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PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED

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

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00907917
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.07
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

P.S. REFSON & CO LTD.
MEM OF DEPOSIT - Outstanding on 1975.02.07

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 14 ASTOR CLOSE, KINGSTON HILL, SURREY, KT2 7LT
Form type: AD01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FREEMAN / 29/09/2010
Form type: CH01
Date: 2010.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE FREEMAN / 30/11/2007
Form type: 288c
Date: 2008.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, JSA HOUSE, 110 THE PARADE, WATFORD, WD1 2GB
Form type: 287
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, EQUITY HOUSE, 42 CENTRAL SQUARE, WEMBLEY, HA9 7AL
Form type: 287
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19

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Company directors and board members:

DAVID JOHN COLSON (current)
Secretary, 1991.09.29
35 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
MICHAEL JOHN FREEDMAN (current)
Director, PHOTOGRAPHER, 1995.06.01
CHEYNE COTTAGE 63 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
ANNE FREEMAN (current)
Director, ADMINISTRATOR, 1991.09.29
14 ASTOR CLOSE , KINGSTON HILL
KT2 7LT, SURREY
RIMANY LOUISE GEE (current)
Director, ADMINISTRATOR, 1998.11.17
13 IDMISTON ROAD , WORCESTER PARK
KT4 7ST, SURREY
STEPHEN DAVID MOSS (current)
Director, LEGAL & FINANCIAL DIRECTOR, 1991.09.29
2 UPPER PHILLIMORE GARDENS , LONDON
W8 7HA
MORRIS ALFRED BOSMAN (resigned)
Director, PROPERTY CONSULTANT, 1991.09.29 - 1996.03.15
14 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
PRISCILLA JULIA BOSMAN (resigned)
Director, PROPERTY MANAGER, 1991.09.29 - 2005.04.16
14 ASTOR CLOSE , KINGSTON HILL
KT2 7LT, SURREY

Companies near to PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT ltd.

Information about the Private Limited Company PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT 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: 2016.06.16. Reload the data