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G. PEARSON (ESTATES) LIMITED

Learn more about G. PEARSON (ESTATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 BRIARFIELD AVENUE, FINCHLEY, LONDON, N3 2LG

G. PEARSON (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00986760
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 19.07
next due date: 2017.04.19
overdue: NO
last made update: 2015.07.19
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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19/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 500
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19/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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19/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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19/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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19/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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19/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHETIN MALYALI / 02/01/2010
Form type: CH01
Date: 2010.01.25
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19/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
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01/09/09 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2009.11.23
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DIRECTOR APPOINTED MR KAYA ALI RIFKI
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANEV MALYALI
Form type: TM01
Date: 2009.10.21
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SET TO £600
Form type: MISC
Date: 2009.10.07
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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19/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/07
Form type: AA
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/05
Form type: AA
Date: 2006.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/03
Form type: AA
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 19/07/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 19/07/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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FULL ACCOUNTS MADE UP TO 19/07/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 19/07/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 19/07/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
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FULL ACCOUNTS MADE UP TO 19/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 19/07/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22

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Company directors and board members:

CHETIN MALYALI (current)
Secretary, 1991.12.31
41 BRIARFIELD AVENUE FINCHLEY , LONDON
N3 2LG
CHETIN MALYALI (current)
Director, CO DIRECTOR, 1991.12.31
41 BRIARFIELD AVENUE FINCHLEY , LONDON
N3 2LG
KAYA ALI RIFKI (current)
Director, NONE, 2009.07.21
24 CHANDOS AVENUE SOUTHGATE , LONDON
N14 7ET
RAGHIP MEHMET MALBEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.12.18
41 BRIARFIELD AVENUE FINCHLEY , LONDON
N3 2LG
JANEV MALYALI (resigned)
Director, PA, 2002.04.16 - 2009.06.01
4 CARDWELL CRESCENT SUNNING HILL , ASCOT
SL5 9AW, BERKSHIRE

Companies near to G. PEARSON (ESTATES) ltd.

Information about the Private Limited Company G. PEARSON (ESTATES) 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