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PETER LIPITCH LIMITED

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

Company details

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH

PETER LIPITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00747901
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
Company PETER LIPITCH LIMITED is a Private Limited Company, registration number 00747901, established in United Kingdom on the 24. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH. Business of the company PETER LIPITCH LIMITED by SIC and NACE code is "47791 - Retail sale of antiques including antique books in stores". There are 63 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PETER LIPITCH LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
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
MORTGAGE DEBENTURE - Outstanding on 1995.08.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVYN LIPITCH / 31/12/2015
Form type: CH01
Date: 2016.02.11
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR,, YORK HOUSE, 23 KINGSWAY,, LONDON, WC2B 6UJ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN LIPITCH / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/94
Form type: 363(287)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11

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Company directors and board members:

HELEN BARR (current)
Secretary, 2005.07.29
45 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
MELVYN LIPITCH (current)
Director, ANTIQUE DEALER, 1991.12.31
136 KENSINGTON CHURCH STREET , LONDON
W8 4BH
STEPHEN TIMOTHY DRYDEN GARLAND (resigned)
Secretary, 2001.06.30 - 2005.07.29
MILL COTTAGE OLD MILL CHASE, WETHERSFIELD , BRAINTREE
CM7 4EB, ESSEX
MELVYN LIPITCH (resigned)
Secretary, 2000.02.28 - 2001.06.30
22 ADDISLAND COURT HOLLAND VILLAS ROAD , LONDON
W14 8DA
REBECCA LIPITCH (resigned)
Secretary, 1991.12.31 - 2000.02.28
22 TREVELYAN CRESCENT , KENTON
HA3 0RL, MIDDLESEX
HEATHER LIPITCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.06.30
27 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
REBECCA LIPITCH (resigned)
Director, ANTIQUE DEALER, 1991.12.31 - 2000.02.28
22 TREVELYAN CRESCENT , KENTON
HA3 0RL, MIDDLESEX
ANDREW DAVID MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.02
148 LEATHWAITE ROAD , LONDON
SW11 6RP

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Information about the Private Limited Company PETER LIPITCH 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: 2016.06.01. Reload the data