PS&N (Properties)

Company Name	PS&N (Properties)
Company Status	Dissolved
Company Number	00869354
Category	Private Unlimited Company
Incorporation Date	19 January 1966(58 years, 3 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Phillips,Son & Neale(Properties)

Business Activity

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

Directors

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(35 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Johannes Martinas Adrianus Schalken
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 July 2005(39 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Edward James Rothwell Lee
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	16 October 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1992(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	John Malcolm Parsons
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1992(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	07 October 1998(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(35 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbury House 157 Westhall Road Warlingham Surrey CR6 9HJ

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Resigned
Appointed	01 November 2001(35 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	P S & N LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Gross Profit	£200,000
Net Worth	£5,975,503
Current Liabilities	£75,874

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 March 2019	Delivered on: 29 March 2019 Persons entitled: Johannes Martinus Adrianus Schalken Hans Tulp Robert Brooks Edward James Rothwell Lee Classification: A registered charge Particulars: Mortgages over land and property under title numbers WK216616, WK187988, NGL924443, 283993, 267762, 239395, 394583 and NGL919705. See instrument for further details. Outstanding
24 June 2015	Delivered on: 7 July 2015 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
21 December 2007	Delivered on: 27 December 2007 Satisfied on: 25 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) shares, investments, equipment, credit balances, intellectual property rights, goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
29 July 2005	Delivered on: 18 August 2005 Satisfied on: 17 February 2007 Persons entitled: Cias A.G. as Security Trustee Classification: Standard security which was presented for registration in scotland on 9TH august 2005 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises forming number 63 george street and forty three south west thistle street lane in the city and county of edinburgh. See the mortgage charge document for full details. Fully Satisfied
29 July 2005	Delivered on: 5 August 2005 Satisfied on: 24 February 2007 Persons entitled: Cias A.G. (As Security Trustee for the Secured Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to the security trustee and/or the other secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all its present and future right title and interest in the properties 1 old king street bath t/no AV18867 10 and 11 salem road bayswater london t/no LN35119, 17A east parade leeds t/no WYK330813. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 30 December 2004 Satisfied on: 28 November 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All liabilitiesv due or to become due from bonhams 1793 limited (the "debtor") to the chargee on any account whatsoever. Particulars: 101 new bond street,7 blenheim street and 24 woodstock street and 3 and 4-8 haunch of venison yard,london W.1; t/nos 283993,267762,394583 and 239305. 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
28 November 2002	Delivered on: 15 January 2003 Satisfied on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland on 9TH january 2003 Secured details: Â£2,905,000 due or to become due from the company to the chargee. Particulars: 63 george street and 43 south west thistle street lane edinburgh. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 5 December 2002 Satisfied on: 29 July 2005 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 10-11 salem road, bayswater, city of westminster, greater london t/no. LN135119. 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
17 February 1998	Delivered on: 13 March 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 27TH february 1998 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 george street and 43 south west thistle street lane edinburgh and 65 and 65A george street edinburgh. See the mortgage charge document for full details. Fully Satisfied
17 February 1998	Delivered on: 27 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4-8 haunch of venison yard london t/n 239305. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the south side of christleton road chester t/n CH219607. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a factory premises on the west side of salem road westminster t/n ln 135119. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 26-46 lisson grove and 18 hayes place westminster t/n LN88703. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hamilton house armdada street plymouth t/n DN88759. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the north side of armdada street plymouth t/n DN29407. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the auction rooms 13 lime tree walk sevenoaks t/n K712049. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings formerly k/a st marys church church street gateshead t/n ty 169860. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a auction sale rooms long street sherborne t/n dt 183070. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 17A east parade leeds t/n wyk 330813. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 31 eastcliffe road par cornwall t/n cl 24775. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 and 10 westgate cardiff t/n wa 142691. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 29 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 101 new bond street london t/n 283993. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a blenstock house 7 blenheim street and 24 woodstock street london t/n 267762. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 28 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14 station road knowle t/n WK187988. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 haunch of venison yard london t/n 394583. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

12 December 2020	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
6 November 2020	Application to strike the company off the register (2 pages)
20 October 2020	Satisfaction of charge 008693540054 in full (1 page)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
3 June 2019	Director's details changed for Edward James Rothwell Lee on 23 May 2019 (2 pages)
29 March 2019	Registration of charge 008693540054, created on 21 March 2019 (28 pages)
29 March 2019	Satisfaction of charge 008693540053 in full (1 page)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Christopher David Watson as a secretary on 11 September 2018 (1 page)
19 October 2018	Appointment of Edward James Rothwell Lee as a director on 16 October 2018 (2 pages)
17 October 2018	Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 October 2018 (1 page)
17 October 2018	Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
5 April 2018	Full accounts made up to 31 December 2017 (18 pages)
12 January 2018	Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
23 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Registration of charge 008693540053, created on 24 June 2015 (108 pages)
7 July 2015	Registration of charge 008693540053, created on 24 June 2015 (108 pages)
25 June 2015	Satisfaction of charge 52 in full (4 pages)
25 June 2015	Memorandum and Articles of Association (4 pages)
25 June 2015	Satisfaction of charge 52 in full (4 pages)
25 June 2015	Memorandum and Articles of Association (4 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
26 March 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (20 pages)
19 March 2014	Full accounts made up to 31 December 2013 (20 pages)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (22 pages)
24 September 2010	Full accounts made up to 31 December 2009 (22 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Full accounts made up to 31 December 2007 (22 pages)
21 May 2009	Full accounts made up to 31 December 2007 (22 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
27 December 2007	Particulars of mortgage/charge (8 pages)
27 December 2007	Particulars of mortgage/charge (8 pages)
29 November 2007	Return made up to 09/11/07; full list of members (2 pages)
29 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (23 pages)
7 June 2007	Full accounts made up to 31 December 2006 (23 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Particulars of mortgage/charge (5 pages)
18 August 2005	Particulars of mortgage/charge (5 pages)
16 August 2005	Declaration of assistance for shares acquisition (5 pages)
16 August 2005	Declaration of assistance for shares acquisition (5 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
5 August 2005	Particulars of mortgage/charge (11 pages)
5 August 2005	Particulars of mortgage/charge (11 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (5 pages)
30 December 2004	Particulars of mortgage/charge (5 pages)
24 November 2004	Return made up to 09/11/04; full list of members (7 pages)
24 November 2004	Return made up to 09/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Return made up to 09/11/02; full list of members (7 pages)
22 November 2002	Return made up to 09/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
30 January 2002	Return made up to 09/11/01; full list of members (6 pages)
30 January 2002	Return made up to 09/11/01; full list of members (6 pages)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2001	Company name changed phillips,son & neale(properties)\certificate issued on 21/12/01 (2 pages)
21 December 2001	Company name changed phillips,son & neale(properties)\certificate issued on 21/12/01 (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (2 pages)
23 November 2000	Secretary resigned (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (21 pages)
22 September 2000	Full accounts made up to 31 December 1999 (21 pages)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
9 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
19 November 1999	Full accounts made up to 31 January 1999 (14 pages)
19 November 1999	Full accounts made up to 31 January 1999 (14 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
13 March 1998	Particulars of mortgage/charge (9 pages)
13 March 1998	Particulars of mortgage/charge (9 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 09/11/97; no change of members (6 pages)
2 December 1997	Director resigned (1 page)
3 December 1996	Return made up to 09/11/96; no change of members (6 pages)
9 July 1992	Particulars of mortgage/charge (3 pages)
7 July 1992	Particulars of mortgage/charge (3 pages)
1 November 1990	Particulars of mortgage/charge (4 pages)
19 June 1990	Particulars of mortgage/charge (5 pages)
30 January 1990	Particulars of mortgage/charge (3 pages)
26 April 1989	Particulars of mortgage/charge (3 pages)
22 February 1989	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 1989	Return made up to 11/11/88; no change of members (5 pages)
6 January 1989	Particulars of mortgage/charge (3 pages)
25 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1988	Particulars of mortgage/charge (5 pages)
26 November 1987	Particulars of mortgage/charge (3 pages)
26 November 1987	Particulars of mortgage/charge (3 pages)
21 September 1987	Particulars of mortgage/charge (3 pages)
21 September 1987	Particulars of mortgage/charge (3 pages)
8 September 1987	Particulars of mortgage/charge (3 pages)
4 September 1987	Particulars of mortgage/charge (3 pages)
4 September 1987	Particulars of mortgage/charge (3 pages)
1 April 1987	Return made up to 31/10/86; full list of members (4 pages)
20 February 1987	Secretary resigned;new secretary appointed (2 pages)
7 October 1986	Particulars of mortgage/charge (3 pages)
2 July 1986	Particulars of mortgage/charge (3 pages)
13 May 1968	Certificate of re-registration from Limited to Unlimited (1 page)
7 May 1968	Memorandum of association (5 pages)
19 January 1966	Certificate of incorporation (1 page)

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