PELL Properties Limited

Company Name	PELL Properties Limited
Company Status	Dissolved
Company Number	00401647
Category	Private Limited Company
Incorporation Date	7 December 1945(78 years, 5 months ago)
Dissolution Date	15 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Barbara Pell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(45 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Director Name	Mr Philip Ernest Pell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(45 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Court 4 Oak Park West Byfleet Surrey KT14 6AG

Secretary Name	Mr Francisco - Javier Pla Portabella
Status	Closed
Appointed	11 April 2011(65 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 September 2016)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Mr Christopher A Sidgreaves
Nationality	British
Status	Resigned
Appointed	05 June 1991(45 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	Penrheol Uchaf Capel Iwan Carmarthenshire Sa38 9l

Secretary Name	Mr Philip Pell
Status	Resigned
Appointed	03 November 2009(63 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,064,854
Cash	£53,809
Current Liabilities	£30,188

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2016	Final Gazette dissolved following liquidation (1 page)
15 September 2016	Final Gazette dissolved following liquidation (1 page)
15 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
15 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
19 May 2015	Appointment of a voluntary liquidator (1 page)
19 May 2015	Declaration of solvency (6 pages)
19 May 2015	Appointment of a voluntary liquidator (1 page)
19 May 2015	Declaration of solvency (6 pages)
6 May 2015	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 6 May 2015 (2 pages)
30 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-14 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (5 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (5 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,000 (5 pages)
12 March 2014	Previous accounting period shortened from 25 March 2014 to 31 December 2013 (1 page)
12 March 2014	Previous accounting period shortened from 25 March 2014 to 31 December 2013 (1 page)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
28 June 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Mr Francisco - Javier Pla Portabella as a secretary (1 page)
15 April 2011	Termination of appointment of Philip Pell as a secretary (1 page)
15 April 2011	Termination of appointment of Philip Pell as a secretary (1 page)
15 April 2011	Appointment of Mr Francisco - Javier Pla Portabella as a secretary (1 page)
27 September 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mrs Barbara Pell on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Barbara Pell on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Barbara Pell on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Christopher Sidgreaves as a secretary (1 page)
5 November 2009	Appointment of Mr Philip Pell as a secretary (1 page)
5 November 2009	Appointment of Mr Philip Pell as a secretary (1 page)
5 November 2009	Termination of appointment of Christopher Sidgreaves as a secretary (1 page)
2 October 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
2 October 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
12 June 2009	Return made up to 05/06/09; full list of members (5 pages)
12 June 2009	Return made up to 05/06/09; full list of members (5 pages)
25 November 2008	Resolutions RES13 ‐ Clause 47 of ca 1948 deleted 29/10/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Clause 47 of ca 1948 deleted 29/10/2008 (1 page)
3 November 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
10 June 2008	Return made up to 05/06/08; full list of members (5 pages)
10 June 2008	Return made up to 05/06/08; full list of members (5 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
6 July 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
6 July 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
12 June 2007	Return made up to 05/06/07; full list of members (3 pages)
12 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
26 June 2006	Return made up to 05/06/06; full list of members (3 pages)
26 June 2006	Return made up to 05/06/06; full list of members (3 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
28 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
6 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
6 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
12 June 2003	Return made up to 05/06/03; full list of members (8 pages)
12 June 2003	Return made up to 05/06/03; full list of members (8 pages)
12 June 2002	Return made up to 05/06/02; full list of members (8 pages)
12 June 2002	Return made up to 05/06/02; full list of members (8 pages)
1 May 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
13 June 2001	Return made up to 05/06/01; full list of members (7 pages)
13 June 2001	Return made up to 05/06/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
5 June 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
4 February 2000	Secretary's particulars changed (1 page)
4 February 2000	Secretary's particulars changed (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
11 June 1999	Return made up to 05/06/99; full list of members (6 pages)
11 June 1999	Return made up to 05/06/99; full list of members (6 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
5 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
5 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
2 July 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
12 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
30 May 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
27 June 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
27 June 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

PELL Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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