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PS&N (PROPERTIES)

Learn more about PS&N (PROPERTIES). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH

PS&N (PROPERTIES) on the map

Company type: Private Unlimited Company
Company number: 00869354
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.19
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

ABBEY NATIONAL TREASURY SERVICES PLC
- Outstanding on 2015.07.07

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008693540053
Form type: MR01
Date: 2015.07.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.06.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
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09/11/14 FULL LIST
Form type: AR01
Date: 2015.03.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2009
Form type: CH03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINAS ADRIANUS SCHALKEN / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 01/10/2009
Form type: CH01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES13
Document description: DOCS APPROVED/AUTHORISE 17/12/07
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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FULL ACCOUNTS 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: 2006.10.25
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS 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: 2003.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05

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Company directors and board members:

CHRISTOPHER DAVID WATSON (current)
Secretary, COMPANY SECRETARY, 2001.11.01
MONTPELIER GALLERIES MONTPELIER STREET , LONDON
SW7 1HH
ROBERT BROOKS (current)
Director, 2001.11.01
MONTPELIER GALLERIES MONTPELIER STREET , LONDON
SW7 1HH
JOHANNES MARTINAS ADRIANUS SCHALKEN (current)
Director, COMPANY DIRECTOR, 2005.07.20
MONTPELIER GALLERIES MONTPELIER STREET , LONDON
SW7 1HH
JULIE ANN GOLDSTEIN (resigned)
Secretary, COMPANY DIRECTOR, 1999.05.04 - 2000.09.26
92 HIGHGATE WEST HILL , LONDON
N6 6NU
DAVID MALCOM MCMULLAN (resigned)
Secretary, 1998.10.07 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
VICTORIA MCNEILL (resigned)
Secretary, IN HOUSE LAWYER, 2000.09.26 - 2001.11.01
FLAT 12 TRANSENNA WORKS 1 LAYCOCK STREET , LONDON
N1 1SJ
JOHN MALCOLM PARSONS (resigned)
Secretary, 1992.11.09 - 1998.08.12
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
MALCOLM JOHN BARBER (resigned)
Director, 2001.11.01 - 2005.07.20
HILLBURY HOUSE 157 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
JULIE ANN GOLDSTEIN (resigned)
Director, CO DIRECTOR, 2000.09.25 - 2001.11.01
92 HIGHGATE WEST HILL , LONDON
N6 6NU
ROGER HENRY HOLLEST (resigned)
Director, CHARTERED SURVEYOR, 1992.11.09 - 1998.08.28
THE OLD MALTHOUSE SHAW , MELKSHAM
SN12 8EF, WILTSHIRE
ARCHIBALD PATRICK NEWALL (resigned)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.06.16
LANGTON HOUSE FINCH LANE , AMERSHAM
HP7 9LU, BUCKS
JOHN MALCOLM PARSONS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 1997.10.27
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
CHRISTOPHER NORMAN THOMSON (resigned)
Director, 2000.11.01 - 2001.11.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
CHRISTOPHER JOHN WESTON (resigned)
Director, AUCTIONEER, 1992.11.09 - 1998.01.31
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
WILLIAM JEREMY WESTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.11.21
201 GILBERT HOUSE BARBICAN ESTATE , LONDON
EC2Y 8BD

Companies near to PS&N (PROPERTIES)

Information about the Private Unlimited Company PS&N (PROPERTIES) 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: 2016.06.10. Reload the data