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PERIPLEX PROPERTIES LIMITED

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

Company details

8 ASHMOOR LODGE, BEECH WALK MILL HILL, LONDON, NW7 3PH

PERIPLEX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00988699
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.26

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY STEWART / 02/06/2010
Form type: CH01
Date: 2010.06.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR CORAL STEWART
Form type: 288b
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, ROXBURGHE HOUSE, 273/287 REGENT ST, LONDON, W1B 2HA
Form type: 287
Date: 2007.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.12
£2.95
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AD 14/11/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/10/91
Form type: ELRES
Date: 1991.10.29
Child documents:
Document type: ANNOTATION
Date: 1991.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/91
Document type: ANNOTATION
Date: 1991.10.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19

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Company directors and board members:

CORAL STEWART (current)
Secretary, 1992.06.02
8 ASHMOOR LODGE BEECH WALK , MILL HILL
NW7 3PH, LONDON
DARREN ANTHONY STEWART (current)
Director, MANAGEMENT CONSULTANT, 1992.06.02
92 TEIGNMOUTH ROAD WILLESDEN GREEN , LONDON
NW2 4DY
GARY LAURENCE STEWART (current)
Director, ELECTRONIC DESIGN ENGINEER, 1992.06.02
9 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
CORAL STEWART (resigned)
Director, SECRETARY, 1992.06.02 - 2007.06.03
8 ASHMOOR LODGE BEECH WALK , MILL HILL
NW7 3PH, LONDON
IRVING STEWART (resigned)
Director, 1992.06.02 - 1994.06.02
28 ARMITAGE ROAD , LONDON
NW11 8RD

Companies near to PERIPLEX PROPERTIES ltd.

Information about the Private Limited Company PERIPLEX PROPERTIES 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: 2016.07.12. Reload the data