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PROPERTY AND OFFICE SERVICES LIMITED

Learn more about PROPERTY AND OFFICE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

PROPERTY AND OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00849845
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.24
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE - Outstanding on 1989.10.18
THE LOWE GROUP PLC.
DEBENTURE - Outstanding on 1989.10.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.24
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.19
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.01.29
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SECRETARY APPOINTED ROBERT EDWARD DAVISON
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
Form type: CH03
Date: 2010.03.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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COMPANY NAME CHANGED, RARE CORPORATE DESIGN LIMITED, CERTIFICATE ISSUED ON 05/04/05
Form type: CERTNM
Date: 2005.04.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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COMPANY NAME CHANGED, RARE CORPORATE EXPRESSION LIMITE, D, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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COMPANY NAME CHANGED, AMD BRAND EVOLUTION LIMITED, CERTIFICATE ISSUED ON 18/10/02
Form type: CERTNM
Date: 2002.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 14 CURZON STREET, LONDON, W1Y 7FH
Form type: 287
Date: 2000.08.02

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2002.04.30
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
FIONA MARY SHARP (current)
Director, ACCOUNTANT, 2003.11.27
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
ROBERT EDWARD DAVISON (resigned)
Secretary, 1999.12.30 - 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
MARK WILLIAM SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.10.31 - 2001.11.19
OVERBROOK FARLEY GREEN , ALBURY
GU5 9DN, SURREY
THOMAS GEORGE TOLLISS (resigned)
Secretary, 2007.09.19 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
ROURDEN CHAMBERS (resigned)
Director, 1995.01.31 - 2002.12.29
FLAT 6 65 TRIMPOLE STREET , LONDON
W1M 7DE
JUDITH ANNE CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.05.31
BRIDGHAM FARM FOREST GREEN , DORKING
RH5 5PR, SURREY
ROBIN WILFRED FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.10
3 THE MOUNT MAVELSTONE ROAD , BROMLEY
BR1 2SX, KENT
PETER GEORGE HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.03.31
THE STABLES HIGHAM ROAD, STANWICK , WELLINGBOROUGH
NN9 6QE, NORTHAMPTONSHIRE
TIMOTHY HUGH PARKER (resigned)
Director, COMPANY SECRETARY AND A DIRECT, 2002.04.30 - 2003.03.28
THE BARN VALLEY FARM, KERSALL , NEWARK
NG22 0BJ, NOTTINGHAMSHIRE
CATHERINE PERCIVAL (resigned)
Director, MARKETING EXECUTIVE, 1999.06.22 - 2002.04.25
7 SUMNER PLACE , LONDON
SW7 3EE
LINDA MARILYN ROWORTH-STOKES (resigned)
Director, NEW BUSINESS DIRECTOR, 1999.12.30 - 2001.05.31
FYLLSBROOK COTTAGE RUSPER ROAD, CAPEL , DORKING
RH5 5HG, SURREY
LEE DARON SMITH (resigned)
Director, CREATIVE DIRECTOR, 2000.09.01 - 2005.03.31
40 GROSVENOR PARK , TUNBRIDGE WELLS
TN1 2BD, KENT
PETER JAMES STIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
65 LANERCOST ROAD , LONDON
SW2 3DR
GLENN STEWART TRAVIS (resigned)
Director, 1993.09.01 - 1996.09.27
BRICKWALL FARM BURGH , WOODBRIDGE
IP13 6ST, SUFFOLK
ANTHONY JOHN WELLS (resigned)
Director, DESIGN CONSULTANT, 1997.01.17 - 1998.05.02
36 ALRIC AVENUE , NEW MALDEN
KT3 4JN, SURREY
Date 2012.12.31
Profit Loss Account Reserve £ 81
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,081

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Information about the Private Limited Company PROPERTY AND OFFICE SERVICES 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: 2016.06.09. Reload the data