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PEEL STREET PROPERTIES LIMITED

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

Company details

31 CRIFFEL AVENUE, LONDON, SW2 4AY

PEEL STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00699723
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2016.04.20
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: 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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.10.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.21
LLOYDS BANK PLC
MORTGAGE (FIXED CHARGE ONLY) - Outstanding on 1989.04.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.06
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.09.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2008.10.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.19
LLOYDS BANK PLC
- Outstanding on 2014.12.02

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 35456
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006997230016
Form type: MR01
Date: 2014.12.02
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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PREVSHO FROM 31/07/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.08
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.08
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBIN STEPHENSON / 20/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.14
£2.95
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SECRETARY APPOINTED ABIGAIL STEPHENSON
Form type: 288a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH GRAHAM
Form type: 288b
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, FLAT 3, 30 LEATHWAITE ROAD, LONDON, SW11 1XQ
Form type: 287
Date: 2006.08.03
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, REDGATE HALL, WOLSINGHAM, CO DURHAM, DL13 3HH
Form type: 287
Date: 2003.02.13
£2.95
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£ IC 44000/35456, 23/07/02, £ SR [email protected]=8544
Form type: 169
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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£ NC 60000/51456, 23/07/02
Form type: 122
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05

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Company directors and board members:

ABIGAIL LOUISA STEPHENSON (current)
Secretary, 2009.05.05
31 CRIFFEL AVENUE , LONDON
SW2 4AY
ENGLAND
JEREMY ROBIN STEPHENSON (current)
Director, 2002.04.26
31 CRIFFEL AVENUE , LONDON
SW2 4AY
KENNETH GRAHAM (resigned)
Secretary, 1993.03.05 - 2009.05.05
5 JUNIPER GROVE ELTON , STOCKTON ON TEES
TS21 1AW, CLEVELAND
TERENCE SYDNEY WALKER (resigned)
Secretary, 1991.05.19 - 1993.03.05
4 WARKWORTH ROAD , DURHAM
DH1 5PB, COUNTY DURHAM
DOREEN MARY STEPHENSON (resigned)
Director, HOUSEWIFE, 1991.05.19 - 2002.07.23
21 LADYSMITH CLOSE , BISHOP AUCKLAND
DL14 7RQ, COUNTY DURHAM
HARRIET EMMA STEPHENSON (resigned)
Director, 2002.04.28 - 2007.09.11
7 EDDISCOMBE ROAD , LONDON
SW6 4TZ
HELEN STEPHENSON (resigned)
Director, PUBLISHER, 2002.08.05 - 2004.10.14
REDGATE HALL , WOLSINGHAM
DL13 3HJ, COUNTY DURHAM
TERENCE GEORGE STEPHENSON (resigned)
Director, ENGINEER, 1991.05.19 - 2002.09.13
REDGATE HALL WOLSINGHAM , BISHOP AUCKLAND
DL13 3HJ, COUNTY DURHAM
Date 2013.06.30
Tangible Fixed Assets £ 4,573,921
Current Assets £ 149,791
Tangible Fixed Assets Depreciation £ 58,108
Debtors £ 47,423
Shareholder Funds £ 3,787,744
Profit Loss Account Reserve £ 1,672,206
Revaluation Reserve £ 2,056,538
Called Up Share Capital £ 35,456
Total Assets Less Current Liabilities £ 4,412,719
Net Current Assets Liabilities £ 161,202
Creditors Due Within One Year £ 310,993
Cash Bank In Hand £ 102,368
Share Capital Allotted Called Up Paid £ 35,456
Number Shares Allotted 35456 ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 923,972
Tangible Fixed Assets Additions £ 12,737
Tangible Fixed Assets Cost Or Valuation £ 5,595,801
Tangible Fixed Assets Depreciation Charged In Period £ 27,063
Creditors Due After One Year £ 624,975

Companies near to PEEL STREET PROPERTIES ltd.

Information about the Private Limited Company PEEL STREET 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: 2016.05.28. Reload the data