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PRAMDALE CO. LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 OPU

PRAMDALE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00915977
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.21
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1967.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.02
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.09.02
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND LEGAL MORTGAGE - Outstanding on 1999.10.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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PREVSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2011.09.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.16
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH ENGLANDER LOGGED FORM
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY HANNAH WEISS
Form type: 288b
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIASZ ENGLANDER
Form type: 288b
Date: 2008.09.23
£2.95
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SECRETARY APPOINTED SHEILA ESTHER BRANDER
Form type: 288a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED PINKAS BRANDER
Form type: 288a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

SHEILA ESTHER BRANDER (current)
Secretary, 2008.08.06
150 KYVERDALE ROAD , LONDON
N16 6PU
PINKAS NAFTALI BRANDER (current)
Director, TALMUDICAL LECTURER, 2008.08.06
150 KYVERDALE ROAD , LONDON
N16 6PU
SARAH ENGLANDER (resigned)
Secretary, 1992.11.10 - 2008.09.04
136 CLAPTON COMMON , LONDON
E5 9AR
HANNAH ZELDA WEISS (resigned)
Secretary, 1997.12.10 - 2008.09.04
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
ELIASZ ENGLANDER (resigned)
Director, 1992.11.10 - 2008.09.04
136 CLAPTON COMMON , LONDON
E5 9AR
SARAH ENGLANDER (resigned)
Director, 1997.12.10 - 2008.09.04
136 CLAPTON COMMON , LONDON
E5 9AR

Companies near to PRAMDALE CO. ltd.

Information about the Private Limited Company PRAMDALE CO. 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