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PLEDREAM PROPERTIES LIMITED

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

Company details

32 PHIPPS HATCH LANE, ENFIELD, MIDDLESEX, EN2 0HN

PLEDREAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01018459
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.22
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

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.08
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010184590226
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590225
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590228
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590227
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590231
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590229
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590230
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590234
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590232
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590233
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590236
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590235
Form type: MR01
Date: 2016.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590237
Form type: MR01
Date: 2016.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217
Form type: MR04
Date: 2016.05.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 9304
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590220
Form type: MR01
Date: 2014.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590221
Form type: MR01
Date: 2014.11.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010184590218
Form type: MR04
Date: 2014.11.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
Form type: MR04
Date: 2014.11.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590222
Form type: MR01
Date: 2014.11.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590223
Form type: MR01
Date: 2014.11.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590224
Form type: MR01
Date: 2014.11.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590219
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010184590218
Form type: MR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 217
Form type: MG01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD THOBURN
Form type: TM01
Date: 2012.05.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216
Form type: MG01
Date: 2011.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 214
Form type: MG02
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215
Form type: MG01
Date: 2011.04.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214
Form type: MG01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOBURN / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL SHERIDAN / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS JENKINS / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN MATILDA SUSAN AMAR / 31/12/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY APPOINTED MISS MAUREEN MATHILDA SUSAN AMAR
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY SYLVIA MUTEVELIAN
Form type: 288b
Date: 2009.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.02.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27

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Company directors and board members:

MAUREEN MATILDA SUSAN AMAR (current)
Secretary, COMPANY DIRECTOR, 2009.03.25
WHIXALL HOUSE EXETER ROAD , LONDON
NW2 4SD
MAUREEN MATILDA SUSAN AMAR (current)
Director, MARKETING MANAGER, 1990.12.31
WHIXALL HOUSE EXETER ROAD , LONDON
NW2 4SD
RICHARD MORRIS JENKINS (current)
Director, COMPANY DIRECTOR, 1990.12.31
WHIXALL HOUSE EXETER ROAD , LONDON
NW2 4SD
MICHAEL SAMUEL SHERIDAN (current)
Director, SOLICITOR, 1990.12.31
7 BARNFIELD ROAD , LONDON
W5 1QU
SYLVIA MUTEVELIAN (resigned)
Secretary, 1990.12.31 - 2009.03.03
717 GREEN LANES , LONDON
N21 3RX
DAVID ISAAC JENKINS (resigned)
Director, UNIVERSITY PROFESSOR DEPT CIVIL, 1990.12.31 - 1991.03.21
11 YALE CIRCLE KENSINGTON CALIFORNIA 94708 ,
U S A
SYLVIA MUTEVELIAN (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 1992.12.07
717 GREEN LANES , LONDON
N21 3RX
DONALD THOBURN (resigned)
Director, MASTER BUILDER, 1997.08.08 - 2012.05.08
10 DORCHESTER AVENUE , HODDESDON
EN11 9EN, HERTFORDSHIRE
Date 2015.03.31
Fixed Assets £ 10,480,647
Tangible Fixed Assets £ 10,478,062
Current Assets £ 1,112,153
Tangible Fixed Assets Depreciation £ 17,530
Provisions For Liabilities Charges £ 185
Share Premium Account £ 44
Debtors £ 114,292
Profit Loss Account Reserve £ 2,233,219
Revaluation Reserve £ 5,982,213
Called Up Share Capital £ 9,304
Net Assets Liabilities Including Pension Asset Liability £ 8,224,780
Total Assets Less Current Liabilities £ 10,793,585
Net Current Assets Liabilities £ 312,938
Creditors Due Within One Year £ 799,215
Cash Bank In Hand £ 997,861
Share Capital Allotted Called Up Paid £ 9,304
Par Value Share 1631 each
Number Shares Allotted £ 9,304
Tangible Fixed Assets Increase Decrease From Revaluations £ 408,958
Tangible Fixed Assets Disposals £ 150,001
Tangible Fixed Assets Cost Or Valuation £ 10,754,411
Tangible Fixed Assets Depreciation Charged In Period £ 138
Investments Fixed Assets £ 2,585
Creditors Due After One Year £ 2,568,620

Companies near to PLEDREAM PROPERTIES ltd.

Information about the Private Limited Company PLEDREAM 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: 2016.07.19. Reload the data