration number 00669852, established in United Kingdom on the 12. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 43A YORK STREET, LONDON, W1H 1PW. Business of the company PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2008.07.16

List of company documents:

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Find out more information about PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED. Our website makes it possible to view other available documents related to PROPERTY INVESTMENTS (DEVELOPMENT) 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.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEIR NOO NOO GAREH / 01/01/2013
Form type: CH01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: AD01
Date: 2011.11.15
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CURREXT FROM 30/06/2011 TO 30/12/2011
Form type: AA01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHIRLEY GAREH / 31/12/2009
Form type: CH01
Date: 2010.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30

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Company directors and board members:

SUSAN SHIRLEY GAREH (current)
Secretary, 1991.12.31
71 AVENUE ROAD ST JOHN'S WOOD , LONDON
NW8 6HP
MEIR NOO NOO GAREH (current)
Director, HOTELIER, 1991.12.31
71 AVENUE ROAD ST JOHN'S WOOD , LONDON
NW8 6HP
SUSAN SHIRLEY GAREH (current)
Director, SECRETARY, 1991.12.31
71 AVENUE ROAD ST JOHN'S WOOD , LONDON
NW8 6HP
Date 2013.12.31
Fixed Assets £ 3,423,633
Tangible Fixed Assets £ 15
Current Assets £ 602,451
Provisions For Liabilities Charges £ 252,823
Debtors £ 132,113
Shareholder Funds £ 1,714,242
Profit Loss Account Reserve £ 1,712,242
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,967,239
Net Current Assets Liabilities £ 456,394
Creditors Due Within One Year £ 1,058,845
Cash Bank In Hand £ 470,338
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 61,500
Creditors Due After One Year £ 1,000,174

Companies near to PROPERTY INVESTMENTS (DEVELOPMENT) ltd.

Information about the Private Limited Company PROPERTY INVESTMENTS (DEVELOPMENT) 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: 2016.05.26. Reload the data