Bankway Properties Limited

Company Name	Bankway Properties Limited
Company Status	Active
Company Number	00665763
Category	Private Limited Company
Incorporation Date	22 July 1960(63 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr David Alan Pears
Nationality	British
Status	Current
Appointed	03 August 1992(32 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(33 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(52 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	19 July 2005(45 years after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Anthony David Lucas
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr Anthony David Lucas
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	54 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	19 March 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	5 Moreland Close London Nw11

Secretary Name	MDAK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(35 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2001)
Correspondence Address	Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	David Alan Pears A/c (Dap 92) & Barry Shaw A/c (Dap 92) & Michael Baker A/c (Dap 92) 6.55% Ordinary
1.3k at £1	Mark Andrew Pears A/c (Map 92) & Barry Shaw A/c (Map 92) & Michael Baker A/c (Map 92) 6.55% Ordinary
1.3k at £1	Trevor Steven Pears A/c (Tsp 92) & Barry Shaw A/c (Tsp 92) & Michael Baker A/c (Tsp 92) 6.55% Ordinary
1.2k at £1	Mark Andrew Pears 6.00% Ordinary
1.2k at £1	Mr David Alan Pears 6.00% Ordinary
1.2k at £1	Mr Trevor Steven Pears 6.00% Ordinary
3.1k at £1	Field Nominees LTD A/c (Bpears67) 16.00% Ordinary
3.1k at £1	Mark Andrew Pears A/c (Jnp 68) & Barry Shaw A/c (Jnp 68) & Michael Baker A/c (Jnp 68) 16.00% Ordinary
1.9k at £1	David Alan Pears A/c (Dap 87) & Barry Shaw A/c (Dap 87) 10.00% Ordinary
1.9k at £1	Mark Andrew Pears A/c (Map 87) & Barry Shaw A/c (Map 87) 10.00% Ordinary
1.9k at £1	Trevor Steven Pears A/c (Tsp 87) & Barry Shaw A/c (Tsp 87) 10.00% Ordinary
71 at £1	Trustees Of Pears Family Charitable Foundation 0.37% Ordinary

Financials

Year	2014
Turnover	£19,899,952
Gross Profit	£13,852,617
Net Worth	£57,179,449
Cash	£399,390
Current Liabilities	£34,979,577

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 98 murillo road, lee, london SE12. Fully Satisfied
11 September 1998	Delivered on: 17 September 1998 Satisfied on: 23 August 2001 Persons entitled: Picton Estate Limited Classification: Legal charge Secured details: Â£150,000 less the amount payable (as defined in the legal charge) from the company to the chargee. Particulars: 1-31 morrish rd,brixton,london SW2; t/nos 73685,285391,288457,317513 and sgl 101429. Fully Satisfied
8 July 1986	Delivered on: 17 July 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 1 handsworth road tottenham london borough of haringey t/n egl 174923. Fully Satisfied
2 July 1986	Delivered on: 9 July 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 48, 48A and 486 mattock lane ealing london borough of ealing t/n mx 367572. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 55 constantine road, hampstead london. Fully Satisfied
2 July 1986	Delivered on: 9 July 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 2 jewel road walthamstow london borough of waltham forest t/n egl 16646. Fully Satisfied
10 February 1986	Delivered on: 14 February 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 213 mawney road romford london borough of havering title no:egl 110305. Fully Satisfied
10 February 1986	Delivered on: 14 February 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 2 black boy lane tottenham london borough of haringey title no: egl 165223. Fully Satisfied
13 January 1986	Delivered on: 17 January 1986 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: Four acres rectory lane ashington west sussex. Fully Satisfied
28 October 1985	Delivered on: 4 November 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 61 wordsworth road penge london borough of bromley title no:- sgl 439207. Fully Satisfied
14 October 1985	Delivered on: 21 October 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: Newlands, elington road, taplow, buckinghamshire T.N. bm 83098. Fully Satisfied
9 July 1985	Delivered on: 16 July 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 27 hazelwood drive st albans herfordshire T. N. hd 192972. Fully Satisfied
10 April 1985	Delivered on: 16 April 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 21 devon way chessington kingston upon thames t/n:- sgl 324240. Fully Satisfied
29 January 1985	Delivered on: 6 February 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 50 russell road walton on thames surrey t/n:- sy 540719. Fully Satisfied
8 January 1985	Delivered on: 16 January 1985 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 54 abbey crescent, belvedere, london borough of bexley. T.N. sgl 416372. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 6 montem street islington london. Fully Satisfied
12 December 1984	Delivered on: 18 December 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 28 lavender vale wallington sutton t/n:- sgl 414101. Fully Satisfied
12 December 1984	Delivered on: 18 December 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 376 harlington road harlington t/n:- mx 2847. Fully Satisfied
12 December 1984	Delivered on: 18 December 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 62 rusper road horsham west sussex. Fully Satisfied
8 November 1984	Delivered on: 20 November 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: 31/32 greengate street, stafford, staffordshire. Fully Satisfied
10 September 1984	Delivered on: 19 September 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 29, 29A, 31 & 31A braemar avenue, neasden, london borough of brent tn-ngl 483465. Fully Satisfied
1 August 1984	Delivered on: 7 August 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 4 vale walk findon valley W. sussex t/n:- wsx 82546. Fully Satisfied
20 June 1984	Delivered on: 27 June 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 65, stratford road, london borough of croydon. T/n:- sgl 190792. Fully Satisfied
20 June 1984	Delivered on: 27 June 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H:- 6, warminster way mitcham london borough of merton:- t/n:- sgl 340064. Fully Satisfied
20 June 1984	Delivered on: 27 June 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 5 elm road & 107, richmond road, leytonstone, london borough of waltham forest t/no. Ex 35099. Fully Satisfied
20 June 1984	Delivered on: 27 June 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 38 inchmery road, 60, bargery road & 75 & 123 culverley road, lewisham t/n:- ln 148883. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 49 falcon street plaistow london e 13. Fully Satisfied
7 February 1984	Delivered on: 13 February 1984 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 16 greatness road, sevenoaks, kent. Tn: k 557974. Fully Satisfied
16 September 1983	Delivered on: 22 September 1983 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 3 wilna road london borough of wandsworth title no:- sgl 375869. Fully Satisfied
7 January 1983	Delivered on: 18 January 1983 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 2 kirk lane greenwich, london t/n sgl 359104. Fully Satisfied
7 January 1983	Delivered on: 18 January 1983 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 94 swingate lane, greenwich t/n:- sgl 357479. Fully Satisfied
7 December 1982	Delivered on: 16 December 1982 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 19 station parade pickford lane bexleyheath, bexley t/n:- p 142219. Fully Satisfied
7 December 1982	Delivered on: 16 December 1982 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: F/H 6 orchard road, romford havering. T/n :- ngl 63145. Fully Satisfied
23 November 1982	Delivered on: 3 December 1982 Satisfied on: 23 August 2001 Persons entitled: Barclays 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: Freehold, 123 & 127 high street, garlinge, kent. Title no: K236841. Fully Satisfied
12 November 1982	Delivered on: 23 November 1982 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 21 enfield road, hounslow, london borough of hanslow, T.N. ngl 433589. Fully Satisfied
22 October 1982	Delivered on: 28 October 1982 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 15 stanley road south hornchurch havering title no:- egl 115608. Fully Satisfied
4 August 1982	Delivered on: 17 August 1982 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 7 & 9 harcourt avenue manor park, newham. T. n: egl 111857. Fully Satisfied
24 October 1963	Delivered on: 31 October 1963 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 11, 13, 15, 17 hargwyne st., Stockwell, london. Fully Satisfied
4 August 1982	Delivered on: 17 August 1982 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 32 oglander road, peckham, southwark, T.n: sgl 344678. Fully Satisfied
14 April 1982	Delivered on: 20 April 1982 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 211 mawney road, romford, london borough of havering T. no. Egl 110306. Fully Satisfied
2 December 1981	Delivered on: 9 December 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 32 & 32A dancer road richmond upon thames, T. N. sgl 311235. Fully Satisfied
11 November 1981	Delivered on: 17 November 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 62 wingletye lane, hornchurch hovering title no: egl 105437. Fully Satisfied
29 October 1981	Delivered on: 4 November 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 21 and 23 chapel park road, weybridge, walton on thames, surrey T.N. sy 501796. Fully Satisfied
2 October 1981	Delivered on: 7 October 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: Freehold 81 clarkes avenue chem, london borough of sutton title no - sy 2737. Fully Satisfied
18 August 1981	Delivered on: 25 August 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: Freehold 15 & 23 etchingham road, leyton, london borough of waltham forest title no - egl 103112. Fully Satisfied
27 July 1981	Delivered on: 31 July 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 36 whitton road, london borough of hounslow T. N. ngl 346146. Fully Satisfied
27 July 1981	Delivered on: 31 July 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 44 station road, barnes, london borough of richmond upon thames. T.N. sgl 318825. Fully Satisfied
13 July 1981	Delivered on: 16 July 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 283 king street, hammersmith, london borough of hammersmith & fulham T. N. ngl 364661. Fully Satisfied
24 October 1963	Delivered on: 31 October 1963 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 282-290 (even) crystal palace rd, east dulwich london. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 317 & 319 hook rise south, hook, kingston upon thames T. N. sy 299634. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 9 fernhill street, woolwich, newham, T.N. egl 87165. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 37 magdalen street, norwich, norfolk T. N. P. 156994. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 25 elmbridge drive, ruislip, hillingdon T. N. ngl 375135. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 40 elmbridge drive ruislip, hillingdon T.N. ngl 375137. Fully Satisfied
31 December 1980	Delivered on: 13 January 1981 Satisfied on: 9 March 2001 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 184 hoe street walthamstow E17. Fully Satisfied
28 November 1980	Delivered on: 5 December 1980 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 300 old kent road, southwark, sgl 271878. Fully Satisfied
8 May 1980	Delivered on: 19 May 1980 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 167 & 190 sheringham avenue, little ilford, london, borough of newham T.no egl 84143. Fully Satisfied
24 May 1979	Delivered on: 14 June 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 16 heath rd, hillingdon heath, london borough of hillingdon title no ngl 309123. Fully Satisfied
24 May 1979	Delivered on: 14 June 1979 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 15 vicaragerd, 95 humberstone rd and 92 and 96 colegrave rd london borough of newham title no egl 47902. Fully Satisfied
24 October 1963	Delivered on: 31 October 1963 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 124, 126, barltey rd, brixton, london. Fully Satisfied
28 November 1978	Delivered on: 30 November 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: F/H 63 st albans avenue, east ham, newham, london. Title no egl 68731. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 4 blakemore rd, wandsworth, london borough of lambeth title no:- 419543. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 24, 26, 27 cranford ave, stanwell, spelthome, surrey. Title no:- sy 464070. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 7, 13, 23 middlesborough rd, edmonton london borough of enfield title no:- ngl 289644. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 99 leander rd, thornton heath, london borough of croydon title no:- sgl 207644. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 110, 112 greenwood rd hackney london borough of hackney title no:- 26309. Fully Satisfied
12 July 1974	Delivered on: 17 July 1974 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 3, bellevue terrace reading, berkshire. Fully Satisfied
12 July 1974	Delivered on: 17 July 1974 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 168 and 170, carshalton road, sutton, surrey. Fully Satisfied
22 April 1974	Delivered on: 25 April 1974 Satisfied on: 9 March 2001 Persons entitled: Barclays 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: 28 herne hill road, lambeth, london. Fully Satisfied
13 February 1973	Delivered on: 20 February 1973 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 17 & 29 leopold rd, east finchley, london. Fully Satisfied
24 October 1963	Delivered on: 31 October 1963 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 19, greyhound rd., Willesden, middx. Fully Satisfied
11 January 1973	Delivered on: 18 January 1973 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 77, hillbrook road, tooting bec wandsworth. Fully Satisfied
11 January 1973	Delivered on: 18 January 1973 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 113, belmont port road, leyton, london. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 26 eastbournia avenue edmonton london N4. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 81, 83, 85 and 87 walmer road, kensington london. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 38 aishbie road, lewisham, london SE13. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 47 thorne road, lambeth london. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 12 greyhound road, willesden NW10. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 36 cornwallis grove edmonton london N9. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 55 constantine road, hampshire, london NW3. Fully Satisfied
13 June 1972	Delivered on: 16 June 1972 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land at rear of 98 murillo road, lewisham SE13. Fully Satisfied
10 May 1962	Delivered on: 22 May 1962 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 26 ashbourne road 14/14A, 18/18A, 22/22A 36/36A, 38/38A, 52/52A, 56/56A, heaton road, mitcham, surrey. Fully Satisfied

Filing History

7 January 2021	Group of companies' accounts made up to 30 April 2020 (27 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 30 April 2019 (26 pages)
11 January 2019	Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 December 2018	Group of companies' accounts made up to 30 April 2018 (27 pages)
23 January 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 December 2016	Group of companies' accounts made up to 30 April 2016 (27 pages)
20 December 2016	Group of companies' accounts made up to 30 April 2016 (27 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 19,411 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 19,411 (8 pages)
10 December 2015	Group of companies' accounts made up to 30 April 2015 (19 pages)
10 December 2015	Group of companies' accounts made up to 30 April 2015 (19 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 19,411 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 19,411 (8 pages)
2 January 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
2 January 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19,411 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19,411 (8 pages)
17 December 2013	Group of companies' accounts made up to 30 April 2013 (17 pages)
17 December 2013	Group of companies' accounts made up to 30 April 2013 (17 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
22 November 2012	Group of companies' accounts made up to 30 April 2012 (16 pages)
22 November 2012	Group of companies' accounts made up to 30 April 2012 (16 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (17 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (17 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Group of companies' accounts made up to 30 April 2010 (17 pages)
21 December 2010	Group of companies' accounts made up to 30 April 2010 (17 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Group of companies' accounts made up to 30 April 2009 (16 pages)
7 December 2009	Group of companies' accounts made up to 30 April 2009 (16 pages)
20 January 2009	Accounts made up to 30 April 2008 (18 pages)
20 January 2009	Return made up to 31/12/08; full list of members (8 pages)
20 January 2009	Accounts made up to 30 April 2008 (18 pages)
20 January 2009	Return made up to 31/12/08; full list of members (8 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 December 2007	Group of companies' accounts made up to 30 April 2007 (18 pages)
12 December 2007	Group of companies' accounts made up to 30 April 2007 (18 pages)
23 February 2007	Return made up to 31/12/06; full list of members (8 pages)
23 February 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
11 January 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (16 pages)
2 March 2005	Return made up to 31/12/04; full list of members (21 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (16 pages)
2 March 2005	Return made up to 31/12/04; full list of members (21 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london, WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london, WC1X 8BY (1 page)
8 February 2004	Return made up to 31/12/03; full list of members (21 pages)
8 February 2004	Return made up to 31/12/03; full list of members (21 pages)
3 February 2004	Group of companies' accounts made up to 30 April 2003 (16 pages)
3 February 2004	Group of companies' accounts made up to 30 April 2003 (16 pages)
3 March 2003	Group of companies' accounts made up to 30 April 2002 (16 pages)
3 March 2003	Group of companies' accounts made up to 30 April 2002 (16 pages)
20 February 2003	Return made up to 31/12/02; full list of members (21 pages)
20 February 2003	Return made up to 31/12/02; full list of members (21 pages)
26 March 2002	Return made up to 31/12/01; full list of members (20 pages)
26 March 2002	Return made up to 31/12/01; full list of members (20 pages)
28 February 2002	Group of companies' accounts made up to 30 April 2001 (16 pages)
28 February 2002	Group of companies' accounts made up to 30 April 2001 (16 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2001	Return made up to 31/12/00; full list of members (20 pages)
5 March 2001	Return made up to 31/12/00; full list of members (20 pages)
23 February 2001	Full group accounts made up to 30 April 2000 (16 pages)
23 February 2001	Full group accounts made up to 30 April 2000 (16 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (16 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (16 pages)
25 February 2000	Return made up to 31/12/99; full list of members (20 pages)
25 February 2000	Return made up to 31/12/99; full list of members (20 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (16 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (16 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 March 1998	Accounts made up to 30 April 1997 (14 pages)
3 March 1998	Accounts made up to 30 April 1997 (14 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 November 1996	Accounts made up to 30 April 1996 (14 pages)
21 November 1996	Accounts made up to 30 April 1996 (14 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (3 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 1996	Accounts made up to 30 April 1995 (14 pages)
25 February 1996	Accounts made up to 30 April 1995 (14 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1987	New secretary appointed (2 pages)
20 August 1987	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)
4 May 1977	Annual return made up to 26/07/76 (7 pages)
4 May 1977	Annual return made up to 26/07/76 (7 pages)
22 July 1960	Incorporation (16 pages)
22 July 1960	Incorporation (16 pages)

Bankway Properties Limited

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