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ESCRILLON PROPERTIES LIMITED

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

Company details

GROUND FDLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR

ESCRILLON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01039119
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24
EDWARD MANSON AND COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.03
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.16

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2014.11.26
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED MRS TINA ELIZABETH SHELDON
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MRS MELANIE JANE HALL
Form type: AP01
Date: 2013.07.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.03.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2006.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/11/94
Form type: ELRES
Date: 1994.11.10
Child documents:
Document type: ANNOTATION
Date: 1994.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/94
Document type: ANNOTATION
Date: 1994.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/92
Form type: 363(287)
Date: 1992.10.17

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Company directors and board members:

SUSAN PATRICIA HENDERSON (current)
Secretary, 1991.06.20
WARFIELD PRIORY OLD PRIORY LANE , WARFIELD
RG42 6AN, BERKSHIRE
MELANIE JANE HALL (current)
Director, DESIGNER, 2013.02.01
GROUND FDLOOR BURY HOUSE 31 BURY STREET , LONDON
EC3A 5AR
ENGLAND
KENNETH WILLIAM HENDERSON (current)
Director, COMPANY DIRECTOR, 1991.06.20
WARFIELD PRIORY OLD PRIORY LANE , WARFIELD
RG42 6AN, BERKSHIRE
SUSAN PATRICIA HENDERSON (current)
Director, COMPANY DIRECTOR, 1991.06.20
WARFIELD PRIORY OLD PRIORY LANE , WARFIELD
RG42 6AN, BERKSHIRE
TINA ELIZABETH SHELDON (current)
Director, COMPANY DIRECTOR, 2013.02.01
GROUND FDLOOR BURY HOUSE 31 BURY STREET , LONDON
EC3A 5AR
ENGLAND
Date 2013.06.30
Shareholder Funds £ 36,106
Profit Loss Account Reserve £ 36,206
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 36,106
Total Assets Less Current Liabilities £ 8,106
Net Current Assets Liabilities £ 8,106
Creditors Due Within One Year £ 5,252
Stocks Inventory £ 13,358
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Creditors Due After One Year £ 44,212

Companies near to ESCRILLON PROPERTIES ltd.

Information about the Private Limited Company ESCRILLON 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: 2016.07.21. Reload the data