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PRIMAC (ILFORD) FLATS LIMITED

Learn more about PRIMAC (ILFORD) FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 303 STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TS

PRIMAC (ILFORD) FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00812420
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.06.14
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NAT PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1964.11.25
NAT PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1964.11.25

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 33 CHINGFORD MOUNT ROAD, LONDON, E4 8LU
Form type: AD01
Date: 2015.08.24
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAMELOK / 14/06/2010
Form type: CH01
Date: 2010.06.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAMELOK / 17/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ALTER MEM AND ARTS 21/07/99
Form type: SRES01
Date: 1999.08.04
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CONVE, 26/07/99
Form type: 122
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/07/99
Form type: ORES12
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17

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Company directors and board members:

JANET MAMELOK (current)
Secretary, 1998.07.23
50 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
MICHAEL MAMELOK (current)
Director, RETIRED, 1991.06.14
50 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
UK
MICHAEL MAMELOK (resigned)
Secretary, 1991.06.14 - 1998.07.23
50 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
UK
CECILIE MAMELOK (resigned)
Director, CO DIRECTOR, 1991.06.14 - 1998.07.23
22 CLEVES WALK BARKINGSIDE , ILFORD
IG6 2NQ, ESSEX

Companies near to PRIMAC (ILFORD) FLATS ltd.

Information about the Private Limited Company PRIMAC (ILFORD) FLATS 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