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PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED

Learn more about PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BARNARD COOK, 135 BRAMLEY ROAD, LONDON, N14 4UT

PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00986652
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00986652, established in United Kingdom on the 11. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on C/O BARNARD COOK, 135 BRAMLEY ROAD, LONDON, N14 4UT. Business of the company PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/01/16 NO MEMBER LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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CORPORATE SECRETARY APPOINTED BARNARD COOK LONDON
Form type: AP04
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BCWL LTD
Form type: TM02
Date: 2015.12.10
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
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DIRECTOR APPOINTED MR BEZMIR DIDA
Form type: AP01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROFF
Form type: TM01
Date: 2014.04.11
£2.95
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEILA SATAR / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE ROFF / 01/10/2009
Form type: CH01
Date: 2010.04.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCWL LTD / 01/10/2009
Form type: CH04
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IFTIKAR HAJEE ADAM
Form type: TM01
Date: 2009.12.30
£2.95
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SECRETARY APPOINTED BCWL LTD
Form type: 288a
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: 287
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
Form type: 288b
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RP
Form type: 287
Date: 2009.04.24
£2.95
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORNELIUS BYRON
Form type: 288b
Date: 2008.03.05
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363s
Date: 2008.02.18
Child documents:
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 108 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 2PB
Form type: 287
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, 1ST FLOOR, 66 HIGH STREET, INGATESTONE, ESSEX CM4 9DW
Form type: 287
Date: 2007.06.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, CASTLE HOUSE, DAWSON ROAD MOUNT FARM, BLETCHLEY, MILTON KEYNES MK1 1QY
Form type: 287
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363s
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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ANNUAL RETURN MADE UP TO 31/01/04
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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ANNUAL RETURN MADE UP TO 31/01/03
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, MAYBROOK HOUSE, QUEENSWAY, BLETCHLEY, MILTON KEYNES MK2 2DG
Form type: 287
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, ASHLEY HOUSE, 235-239 HIGH ROAD, WOOD GREEN, LONDON N22 8HF
Form type: 287
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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ANNUAL RETURN MADE UP TO 31/01/02
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/01
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01

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Company directors and board members:

BARNARD COOK LONDON (current)
Secretary, 2015.09.24
135 BRAMLEY ROAD BRAMLEY ROAD , LONDON
N14 4UT
ENGLAND
BEZMIR DIDA (current)
Director, BUILDER, 2014.04.08
7 PICKERING COURT GRANVILLE ROAD , LONDON
N22 5LZ
ENGLAND
LEILA SATAR (current)
Director, ACCOUNTANT, 2005.03.31
12 PICKERING COURT GRANVILLE ROAD , LONDON
N22 5LZ
BCWL LTD (resigned)
Secretary, 2009.06.15 - 2015.09.24
135 BRAMLEY ROAD , LONDON
N14 4UT
EMMA CHUNG (resigned)
Secretary, 1992.12.31 - 1996.09.04
7 PICKERING COURT GRANVILLE ROAD , LONDON
N22 5LZ
TRACY COOPER (resigned)
Secretary, CONTRACTS ASSISTANT, 1996.09.04 - 1998.03.28
17 PICKERING COURT , LONDON
N22 5LX
HILLCREST ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2004.10.01 - 2009.05.15
10 OVERCLIFFE , GRAVESEND
DA11 0EF, KENT
GEORGE PANAYI (resigned)
Secretary, 1998.07.08 - 2002.06.19
226 LADYSMITH ROAD , ENFIELD
EN1 3AE, MIDDLESEX
TOUCHSTONE CPS (resigned)
Secretary, 2002.09.01 - 2004.09.30
CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY , MILTON KEYNES
MK1 1QY
CORNELIUS BYRON (resigned)
Director, RETIRED, 1994.02.21 - 2008.02.28
14 PICKERING COURT GRANVILLE ROAD , LONDON
N22 5LZ
TRACY COOPER (resigned)
Director, MEDICAL SECRETARY, 1992.12.31 - 1998.03.11
17 PICKERING COURT , LONDON
N22 5LX
ALLAN GEORGE DYER (resigned)
Director, SYSTEMS PROGRAMMER, 1992.12.31 - 1994.01.31
3 PICKERING COURT , LONDON
N22 5LZ
IFTIKAR HASSEN MOHAMED HAJEE ADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2009.04.01
18 BELGRAVE GARDENS OAKWOOD , LONDON
N14 4TT
JANICE ANN INCE (resigned)
Director, NURSE, 1992.12.31 - 1998.03.11
6 PICKERING COURT GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LZ
GRACIANO EDWARD MASCARENHAS (resigned)
Director, RETIRED, 1999.11.11 - 2005.12.08
18 PICKERING COURT GRANVILLE ROAD , LONDON
N22 5LZ
SUSAN LYNNE ROFF (resigned)
Director, SOCIAL WORKER, 2005.12.08 - 2014.04.08
36 DRUID ROAD , COVENTRY
CV2 4AT, WEST MIDLANDS
STANLEY CHARLES SIPPINGS (resigned)
Director, RETIRED, 1992.12.31 - 2004.05.02
20 PICKERING COURT GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LZ
BRUNO TOZZI (resigned)
Director, RETIRED, 1992.12.31 - 1999.02.10
18 PICKERING COURT GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LZ

Companies near to PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PICKERING COURT, GRANVILLE ROAD (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: 2016.07.11. Reload the data