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PENTBRIDGE PROPERTIES LIMITED

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

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

PENTBRIDGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00996357
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2016.01.01
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

ROCHELLE LTD.
CHARGE - Outstanding on 1971.08.05
FORMULA ONE MANAGEMENT LIMITED
LEGAL CHARGE - Outstanding on 2002.11.14
FORMULA ONE MANAGEMENT LIMITED
LEGAL CHARGE - Outstanding on 2002.11.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.12.11

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNARD ECCLESTONE
Form type: TM02
Date: 2015.02.11
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.10.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.11
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 27 MORTIMER STREET, LONDON, UNITED KINGDOM
Form type: AD01
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 6 PRINCES GATE, LONDON, SW7 1QJ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.08.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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SECRETARY APPOINTED BERNARD CHARLES ECCLESTONE
Form type: AP03
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUKESH ANDANI
Form type: TM02
Date: 2012.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.08.02
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 27 MORTIMER STREET, LONDON, W1T 3BL
Form type: AD01
Date: 2011.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.09.28
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2006.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 27-35 MORTIMER STREET, LONDON, W1T 3BL
Form type: 287
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 14/16 GREAT PORTLAND ST, LONDON, W1N 6BL
Form type: 287
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.06

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Company directors and board members:

BERNARD CHARLES ECCLESTONE (current)
Director, BUSINESS MANAGER, 1991.07.08
6 PRINCES GATE , LONDON
SW7 1QJ
MUKESH HARIDAS ANDANI (resigned)
Secretary, 1995.09.12 - 2012.02.14
15 STOPFORD ROAD PLAISTON , LONDON
E13 0LY
ENGLAND
DAVID JOHN CLARE (resigned)
Secretary, 1991.07.08 - 1995.09.12
AUDLEY END 18 FERNBANK ROAD , ASCOT
SL5 8ED, BERKSHIRE
BERNARD CHARLES ECCLESTONE (resigned)
Secretary, 2012.02.14 - 2012.02.14
27 MORTIMER STREET , LONDON
W1T 3BL

Companies near to PENTBRIDGE PROPERTIES ltd.

Information about the Private Limited Company PENTBRIDGE 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