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FINCHLEY PROPERTY SERVICES LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY

FINCHLEY PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00767029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.09
dissolution date: 2008.07.08
last member list: 2006.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.28
documents available: 1

Mortgages:

COMMERCIAL BANK OF LONDON PLC
MORTGAGE - Outstanding on 1994.01.10
COMMERCIAL BANK OF LONDON PLC
MORTGAGE DEED - Outstanding on 1994.01.10
COMMERCIAL BANK OF LONDON PLC
MORTGAGE - Outstanding on 1994.01.10
COMMERCIAL BANK OF LONDON PLC
MORTGAGE - Outstanding on 1994.01.10
COMMERCIAL BANK OF LONDON PLC
MORTGAGE DEED - Outstanding on 1994.03.16
COMMERCIAL BANK OF LONDON PLC
MORTGAGE DEED - Outstanding on 1994.03.16
COMMERCIAL BANK OF LONDON PLC
MORTGAGE DEED - Outstanding on 1994.03.16
COMMERCIAL BANK OF LONDON PLC
MORTGAGE DEED - Outstanding on 1994.03.16
COMMERCIAL BANK OF LONDON PLC
DEBENTURE - Outstanding on 1994.03.22
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1995.07.05
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1997.06.19
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1999.04.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1999.04.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1999.04.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2002.06.27
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2004.01.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.05.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/07 FROM:, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: 287
Date: 2007.03.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
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 31/05/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, 3 BEDFORD ROW, HOLBORN, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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£ IC 312000/286167, 09/12/96, £ SR [email protected]=25833
Form type: 169
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.13
£2.95
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ALTER MEM AND ARTS 16/05/96
Form type: SRES01
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16

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Company directors and board members:

JACQUELINE STYLIANOU (dissolve)
Secretary, 1996.04.22 - 2008.07.08
CEDAR HOUSE ESSENDON PLACE ESSENDON , HATFIELD
AL9 6GZ, HERTFORDSHIRE
THOMAS CLIFFORD OXENHAM (dissolve)
Director, 1991.05.28 - 2008.07.08
THE FORGE THE GREEN SARRATT , RICKMANSWORTH
WD3 6AT, HERTFORDSHIRE
JACQUELINE STYLIANOU (dissolve)
Director, 1991.05.28 - 2008.07.08
CEDAR HOUSE ESSENDON PLACE ESSENDON , HATFIELD
AL9 6GZ, HERTFORDSHIRE
JOSEPH LEONARD OXENHAM (dissolve)
Secretary, 1991.05.28 - 1996.04.18
RAINSBROOK NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
JOSEPH LEONARD OXENHAM (dissolve)
Director, 1991.05.28 - 1996.04.18
RAINSBROOK NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
MARGARET ROSE OXENHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1996.10.17
37 WYLIE ROAD HOO , ROCHESTER
ME3 9EF, KENT
THOMAS ARTHUR EDWARD OXENHAM (dissolve)
Director, 1991.05.28 - 2001.08.01
3 HANBURY COTTAGES ESSENDON , HATFIELD
AL9 6AY, HERTFORDSHIRE

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Information about the Private Limited Company FINCHLEY PROPERTY SERVICES 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