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PAMLION PROPERTIES LIMITED

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

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

PAMLION PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00805350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.14
dissolution date: 2014.01.14
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.03

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.07.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA GREEN
Form type: TM01
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.16
Form type: LATEST SOC
Document description: 16/01/13 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA OLIVE GREEN / 28/06/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GREEN / 28/06/2010
Form type: CH01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2ND FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
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REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, THIRD FLOOR OFFICE SUITE,, 23/25 EASTCASTLE STREET,, LONDON,, W1N 8HE.
Form type: 287
Date: 1994.02.14

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Company directors and board members:

SHABBIR AHMED VARDALIA (dissolve)
Secretary, 1998.09.07 - 2014.01.14
2 HASLEMERE ROAD SEVEN KINGS , ILFORD
IG3 8DR, ESSEX
DAVID JEFFREY GREEN (dissolve)
Director, PROPERTY DEVELOPER & CO DIRECT, 1993.08.25 - 2014.01.14
27 WILLOUGHBY ROAD , LONDON
NW3 1RT
LIONEL GREEN (dissolve)
Director, PROPERTY DEVELOPER & CO DIRECT, 1990.12.31 - 2014.01.14
24 ST. JAMES CLOSE , LONDON
NW8 7LQ
DAVID SOLOMON GOODMAN (dissolve)
Secretary, 1997.12.23 - 1998.09.07
30 WOODHALL DRIVE , PINNER
HA5 4TQ, MIDDLESEX
PHILIP ROSEN (dissolve)
Secretary, 1990.12.31 - 1997.12.23
39 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QN
PAMELA OLIVE GREEN (dissolve)
Director, PROPERTY DEVELOPER & CO DIRECT, 1990.12.31 - 2013.01.25
24 ST. JAMES CLOSE , LONDON
NW8 7LQ

Companies near to PAMLION PROPERTIES ltd.

Information about the Private Limited Company PAMLION 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: 2016.06.06. Reload the data