Active - Proposal to Strike off
Company Information for PONTYPRIDD REAL ESTATE LIMITED
24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
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Company Registration Number
04141699
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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PONTYPRIDD REAL ESTATE LIMITED | ||||||
Legal Registered Office | ||||||
24 OLD BURLINGTON STREET LONDON W1S 3AW Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 04141699 | |
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Company ID Number | 04141699 | |
Date formed | 2001-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-11-05 07:49:17 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM SKINNER |
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ADAM SKINNER |
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MARK SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ALEXANDER CHALLIS |
Company Secretary | ||
DUNCAN ALEXANDER CHALLIS |
Director | ||
ADAM SKINNER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1996-01-26 | Active | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (COMMERCIAL) LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (WANDSWORTH) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (POOLE) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2006-10-05 | Active | |
ALBANY PROPERTIES LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1999-02-23 | Active | |
MHA BURLEIGH POOLE (OPCO) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
MHA BURLEIGH POOLE (PROPCO) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Live but Receiver Manager on at least one charge | |
BEL RETAIL LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
LONDON & MIDLAND ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2009-12-10 | Liquidation | |
ARCHMALL LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
BURLEIGH CAPITAL PARTNERS LIMITED | Director | 2010-04-27 | CURRENT | 2009-12-15 | Dissolved 2016-02-16 | |
BURLEIGH (SOUTHAMPTON) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Liquidation | |
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (COMMERCIAL) LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (WANDSWORTH) LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (POOLE) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Director | 2004-11-11 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-18 | Dissolved 2013-10-08 | |
ALBANY PROPERTIES LIMITED | Director | 2003-10-14 | CURRENT | 1999-02-23 | Active | |
ALBANY PROPERTIES (FULHAM) LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-18 | Liquidation | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-26 | Active | |
LONDON & MIDLAND ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2009-12-10 | Liquidation | |
ARCHMALL LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
PARKSIDE REAL ESTATE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
MINI TRACKERS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
BURLEIGH CAPITAL PARTNERS LIMITED | Director | 2010-04-27 | CURRENT | 2009-12-15 | Dissolved 2016-02-16 | |
BURLEIGH (SOUTHAMPTON) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Liquidation | |
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Director | 2004-11-11 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
ALBANY PROPERTIES (FULHAM) LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-18 | Liquidation | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
ALBANY PROPERTIES LIMITED | Director | 2000-02-18 | CURRENT | 1999-02-23 | Active | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Director | 1996-09-09 | CURRENT | 1996-01-26 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 25-28 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AN | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKINNER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SKINNER / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SKINNER / 19/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED MR ADAM SKINNER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SKINNER / 16/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN CHALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHALLIS | |
CERTNM | COMPANY NAME CHANGED BURLEIGH ESTATES (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | REMOVE AUDITOR 03/07/06 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | LOAN AGREEMENT 09/12/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
CERTNM | COMPANY NAME CHANGED BURLEIGH ESTATES (SOUTH WEST) LI MITED CERTIFICATE ISSUED ON 15/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 15 BROOKS MEWS, LONDON, W1K 4DS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FEE AGREEMENT SECOND CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PONTYPRIDD REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PONTYPRIDD REAL ESTATE 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. |