C.J. Pilgrim Properties Limited

Company Name	C.J. Pilgrim Properties Limited
Directors	Jacqueline Caron Ancell and Rodger Ian Dudding
Company Status	Active
Company Number	00643429
Category	Private Limited Company
Incorporation Date	1 December 1959(64 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Caron Ancell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(47 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Director Name	Mr Rodger Ian Dudding
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(47 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Secretary Name	Jacqueline Caron Ancell
Nationality	British
Status	Current
Appointed	26 October 2007(47 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road Southgate London N14 6HA

Director Name	Mr John Pilgrim Critoph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Mountway Potters Bar Hertfordshire EN6 1ER

Director Name	Mrs Louisa Critoph
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	56 Russell Lane London N20 0AE

Secretary Name	Mrs Sandra Snee
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	29 Bowes Road London N13 4UX

Director Name	Joy Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(35 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 October 2007)
Role	Secretary
Correspondence Address	42 Valley Fields Crescent Enfield Middlesex EN2 7QA

Contact

Telephone	020 88893438
Telephone region	London

Location

Registered Address	Lonsto House 276 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60.2k at £1	C J Pilgrim Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,765,817
Cash	£224,626
Current Liabilities	£5,318,490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 70-78 (even nos) louisa court, palace road, bounds green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-12 merlin court, pellat grove, wood green, london. Outstanding
11 December 2007	Delivered on: 27 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 - 15 (odd numbers) cat hill east barnet herts t/no 19513, 290, 292 and 294 hedge lane edmonton t/no MX28149 and 31 market street lancaster t/no LA888756 for details of further property charged please refer to form 395. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 December 2007	Delivered on: 19 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 January 2017	Delivered on: 31 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Shops 4,6,& 8 and flats 10,12, and 12A vera avenue wichmore hill london t/n MX403013. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Canning court newham road wood green london. Outstanding
17 January 2017	Delivered on: 26 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 75 trinity court t/no MX42411. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Shops 4, 6 & 8 flats 10,10A,12 and 12A vera avenue winchmore hill london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 31 & 31A the limes avenue bounds green london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 30/30A bounds green road london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 266 langham road tottenham london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Warwick court bounds green road bounds green london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Warwick court bounds green road bounds green london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40/40A victoria street west west grimsby lincs. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 westbury arcade langham road wood green and 268 langham road wood green and 270 langham road wood green. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-6 westbury avenue & langham road, wood green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Trinity court, trinity road, wood green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3-15 (odd) a & b cat hill, east barnet, herts. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 31 market street, lancaster. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 33 market street, lancaster. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 113-119 (odd) truro road, wood green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 290-294 (even) hedge lane, palmers green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Orchard court, clarence road, wood green, london. Outstanding
17 January 2017	Delivered on: 21 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 356 oakleigh road north whetstone, london. Outstanding
14 November 2005	Delivered on: 15 November 2005 Satisfied on: 28 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 40 & 40 a victoria street west grimsby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 September 2003	Delivered on: 8 September 2003 Satisfied on: 28 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 37 high street leighton buzzard south bedfordshire bedforshire t/n BD137967. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2002	Delivered on: 31 October 2002 Satisfied on: 28 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at warwick court bounds green road greater london t/n MX7607 and MX6708. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 August 1977	Delivered on: 2 September 1977 Satisfied on: 28 April 2007 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of hedge land N13 london borough of enfield (known as shops ok flats 284-294 (even) hedge lane) n 13 title no mx 28149. Fully Satisfied
1 January 1960	Delivered on: 8 January 1960 Satisfied on: 28 May 2003 Persons entitled: Barclays Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Por details see doc no 8. Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 May 2017	Satisfaction of charge 6 in full (4 pages)
10 May 2017	Satisfaction of charge 7 in full (4 pages)
10 May 2017	Satisfaction of charge 7 in full (4 pages)
10 May 2017	Satisfaction of charge 6 in full (4 pages)
31 January 2017	Registration of charge 006434290030, created on 17 January 2017 (18 pages)
31 January 2017	Registration of charge 006434290030, created on 17 January 2017 (18 pages)
26 January 2017	Registration of charge 006434290028, created on 17 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
26 January 2017	Registration of charge 006434290028, created on 17 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
21 January 2017	Registration of charge 006434290010, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290017, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290016, created on 17 January 2017 (20 pages)
21 January 2017	Registration of charge 006434290011, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290022, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290026, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290018, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290024, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290021, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290020, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290017, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290013, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290027, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290014, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290009, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290015, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290020, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290026, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290019, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290029, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290018, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290023, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290025, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290012, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290022, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290012, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290024, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290013, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290021, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290025, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290016, created on 17 January 2017 (20 pages)
21 January 2017	Registration of charge 006434290008, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290015, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290011, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290008, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290019, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290009, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290029, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290010, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290027, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290023, created on 17 January 2017 (18 pages)
21 January 2017	Registration of charge 006434290014, created on 17 January 2017 (18 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 60,200 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 60,200 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (4 pages)
28 May 2014	Auditor's resignation (3 pages)
28 May 2014	Auditor's resignation (3 pages)
20 May 2014	Section 519 (1 page)
20 May 2014	Section 519 (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (16 pages)
13 November 2013	Full accounts made up to 31 March 2013 (16 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
6 November 2012	Full accounts made up to 31 March 2012 (15 pages)
6 November 2012	Full accounts made up to 31 March 2012 (15 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Full accounts made up to 31 March 2011 (16 pages)
8 November 2011	Full accounts made up to 31 March 2011 (16 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 March 2010 (15 pages)
10 September 2010	Full accounts made up to 31 March 2010 (15 pages)
21 July 2010	Director's details changed for Jacqueline Caron Ancell on 12 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Jacqueline Caron Ancell on 12 July 2010 (1 page)
21 July 2010	Director's details changed for Rodger Ian Dudding on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Jacqueline Caron Ancell on 12 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Jacqueline Caron Ancell on 12 July 2010 (1 page)
21 July 2010	Director's details changed for Rodger Ian Dudding on 12 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 September 2009	Full accounts made up to 31 March 2009 (18 pages)
30 September 2009	Full accounts made up to 31 March 2009 (18 pages)
31 July 2009	Return made up to 12/07/09; full list of members (3 pages)
31 July 2009	Return made up to 12/07/09; full list of members (3 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of register of members (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
21 July 2008	Return made up to 12/07/08; full list of members (6 pages)
21 July 2008	Return made up to 12/07/08; full list of members (6 pages)
27 December 2007	Particulars of mortgage/charge (6 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 December 2007	New secretary appointed;new director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 30A bounds green road london N11 2QH (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 December 2007	Particulars of mortgage/charge (6 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 30A bounds green road london N11 2QH (1 page)
23 December 2007	Declaration of assistance for shares acquisition (13 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2007	Declaration of assistance for shares acquisition (13 pages)
23 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
26 July 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Return made up to 12/07/06; full list of members (9 pages)
20 July 2006	Return made up to 12/07/06; full list of members (9 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 August 2005	Return made up to 12/07/05; no change of members (7 pages)
2 August 2005	Return made up to 12/07/05; no change of members (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 12/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 12/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 12/07/03; full list of members (10 pages)
8 September 2003	Return made up to 12/07/03; full list of members (10 pages)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 July 2002	Return made up to 12/07/02; full list of members (10 pages)
29 July 2002	Return made up to 12/07/02; full list of members (10 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members (10 pages)
19 July 2001	Return made up to 12/07/01; full list of members (10 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 12/07/00; full list of members (9 pages)
7 August 2000	Return made up to 12/07/00; full list of members (9 pages)
24 August 1999	Return made up to 12/07/99; full list of members (6 pages)
24 August 1999	Return made up to 12/07/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1997	Return made up to 12/07/97; no change of members; amend (4 pages)
12 August 1997	Return made up to 12/07/97; no change of members; amend (4 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 (4 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
26 July 1995	Amended accounts made up to 31 December 1994 (8 pages)
26 July 1995	Amended accounts made up to 31 December 1994 (8 pages)
3 July 1995	Return made up to 12/07/95; no change of members (6 pages)
3 July 1995	Return made up to 12/07/95; no change of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
30 August 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
25 July 1994	Return made up to 12/07/94; change of members (6 pages)
25 July 1994	Return made up to 12/07/94; change of members (6 pages)
29 July 1993	Return made up to 12/07/93; full list of members (6 pages)
29 July 1993	Return made up to 12/07/93; full list of members (6 pages)
10 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
10 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
27 July 1992	Return made up to 12/07/92; full list of members (6 pages)
27 July 1992	Return made up to 12/07/92; full list of members (6 pages)
27 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
27 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
1 July 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
1 July 1991	Return made up to 12/07/91; no change of members (6 pages)
1 July 1991	Return made up to 12/07/91; no change of members (6 pages)
1 July 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
31 July 1990	New director appointed (2 pages)
31 July 1990	New director appointed (2 pages)
13 July 1990	Return made up to 12/07/90; full list of members (7 pages)
13 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
13 July 1990	Return made up to 12/07/90; full list of members (7 pages)
13 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
10 October 1989	Director resigned (2 pages)
10 October 1989	Director resigned (2 pages)
14 July 1989	Group accounts for a small company made up to 31 December 1988 (4 pages)
14 July 1989	Return made up to 14/07/89; full list of members (4 pages)
14 July 1989	Return made up to 14/07/89; full list of members (4 pages)
14 July 1989	Group accounts for a small company made up to 31 December 1988 (4 pages)
29 March 1989	Registered office changed on 29/03/89 from: euro house high road whetstone london N20 9BE (1 page)
29 March 1989	Registered office changed on 29/03/89 from: euro house high road whetstone london N20 9BE (1 page)
17 June 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
17 June 1988	Return made up to 21/06/88; full list of members (5 pages)
17 June 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
17 June 1988	Return made up to 21/06/88; full list of members (5 pages)
27 July 1987	Return made up to 09/07/87; full list of members (4 pages)
27 July 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
27 July 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
27 July 1987	Return made up to 09/07/87; full list of members (4 pages)
4 August 1986	Return made up to 13/08/86; full list of members (5 pages)
4 August 1986	Return made up to 13/08/86; full list of members (5 pages)
4 August 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
4 August 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
20 September 1983	Accounts made up to 31 December 1982 (13 pages)
20 September 1983	Accounts made up to 31 December 1982 (13 pages)
13 August 1983	Annual return made up to 12/08/82 (4 pages)
13 August 1983	Annual return made up to 12/08/82 (4 pages)
13 September 1982	Accounts made up to 31 December 1981 (11 pages)
13 September 1982	Accounts made up to 31 December 1981 (11 pages)
1 February 1982	Memorandum and Articles of Association (18 pages)
1 February 1982	Memorandum and Articles of Association (18 pages)
6 July 1981	Annual return made up to 15/07/81 (4 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
6 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 July 1981	Annual return made up to 15/07/81 (4 pages)
28 August 1980	Accounts made up to 31 December 1979 (10 pages)
28 August 1980	Accounts made up to 31 December 1979 (10 pages)
30 June 1978	Accounts made up to 31 December 1977 (11 pages)
30 June 1978	Accounts made up to 31 December 1977 (11 pages)
15 June 1976	Accounts made up to 31 December 1975 (6 pages)
15 June 1976	Accounts made up to 31 December 1975 (6 pages)
1 December 1959	Incorporation (19 pages)
1 December 1959	Incorporation (19 pages)

C.J. Pilgrim Properties Limited

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