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BULLION PROPERTIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BULLION PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00767173
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.10
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.09.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.02
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND LEGAL MORTGAGE - Outstanding on 1999.10.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.10.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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PREVEXT FROM 30/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.28
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.11.11
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1994.04.14

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Company directors and board members:

HANNAH ZELDA WEISS (current)
Secretary, 1992.10.09
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1992.10.09
136 CLAPTON COMMON , LONDON
E5 9AR
HANNAH ZELDA WEISS (current)
Director, COMPANY DIRECTOR, 1992.10.09
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
JOSEPH LEIB WEISS (current)
Director, COMPANY DIRECTOR, 1992.10.09
141B UPPER CLAPTON ROAD , LONDON
E5 9DB

Companies near to BULLION PROPERTIES ltd.

Information about the Private Limited Company BULLION PROPERTIES 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