Active
Company Information for PEACELINE LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB,
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Company Registration Number
03162660
Private Limited Company
Active |
Company Name | |
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PEACELINE LIMITED | |
Legal Registered Office | |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB Other companies in NW11 | |
Company Number | 03162660 | |
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Company ID Number | 03162660 | |
Date formed | 1996-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROSE BLITZ |
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ROSE BLITZ |
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ANTHONY EISEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC HOWARD SAMUELS |
Director | ||
SHARON JANICE EISEN |
Company Secretary | ||
SHARON JANICE EISEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTMOUNT PROPERTY LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1993-06-23 | Active | |
LOVELAKE LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1996-03-08 | Active | |
HILLFIELD ESTATES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1999-06-07 | Active | |
PORTMOUNT PROPERTY LIMITED | Director | 2001-07-11 | CURRENT | 1993-06-23 | Active | |
LOVELAKE LIMITED | Director | 2001-07-11 | CURRENT | 1996-03-08 | Active | |
NORTH END FLATS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-06-23 | |
NORTH END SHOPS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
X60 LTD | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-04-01 | |
PROPERTY LEISURE | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2016-03-01 | |
BBS LEISURE | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2016-07-12 | |
CHIGPROPS LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2014-02-04 | |
CHEDGREEN LIMITED | Director | 2003-05-01 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EISEN | ||
Notification of Lovelake Limited as a person with significant control on 2023-05-27 | ||
CESSATION OF ANTHONY EISEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM PO Box 68683 st Georges Road London NW11 1LJ | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031626600015 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600017 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031626600011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031626600012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031626600010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Eisen on 2014-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 47 NEW NORTH ROAD ILFORD ESSEX IG6 2UE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, 47 NEW NORTH ROAD, ILFORD, ESSEX, IG6 2UE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600013 | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SAMUELS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031626600011 | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 22/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWARD SAMUELS / 28/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MARC HOWARD SAMUELS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EISEN / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE BLITZ / 12/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1N 5FB | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | DUNBAR ASSETS PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Satisfied | BANK LEMI (UK) PLC | ||
Satisfied | BANK LEUMI (UK) PLC | ||
Satisfied | BANK LEUMI (UK) PLC | ||
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
MORTGAGE ON BENEFICIAL INTEREST | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE OVER BENEFICIAL INTEREST | Satisfied | WOOLWICH PLC | |
CHARGE OVER BENEFICIAL INTEREST | Satisfied | WOOLWICH PLC | |
THIRD PARTY LEGAL MORTAGE | Outstanding | BANK LEUMI (UK) PLC | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
THIRD PARTY LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
MEMORANDUM OF CHARGE | Satisfied | CREDIT COMMERCIAL DE FRANCE S.A. ACTING BY ITS ATTORNEY CHARTERHOUSE PROPERTY FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACELINE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | MOIR RUFFY PROPERTIES LIMITED | 2001-12-21 | Outstanding |
LEGAL CHARGE | RENDLE PROPERTIES LIMITED | 2011-05-17 | Outstanding |
We have found 2 mortgage charges which are owed to PEACELINE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEACELINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |