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PORTERS AVENUE PROPERTIES LIMITED

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

Company details

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW

PORTERS AVENUE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00773428
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.09
last member list: 2016.03.31
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE NICOLE MONTGOMERY / 01/04/2015
Form type: CH01
Date: 2015.04.17
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED CLARE NICOLE MONTGOMERY
Form type: AP01
Date: 2014.03.10
£2.95
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17/02/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.03.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MONTGOMERY / 01/01/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTGOMERY / 01/01/2010
Form type: CH01
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/04
Form type: 363(287)
Date: 2004.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON, N1 6BG
Form type: 287
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/00
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/95
Form type: SRES03
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, 725 GREEN LANES, WINCHMORE LANE, LONDON N21 3RX
Form type: 287
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/04/93
Form type: SRES03
Date: 1993.04.29

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Company directors and board members:

SHEILA MONTGOMERY (current)
Secretary, COMPANY DIRECTOR, 1993.08.06
72 THORNDON AVENUE WEST HORNDON , BRENTWOOD
CM13 3TS, ESSEX
DAVID MONTGOMERY (current)
Director, COMPANY DIRECTOR, 1993.08.06
72 THORNDON AVENUE WEST HORNDON , BRENTWOOD
CM13 3TS, ESSEX
SHEILA MONTGOMERY (current)
Director, COMPANY DIRECTOR, 1993.08.06
72 THORNDON AVENUE WEST HORNDON , BRENTWOOD
CM13 3TS, ESSEX
CLARE NICOLE ROYLE (current)
Director, 2014.02.17
KEMP HOUSE 152-160 CITY ROAD , LONDON
EC1V 2DW
UK
RAYMOND GEORGE HOOPER (resigned)
Secretary, 1991.03.31 - 1993.08.06
15 SILVERBIRCH AVENUE , EPPING
CM16 6LD, ESSEX
DOROTHY EDITH HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.08.06
15 SILVER BIRCH AVENUE NORTH WEALD , EPPING
CM16 6LB, ESSEX
RAYMOND GEORGE HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.08.06
15 SILVERBIRCH AVENUE , EPPING
CM16 6LD, ESSEX
Date 2015.09.30 2014.09.30
Fixed Assets £ 3,326 - 1.71 % £ 3,384
Tangible Fixed Assets £ 3,326 - 1.71 % £ 3,384
Current Assets £ 9,365 - 3.36 % £ 9,691
Tangible Fixed Assets Depreciation £ 3,224 + 1.83 % £ 3,166
Shareholder Funds £ 110,202 + 2.31 % £ 107,717
Profit Loss Account Reserve £ 110,302 + 2.3 % £ 107,817
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 110,202 + 2.31 % £ 107,717
Total Assets Less Current Liabilities £ 110,202 + 2.31 % £ 107,717
Net Current Assets Liabilities £ 113,528 + 2.18 % £ 111,101
Creditors Due Within One Year £ 122,893 + 1.74 % £ 120,792
Cash Bank In Hand £ 9,365 - 3.36 % £ 9,691
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,550 £ 6,550

Companies near to PORTERS AVENUE PROPERTIES ltd.

Information about the Private Limited Company PORTERS AVENUE 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: 2016.06.04. Reload the data