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PALLAS PROPERTY HOLDINGS LIMITED

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

Company details

5 NORTH END ROAD, LONDON, NW11 7RJ

PALLAS PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00755709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.29
dissolution date: 2000.09.05
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1969.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.19
DUNBAR BANK PLC
CHARGE - Outstanding on 1989.10.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.16
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 1 FAIRHOLT RD., LONDON N16 5EN
Form type: 287
Date: 2000.01.13
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
Form type: 225
Date: 1999.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1999.01.21
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£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 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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S252 DISP LAYING ACC 20/06/96
Form type: ELRES
Date: 1996.07.26
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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S366A DISP HOLDING AGM 20/06/96
Form type: ELRES
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13-10-89
Form type: SRES01
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.12

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Company directors and board members:

SARAH LEIBOVITCH (dissolve)
Secretary, 1991.11.01 - 2000.09.05
50 LINGWOOD ROAD , LONDON
N16
PENINAH BRAUNSTEIN (dissolve)
Director, HOUSEWIFE, 1999.04.23 - 2000.09.05
1630 47TH STREET BROOKLYN , NEW YORK
NEW YORK NY 11204
USA
NAFTALI HOPSTEIN (dissolve)
Director, REAL ESTATE AGENT, 1999.04.23 - 2000.09.05
18 EDWIN LANE , MONSEY
NEW YORK 10977
USA
JAKOB MOSES KUSMIERSKI (dissolve)
Secretary, 1991.06.30 - 1991.11.01
37 WOODSTOCK ROAD , LONDON
NW11 8ES
HADASSA HOPSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.06.27
1 FAIRHOLT ROAD , LONDON
N16 5EN

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Information about the Private Limited Company PALLAS PROPERTY HOLDINGS 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: 2016.06.02. Reload the data