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OWEN PROPERTY

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Company details

61 GALLERY LOFTS, 69 HOPTON STREET, LONDON, SE1 9LF

OWEN PROPERTY on the map

Company type: Private Unlimited Company
Company number: 01028301
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company OWEN PROPERTY is a Private Unlimited Company, registration number 01028301, established in United Kingdom on the 22. October 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called CRANMER RESERVES, FIELDS WINE MERCHANTS LIMITED. The company is based on 61 GALLERY LOFTS, 69 HOPTON STREET, LONDON, SE1 9LF. Business of the company OWEN PROPERTY by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 2016.04.28. We do not have any information about the company OWEN PROPERTY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.04.02
THE ROYAL BANK OF SCOTLAND BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.02

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 296259
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD OWEN / 23/05/2016
Form type: CH01
Date: 2016.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH OWEN / 23/05/2016
Form type: CH01
Date: 2016.05.23
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ALTER ARTICLES 22/03/2016
Form type: RES01
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010283010010
Form type: MR04
Date: 2016.02.19
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 13/05/2014
Form type: CH01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010283010010
Form type: MR01
Date: 2013.06.05
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 03/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 03/05/2012
Form type: CH01
Date: 2012.05.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 03/05/2012
Form type: CH03
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.11
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 39 FALCON POINT, HOPTON STREET, LONDON, SE1 9JW
Form type: AD01
Date: 2011.05.17
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 15/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD OWEN / 15/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH OWEN / 15/04/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 15/04/2010
Form type: CH03
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.03
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RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.16
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ALTER ARTICLES 08/05/2008
Form type: RES01
Date: 2008.05.16
Child documents:
Document type: ANNOTATION
Date: 2008.05.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.22
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MARGARET OWEN
Form type: 288b
Date: 2008.04.15
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 61 GALLERY LOFTS, 69 HOPTON STREET, LONDON, SE1 9LF
Form type: 287
Date: 2002.10.18
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COMPANY NAME CHANGED, CRANMER RESERVES, CERTIFICATE ISSUED ON 07/08/02
Form type: CERTNM
Date: 2002.08.07
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 14 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HN
Form type: 287
Date: 1999.06.09
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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REREGISTRATION OTHER 16/05/98
Form type: SRES02
Date: 1998.06.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1998.06.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1998.06.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1998.06.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.06.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1998.06.30

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Company directors and board members:

DAVID OWEN (current)
Secretary, DIRECTOR OWEN PROPERTY, 2002.11.27
61 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
DAVID OWEN (current)
Director, DIRECTOR OWEN PROPERTY, 1998.07.12
61 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
JANE ELIZABETH OWEN (current)
Director, AUTHOR, 1998.07.12
61 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
JOHN EDWARD OWEN (current)
Director, COMPANY DIRECTOR, 1991.03.31
61 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
MARGARET JEAN OWEN (resigned)
Secretary, 1991.03.31 - 2002.11.27
EASTBRIDGE HOUSE , DYMCHURCH
TN29 0HZ, KENT
DEREK JOHN BOTIBOL (resigned)
Director, WINE MERCHANT, 1991.03.31 - 1991.06.17
300 CANNON HILL LANE , LONDON
SW20 9HN
JOHN STEWART HUTTON (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 1997.08.31
63 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
DAVID OWEN (resigned)
Director, STUDENT, 1997.01.01 - 1998.05.10
14 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3
JANE ELIZABETH OWEN (resigned)
Director, WRITER, 1997.01.01 - 1998.05.10
67 ETON PLACE ETON COLLEGE ROAD , LONDON
NW3
MARGARET JEAN OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.04.10
EASTBRIDGE HOUSE , DYMCHURCH
TN29 0HZ, KENT
THEA RACHEL OWEN (resigned)
Director, DESIGNER, 1997.01.01 - 1998.05.10
27 AMIGO HOSUE MORLEY STREET , LONDON
SE1

Companies near to OWEN PROPERTY

Information about the Private Unlimited Company OWEN PROPERTY 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: 2016.07.20. Reload the data