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PANYA PROPERTY & INVESTMENT CO.LIMITED

Learn more about PANYA PROPERTY & INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

PANYA PROPERTY & INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00716254
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.23
last member list: 2016.01.02
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: 31.12
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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1963.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.24

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES ANNE VAUGHAN / 31/12/2009
Form type: CH01
Date: 2010.02.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16

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Company directors and board members:

ANDREW MILLMORE (current)
Secretary, 2002.06.01
APPLEDORE FARM ROCK ROAD, WASHINGTON , PULBOROUGH
RH20 3BQ, WEST SUSSEX
MADELEINE FRANCES ANNE VAUGHAN (current)
Director, ACCOUNTANT, 2000.07.20
APPLEDORE FARM ROCK ROAD, WASHINGTON , PULBOROUGH
RH20 3BQ, WEST SUSSEX
FRANCES EILEEN VAUGHAN (resigned)
Secretary, 1992.01.02 - 1998.02.01
101 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
MADELEINE FRANCES ANNE VAUGHAN (resigned)
Secretary, 1998.02.01 - 2002.06.01
1 GANNON ROAD , WORTHING
BN11 2DT, WEST SUSSEX
FRANCES EILEEN VAUGHAN (resigned)
Director, SECRETARY, 1992.01.02 - 1998.02.01
101 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
FRANK VAUGHAN (resigned)
Director, SURVEYOR, 1992.01.02 - 2000.05.02
101 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
STUART FRANK VAUGHAN (resigned)
Director, COMMUNICATIONS DIRECTOR, 2000.07.20 - 2002.06.01
18 GRAYS WOOD , HORLEY
RH6 9UT, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 675,181
Current Assets £ 108,239
Tangible Fixed Assets Depreciation £ 710
Debtors £ 1,771
Shareholder Funds £ 449,501
Profit Loss Account Reserve £ 449,241
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 449,501
Net Current Assets Liabilities £ 225,680
Creditors Due Within One Year £ 333,919
Cash Bank In Hand £ 106,468
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 116,277
Tangible Fixed Assets Cost Or Valuation £ 675,871
Tangible Fixed Assets Depreciation Charged In Period £ 20

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Information about the Private Limited Company PANYA PROPERTY & INVESTMENT CO.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: 2016.05.29. Reload the data