Company NamePanther (Bromley) Limited
Company StatusActive
Company Number00106411
CategoryPrivate Limited Company
Incorporation Date13 December 1909(114 years, 4 months ago)
Previous NamesHarris And Others,Limited and S.M. Engineering (Sutton) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Stewart Perloff
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMr Simon Jeffrey Peters
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2005(95 years, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMr John Henry Perloff
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(100 years, 7 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Secretary NameMr Raphael Rotstein
StatusCurrent
Appointed04 January 2022(112 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMalcolm Lawrence Bloch
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address7 The Pavilions
24-26 Avenue Road
London
NW8 6BU
Director NamePeter Aston Rowson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration13 years, 12 months (resigned 23 June 2005)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB
Secretary NamePeter Aston Rowson
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 15 October 2004)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB
Secretary NameMr Simon Jeffrey Peters
NationalityBritish
StatusResigned
Appointed15 October 2004(94 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 04 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMr John Terence Doyle
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(95 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 June 2017)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL

Contact

Websitepantherplc.com

Location

Registered AddressUnicorn House
Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25.8k at £1Surrey Motors LTD
99.99%
Ordinary
2 at £1Simon Jeffrey Peters
0.01%
Ordinary
1 at £1Andrew Stewart Perloff
0.00%
Ordinary

Financials

Year2014
Turnover£274,130
Gross Profit£257,455
Net Worth£2,281,990
Cash£41,917
Current Liabilities£2,674,116

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Charges

16 July 2021Delivered on: 26 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding
16 July 2021Delivered on: 26 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties

Classification: A registered charge
Particulars: 2 to 22 (even numbers) high street, bromley (BR1 1EA) and registered at the land registry with title number K136663. For more details please refer to the instrument.
Outstanding
27 April 2018Delivered on: 11 May 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: The leasehold property known as 2-22 (even) high street, bromley registered at the land registry with title numbers K136663 and SGL617887. For more details please refer to the instrument.
Outstanding
19 April 2016Delivered on: 29 April 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: The leasehold property known as 2-22 (even) high street, bromley registered at the land registry with title numbers K136663 and SGL617887.
Outstanding
28 July 2011Delivered on: 5 August 2011
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
13 December 2002Delivered on: 17 December 2002
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party floating charge
Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
Fully Satisfied
13 December 2002Delivered on: 17 December 2002
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Leasehold land 2-22 high street, bromley t/n SGL617887 leasehold land 2-22 high street, bromley t/n K1396663 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. First floating charge over all moveable plant machinery implements utensils furniture and equipment. First fixed legal charge over the gross rents licence fees and other monies receivables, all the company's interest in all or any monies received or to be received by its agents or solicitors. See the mortgage charge document for full details.
Fully Satisfied
12 October 1916Delivered on: 25 October 1916
Satisfied on: 13 December 2002
Persons entitled: London and South Western Bank LTD.

Classification: Instrument of charge (legal mortgage) under land transfer act, 1875 & 1897.
Secured details: All moneys etc.
Particulars: Freehold land in wandsworth land title no 212515.
Fully Satisfied

Filing History

19 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
15 June 2023Full accounts made up to 31 December 2022 (23 pages)
6 July 2022Full accounts made up to 31 December 2021 (21 pages)
27 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
17 January 2022Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 (2 pages)
17 January 2022Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 (1 page)
10 September 2021Full accounts made up to 31 December 2020 (21 pages)
26 July 2021Registration of charge 001064110007, created on 16 July 2021 (84 pages)
26 July 2021Registration of charge 001064110008, created on 16 July 2021 (32 pages)
23 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020Full accounts made up to 31 December 2019 (23 pages)
30 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 August 2019Full accounts made up to 31 December 2018 (21 pages)
17 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (20 pages)
12 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
11 May 2018Registration of charge 001064110006, created on 27 April 2018 (77 pages)
30 September 2017Full accounts made up to 31 December 2016 (20 pages)
30 September 2017Full accounts made up to 31 December 2016 (20 pages)
7 July 2017Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
27 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 June 2017Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 25,790
(7 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 25,790
(7 pages)
29 April 2016Registration of charge 001064110005, created on 19 April 2016 (74 pages)
29 April 2016Registration of charge 001064110005, created on 19 April 2016 (74 pages)
2 October 2015Full accounts made up to 31 December 2014 (17 pages)
2 October 2015Full accounts made up to 31 December 2014 (17 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,790
(5 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,790
(5 pages)
22 June 2015Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
22 June 2015Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
16 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,790
(5 pages)
16 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,790
(5 pages)
13 August 2013Full accounts made up to 31 December 2012 (16 pages)
13 August 2013Full accounts made up to 31 December 2012 (16 pages)
26 June 2013Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
26 June 2013Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
26 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(5 pages)
26 June 2013Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
26 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(5 pages)
26 June 2013Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
2 August 2012Full accounts made up to 31 December 2011 (20 pages)
2 August 2012Full accounts made up to 31 December 2011 (20 pages)
3 July 2012Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012Appointment of Mr John Henry Perloff as a director (2 pages)
3 July 2012Appointment of Mr John Henry Perloff as a director (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
23 August 2011Full accounts made up to 31 December 2010 (17 pages)
23 August 2011Full accounts made up to 31 December 2010 (17 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010Register inspection address has been changed (1 page)
6 July 2010Register inspection address has been changed (1 page)
22 October 2009Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
23 July 2009Director and secretary's change of particulars / simon peters / 30/09/2008 (1 page)
23 July 2009Return made up to 18/06/09; full list of members (4 pages)
23 July 2009Director and secretary's change of particulars / simon peters / 30/09/2008 (1 page)
23 July 2009Return made up to 18/06/09; full list of members (4 pages)
27 May 2009Full accounts made up to 31 December 2008 (18 pages)
27 May 2009Full accounts made up to 31 December 2008 (18 pages)
31 July 2008Return made up to 18/06/08; full list of members (4 pages)
31 July 2008Return made up to 18/06/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
31 July 2007Full accounts made up to 31 December 2006 (17 pages)
31 July 2007Full accounts made up to 31 December 2006 (17 pages)
17 July 2007Return made up to 18/06/07; full list of members (3 pages)
17 July 2007Return made up to 18/06/07; full list of members (3 pages)
6 July 2006Return made up to 18/06/06; full list of members (3 pages)
6 July 2006Return made up to 18/06/06; full list of members (3 pages)
22 June 2006Full accounts made up to 31 December 2005 (18 pages)
22 June 2006Full accounts made up to 31 December 2005 (18 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (2 pages)
30 June 2005Return made up to 18/06/05; full list of members (3 pages)
30 June 2005Return made up to 18/06/05; full list of members (3 pages)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (2 pages)
17 June 2005Full accounts made up to 31 December 2004 (15 pages)
17 June 2005Full accounts made up to 31 December 2004 (15 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (1 page)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (1 page)
22 June 2004Return made up to 18/06/04; full list of members (8 pages)
22 June 2004Return made up to 18/06/04; full list of members (8 pages)
17 June 2004Full accounts made up to 31 December 2003 (14 pages)
17 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 July 2003Return made up to 18/06/03; full list of members (8 pages)
3 July 2003Return made up to 18/06/03; full list of members (8 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
17 December 2002Particulars of mortgage/charge (7 pages)
17 December 2002Particulars of mortgage/charge (6 pages)
17 December 2002Particulars of mortgage/charge (7 pages)
17 December 2002Particulars of mortgage/charge (6 pages)
13 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002Return made up to 18/06/02; full list of members (8 pages)
5 July 2002Return made up to 18/06/02; full list of members (8 pages)
1 June 2002Full accounts made up to 31 December 2001 (7 pages)
1 June 2002Full accounts made up to 31 December 2001 (7 pages)
11 January 2002Company name changed S.M. engineering (sutton) limite d\certificate issued on 11/01/02 (2 pages)
11 January 2002Company name changed S.M. engineering (sutton) limite d\certificate issued on 11/01/02 (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (8 pages)
12 September 2001Full accounts made up to 31 December 2000 (8 pages)
22 June 2001Return made up to 18/06/01; full list of members (7 pages)
22 June 2001Return made up to 18/06/01; full list of members (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 June 2000Return made up to 18/06/00; full list of members (7 pages)
29 June 2000Return made up to 18/06/00; full list of members (7 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
11 June 1999Return made up to 18/06/99; no change of members (7 pages)
11 June 1999Return made up to 18/06/99; no change of members (7 pages)
4 July 1998Return made up to 18/06/98; full list of members (9 pages)
4 July 1998Return made up to 18/06/98; full list of members (9 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1997Return made up to 18/06/97; no change of members (5 pages)
6 July 1997Return made up to 18/06/97; no change of members (5 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
31 July 1996Full accounts made up to 31 December 1995 (7 pages)
31 July 1996Full accounts made up to 31 December 1995 (7 pages)
4 July 1996Return made up to 18/06/96; no change of members (7 pages)
4 July 1996Return made up to 18/06/96; no change of members (7 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)