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PEZARO PROPERTIES LIMITED

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

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, UNITED KINGDOM, HA8 7TT

PEZARO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00695474
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 10.07
next due date: 2017.04.10
overdue: NO
last made update: 2015.07.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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10/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WEMYSS / 25/01/2016
Form type: CH01
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 14 LOWER ADDISON GARDENS, W14 8BQ
Form type: AD01
Date: 2015.04.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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10/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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10/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.07.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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10/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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SECRETARY APPOINTED MR SIMON TAYLOR
Form type: AP03
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY JUNE WYSE
Form type: TM02
Date: 2012.06.18
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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10/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WEMYSS / 01/02/2010
Form type: CH01
Date: 2011.02.07
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10/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WEMYSS / 31/01/2010
Form type: CH01
Date: 2010.02.11
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10/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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10/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/00
Form type: AA
Date: 2000.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/07/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

SIMON TAYLOR (current)
Secretary, 2012.06.11
C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128- , EDGWARE
HA8 7TT, MIDDX
GORDON WEMYSS (current)
Director, RETIRED, 1991.01.31
C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128- , EDGWARE
HA8 7TT, MIDDX
LEONARDO PEZARO (resigned)
Secretary, 1991.01.31 - 2000.05.01
14 LOWER ADDISON GARDENS , LONDON
W14 8BQ
JUNE WYSE (resigned)
Secretary, 2000.08.16 - 2012.06.10
137 LONDON ROAD , HIGH WYCOMBE
HP11 1BT, BUCKINGHAMSHIRE
LEONARDO PEZARO (resigned)
Director, HAIRDRESSER, 1991.01.31 - 2000.05.01
14 LOWER ADDISON GARDENS , LONDON
W14 8BQ
JUNE WEMYSS (resigned)
Director, SECRETARY, 1991.01.31 - 1993.07.01
16 AVON STREET WALNEY , BARROW IN FURNESS
LA14 3EL, CUMBRIA
Date 2015.07.10
Fixed Assets £ 4,687
Tangible Fixed Assets £ 4,639
Tangible Fixed Assets Depreciation £ 2,610
Debtors £ 130,103
Shareholder Funds £ 115,294
Profit Loss Account Reserve £ 115,194
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 115,294
Net Current Assets Liabilities £ 110,607
Creditors Due Within One Year £ 19,496
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares shares of £ 1 each
Number Shares Allotted £ 100
Tangible Fixed Assets Depreciation Charged In Period £ 48
Intangible Fixed Assets £ 4,687

Companies near to PEZARO PROPERTIES ltd.

Information about the Private Limited Company PEZARO 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: 2016.05.27. Reload the data