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PROMENADE PROPERTIES LIMITED,

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

Company details

206 HIGH ROAD, LONDON, N15 4NP

PROMENADE PROPERTIES LIMITED, on the map

Company type: Private Limited Company
Company number: 00769069
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.26
last member list: 2015.09.27
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.13
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ELIYAHU FRIEDMAN
Form type: AP01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ETHEL REFSON
Form type: TM02
Date: 2015.04.26
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.02
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH FRIEDMAN / 01/01/2010
Form type: CH01
Date: 2010.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, HILLVIEW HOUSE,, 1, HALLOWELLE PARADE,, FINCHLEY ROAD,, LONDON NW11 0DL
Form type: 287
Date: 1991.01.23

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Company directors and board members:

ELIYAHU FRIEDMAN (current)
Director, TEACHER, 2015.04.25
206 HIGH ROAD LONDON ,
N15 4NP
LEAH FRIEDMAN (current)
Director, TEACHER, 2005.07.01
PO BOX 6282 GIVAT SHOSHANA , ZEFAT 23/2
ISRAEL
BLANCA RASKIN (resigned)
Secretary, 1991.09.27 - 2006.05.02
25 LINTHORPE ROAD , LONDON
N16 5RE
ETHEL REFSON (resigned)
Secretary, 2006.05.02 - 2015.04.25
24 FALKLAND RISE , LEEDS
LS17 6JQ, WEST YORKSHIRE
BLANCA RASKIN (resigned)
Director, HOUSEWIFE, 1991.09.27 - 2006.05.02
25 LINTHORPE ROAD , LONDON
N16 5RE
JOSHUA RASKIN (resigned)
Director, RITUAL SLAUGHTERER, 1991.09.27 - 2006.05.02
25 LINTHORPE ROAD , LONDON
N16 5RE
Date 2014.03.31 2013.03.31
Fixed Assets £ 88,701 + 17.8 % £ 75,300
Tangible Fixed Assets £ 88,701 + 17.8 % £ 75,300
Current Assets £ 1,237 - 81.27 % £ 6,606
Debtors £ 1,237 - 81.27 % £ 6,606
Shareholder Funds £ 80,873 + 2.44 % £ 78,944
Profit Loss Account Reserve £ 16,827 + 12.95 % £ 14,898
Revaluation Reserve £ 64,044 £ 64,044
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 80,873 + 2.44 % £ 78,944
Total Assets Less Current Liabilities £ 80,873 + 2.44 % £ 78,944
Net Current Assets Liabilities £ 7,828 + 114.82 % £ 3,644
Creditors Due Within One Year £ 9,065 + 206.04 % £ 2,962
Tangible Fixed Assets Cost Or Valuation £ 88,701 + 17.8 % £ 75,300

Companies near to PROMENADE PROPERTIES LIMITED,

Information about the Private Limited Company PROMENADE 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