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PAYNE AND PRICE LIMITED

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

Company details

925 FINCHLEY ROAD, LONDON, NW11 7PE

PAYNE AND PRICE LIMITED on the map

Company type: Private Limited Company
Company number: 00921280
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 2015.11.10
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: 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 WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1990.09.04

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT SCOTT TAYLOR PRICE / 27/11/2013
Form type: CH01
Date: 2015.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH PRICE / 27/11/2013
Form type: CH01
Date: 2015.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 1 EDEN COURT, 55 STANDEN ROAD, LONDON, GREATER LONDON, SW18 5TH
Form type: AD01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SCOTT TAYLOR PRICE / 24/10/2012
Form type: CH01
Date: 2012.10.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ZANE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.02.16
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZANE SECRETARIAL SERVICES LIMITED / 10/11/2010
Form type: CH04
Date: 2010.11.10
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 1 EDEN COURT 55 STANDEN ROAD, LONDON, SW18 5TH, ENGLAND
Form type: AD01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH PRICE / 08/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, 1 EDEN COURT, 55 STANDEN ROAD, SOUTHFIELDS, LONDON, SW18 5TH
Form type: AD01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SCOTT TAYLOR PRICE / 24/09/2010
Form type: CH01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH PRICE / 24/09/2010
Form type: CH01
Date: 2010.11.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZANE SECRETARIAL SERVICES LIMITED / 08/11/2010
Form type: CH04
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SCOTT TAYLOR PRICE / 08/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, 4 EDEN COURT, 55 STANDEN ROAD, SOUTHFIELDS, LONDON SW18 5TH
Form type: 287
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/98
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 01/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

HELEN JUDITH PRICE (current)
Director, COMPANY DIRECTOR, 1992.11.01
925 FINCHLEY ROAD , LONDON
NW11 7PE
ENGLAND
RUPERT SCOTT TAYLOR PRICE (current)
Director, COMPANY DIRECTOR, 2005.10.20
925 FINCHLEY ROAD , LONDON
NW11 7PE
ENGLAND
JANET CLASBY (resigned)
Secretary, 1995.08.07 - 2003.01.30
112 COPPERMILL ROAD , STAINES
TW19 5NS
RAJINDER SINGH (resigned)
Secretary, 1992.11.01 - 1995.08.07
925 FINCHLEY ROAD , LONDON
NW11 7PE
ZANE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.01.30 - 2010.12.31
925 FINCHLEY ROAD , LONDON
NW11 7PE
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 422,651
Current Assets £ 5,305
Tangible Fixed Assets Depreciation £ 60,687
Debtors £ 470
Profit Loss Account Reserve £ 220,451
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 230,451
Net Current Assets Liabilities £ 192,200
Creditors Due Within One Year £ 197,505
Cash Bank In Hand £ 4,835
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 663
Tangible Fixed Assets Cost Or Valuation £ 483,564
Tangible Fixed Assets Depreciation Charged In Period £ 437

Companies near to PAYNE AND PRICE ltd.

Information about the Private Limited Company PAYNE AND PRICE 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: 2016.06.17. Reload the data