Active
Company Information for PS&N DEVELOPMENTS LIMITED
MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH,
|
Company Registration Number
07485704
Private Limited Company
Active |
Company Name | |
---|---|
PS&N DEVELOPMENTS LIMITED | |
Legal Registered Office | |
MONTPELIER GALLERIES MONTPELIER STREET LONDON SW7 1HH Other companies in SW7 | |
Company Number | 07485704 | |
---|---|---|
Company ID Number | 07485704 | |
Date formed | 2011-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 14:26:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID WATSON |
||
CHARLES GALT BROOKS |
||
EVELYN RACHEL BROOKS |
||
JOHN ROBERT BROOKS |
||
ROBERT BROOKS |
||
SARAH ONEIDA LEE |
||
CHRISTOPHER DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOLMES STEPHEN |
Director | ||
HUGH JOHN WATCHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS&N (PR) LIMITED | Director | 2013-12-19 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
BONHAMS BROOKS PS&N LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2000-12-21 | Active | |
101 NEW BOND STREET LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
UNITED AUCTIONEERS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N LIMITED | Director | 2001-11-01 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
PS&N (PROPERTIES) | Director | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
THE STEERING WHEEL CLUB LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Director | 1992-02-27 | CURRENT | 1989-03-30 | Active | |
7601 SUNSET BOULEVARD LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-12-15 | |
220 SAN BRUNO LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-12-15 | |
BONHAMS CREDIT LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-02 | Active | |
7 CRESCENT GROVE LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDRE SERGE NICOLAS LEJEUNE | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JENNIFER MARGARET BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST | |
TM01 | Termination of appointment of a director | |
TM01 | Termination of appointment of a director | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074857040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074857040003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BROOKS / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GALT BROOKS / 01/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 15500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES STEPHEN | |
RES13 | Resolutions passed:
| |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 15500001 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN WATCHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED EVELYN RACHEL BROOKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074857040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 15500001 | |
AR01 | 07/01/15 FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 15500001 | |
AR01 | 07/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS SARAH ONEIDA LEE | |
AP01 | DIRECTOR APPOINTED MR CHARLES GALT BROOKS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 15200001.00 | |
AR01 | 07/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WATSON | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PS&N DEVELOPMENTS 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. |