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PROPERTY PARTICIPATIONS LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

PROPERTY PARTICIPATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01112556
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.18
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2006.04.25
BARCLAYS BANK PLC
MORTGAGE OVER SECURITIES (ADVISORY AND INVESTMENT PORTFOLIO) - Outstanding on 2011.07.05
BARCLAYS BANK PLC
- Outstanding on 2013.08.08
BARCLAYS BANK PLC
- Outstanding on 2015.10.03

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 31/12/2015 TO 31/01/2016
Form type: AA01
Date: 2015.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011125560041
Form type: MR01
Date: 2015.10.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.11
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.19
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01/10/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011125560040
Form type: MR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLTON / 30/05/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLTON / 30/05/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN DEREK COLTON / 30/05/2011
Form type: CH01
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH FRANCES COLTON / 30/05/2011
Form type: CH03
Date: 2011.08.23
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN DEREK COLTON / 13/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLTON / 13/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH FRANCES COLTON / 13/01/2010
Form type: CH03
Date: 2010.01.25
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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AD 17/07/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.09.05
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NC INC ALREADY ADJUSTED 17/07/06
Form type: RES04
Date: 2006.09.05
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£ NC 100/1000, 17/07/06
Form type: 123
Date: 2006.09.05
Order cannot be placed (digitalisation not planned)
CAP £100 17/07/06
Form type: RES14
Date: 2006.09.05
Order cannot be placed (digitalisation not planned)
AUTH ALLOT SHARES 17/07/06
Form type: RES13
Date: 2006.09.05
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.15
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26

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Company directors and board members:

HANNAH FRANCES COLTON (current)
Secretary, 1991.05.29
FLAT 7 BARONSCLERE COURT 23 AVENUE ROAD , LONDON
N6 5YA
MICHAEL EDWIN DEREK COLTON (current)
Director, CHARTERED SURVEYOR, 1991.05.29
FLAT 7 BARONSCLERE COURT 23 AVENUE ROAD , LONDON
N6 5YA
SUSAN COLTON (current)
Director, SECRETARY, 2000.01.14
FLAT 7 BARONSCLERE COURT 23 AVENUE ROAD , LONDON
N6 5YA
KATIE COLTON (resigned)
Director, SECRETARY, 2000.01.14 - 2003.09.24
49 MIDDLEWAY , LONDON
NW11 6SH
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 5,969,049
Debtors £ 13,617
Shareholder Funds £ 4,597,995
Profit Loss Account Reserve £ 3,749,588
Revaluation Reserve £ 346,924
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 6,292,256
Net Current Assets Liabilities £ 3,999,287
Creditors Due Within One Year £ 1,969,762
Cash Bank In Hand £ 9,438
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1000 Ordinary share of £1 each
Number Shares Allotted 1000 Ordinary share of £1 each
Creditors Due After One Year £ 1,694,261

Companies near to PROPERTY PARTICIPATIONS ltd.

Information about the Private Limited Company PROPERTY PARTICIPATIONS 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: 2016.10.25. Reload the data