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PALGRO PROPERTY COMPANY LIMITED

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

Company details

6 WENDELL ROAD, SHEPHERDS BUSH, LONDON, W12 9RT

PALGRO PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00757818
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.17
last member list: 2015.05.30
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
ROWANMOOR TRUSTEES LIMITED, NORMA FRANKUM AND LARRY FRANKUM
LEGAL CHARGE - Outstanding on 2013.01.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.14

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.20
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.20
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.09
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007578180016
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007578180017
Form type: MR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED DIANE LESLEY KING
Form type: AP01
Date: 2011.09.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE KING
Form type: TM01
Date: 2011.07.27
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA THERESA MCKAY / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA FRANKUM / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY GEORGE FRANKUM / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA FRANKUM / 30/05/2010
Form type: CH03
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/99
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, THE ESTATE OFFICE, 154 SAXON DRIVE, WEST ACTON, LONDON W3 0NT
Form type: 287
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

NORMA FRANKUM (current)
Secretary, 1992.05.30
6 WENDELL ROAD SHEPHERDS BUSH , LONDON
W12 9RT
LARRY GEORGE FRANKUM (current)
Director, BUILDING CONTRACTOR, 2001.05.30
16 THE AVENUE CHISWICK , LONDON
W4 1HT
NORMA FRANKUM (current)
Director, COMPANY DIRECTOR, 1992.05.30
6 WENDELL ROAD SHEPHERDS BUSH , LONDON
W12 9RT
DIANE LESLEY KING (current)
Director, MANAGER, 2011.09.23
6 WENDELL ROAD SHEPHERDS BUSH , LONDON
W12 9RT
LAURA THERESA MCKAY (current)
Director, MAKE UP ARTIST, 2001.07.31
6 WENDELL ROAD SHEPHERDS BUSH , LONDON
W12 9RT
DAVID ANDREW FRANKUM (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2001.02.17
5 LITTLE GABLES LITTLEHAMPTON ROAD , WORTHING
BN13 1QT, WEST SUSSEX
DIANE LESLEY KING (resigned)
Director, DIRECTOR OF SALES CO FOR INDUS, 2001.07.31 - 2011.07.12
1 ORCHARD COTTAGES BOTTLE LANE LITTLEWICK GREEN , MAIDENHEAD
SL6 3SB, BERKSHIRE

Companies near to PALGRO PROPERTY COMPANY ltd.

Information about the Private Limited Company PALGRO PROPERTY COMPANY 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: 2016.06.03. Reload the data