Pelawise Properties Limited

Company Name	Pelawise Properties Limited
Directors	Diane Cameron and Frances Fredericks
Company Status	Active
Company Number	01326294
Category	Private Limited Company
Incorporation Date	19 August 1977(46 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Diane Cameron
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(22 years after company formation)
Appointment Duration	24 years, 8 months
Role	Retired Local Government Officer
Country of Residence	England
Correspondence Address	6 Walton Court Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1JW

Director Name	Frances Fredericks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(30 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Secretary Name	Mr David Leonard Nathan
Status	Current
Appointed	01 February 2019(41 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	41 Bedford Avenue Barnet EN5 2ER

Director Name	Peter Henry Cameron
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 August 1999)
Role	Retired
Correspondence Address	6 Walton Court New Barnet Barnet Hertfordshire EN5 1JW

Director Name	Mrs Lola Leah Elf
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	College Lecturer
Correspondence Address	2 Walton Court New Barnet Barnet Hertfordshire EN5 1JW

Secretary Name	Mrs Lola Leah Elf
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	2 Walton Court New Barnet Barnet Hertfordshire EN5 1JW

Director Name	Ms Janet Christine Metcalfe Bridges
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1997)
Role	Engineering Manager
Correspondence Address	10 Walton Court 23/25 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Secretary Name	Peter Henry Cameron
Nationality	British
Status	Resigned
Appointed	13 September 1993(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 August 1999)
Role	Retired
Correspondence Address	6 Walton Court New Barnet Barnet Hertfordshire EN5 1JW

Director Name	Donald Harvin Cochrane
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(16 years, 9 months after company formation)
Appointment Duration	9 years (resigned 12 June 2003)
Role	Retired
Correspondence Address	12 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Director Name	Sydney Morris
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(20 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2000)
Role	Retailer
Correspondence Address	7 Walton Court Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JW

Secretary Name	Diane Cameron
Nationality	British
Status	Resigned
Appointed	23 August 1999(22 years after company formation)
Appointment Duration	19 years, 5 months (resigned 01 February 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6 Walton Court Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1JW

Director Name	Adrian Curzon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 2006)
Role	Chiropodist
Correspondence Address	8 Walton Court 23-25 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Director Name	John William Miller
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(25 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 August 2012)
Role	Quantity Surveyor
Correspondence Address	15 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Location

Registered Address	10 Chas R Lowe Church Hill Road Barnet EN4 8TB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

230 at £1	Corri Josephine Thelwall 6.05% Preference
230 at £1	Elaine Frances Burns & Alan Kenneth Burns 6.05% Preference
230 at £1	Frances Harris 6.05% Preference
230 at £1	Harry Martin Jacobi 6.05% Preference
230 at £1	John William Miller 6.05% Preference
230 at £1	Margaret V. Hull 6.05% Preference
230 at £1	Maureen Elizabeth Mcgoldrick 6.05% Preference
230 at £1	Miss V.m. Green 6.05% Preference
230 at £1	Mrs H. Benmax 6.05% Preference
230 at £1	Sandra Morris & Sydney Morris 6.05% Preference
153 at £1	Azim Jaffer 4.02% Preference
153 at £1	Brian David Lowe 4.02% Preference
153 at £1	C. Szasz & N. Zavodszky 4.02% Preference
153 at £1	C.m.a. Fleming 4.02% Preference
153 at £1	Clare Linda Maher 4.02% Preference
153 at £1	Nicholas Kempe Lewis 4.02% Preference
153 at £1	Steven David Trautner 4.02% Preference
383 at £1	Diane Cameron 10.07% Preference
-	OTHER 1.08% -
5 at £1	Diane Cameron 0.13% Ordinary
3 at £1	Harry Jacobi 0.08% Ordinary

Financials

Year	2014
Net Worth	£4,538
Cash	£6,656
Current Liabilities	£5,920

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 24 December 2019 (2 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with updates (7 pages)
20 August 2019	Accounts for a dormant company made up to 24 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (7 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with updates (7 pages)
1 February 2019	Termination of appointment of Diane Cameron as a secretary on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr David Leonard Nathan as a secretary on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from 6 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW to 10 Chas R Lowe Church Hill Road Barnet EN4 8TB on 1 February 2019 (1 page)
26 June 2018	Total exemption full accounts made up to 24 December 2017 (14 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (7 pages)
12 June 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
5 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3,803 (8 pages)
5 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3,803 (8 pages)
6 May 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,803 (8 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,803 (8 pages)
19 May 2015	Total exemption small company accounts made up to 24 December 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 24 December 2014 (7 pages)
6 June 2014	Director's details changed for Diane Cameron on 31 May 2014 (2 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3,803 (8 pages)
6 June 2014	Director's details changed for Frances Fredericks on 31 May 2014 (2 pages)
6 June 2014	Director's details changed for Frances Fredericks on 31 May 2014 (2 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3,803 (8 pages)
6 June 2014	Director's details changed for Diane Cameron on 31 May 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
26 April 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
28 August 2012	Termination of appointment of John Miller as a director (3 pages)
28 August 2012	Termination of appointment of John Miller as a director (3 pages)
10 July 2012	Annual return made up to 31 May 2012 (15 pages)
10 July 2012	Annual return made up to 31 May 2012 (15 pages)
14 May 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
21 June 2011	Annual return made up to 31 May 2011. List of shareholders has changed (15 pages)
21 June 2011	Annual return made up to 31 May 2011. List of shareholders has changed (15 pages)
9 May 2011	Total exemption small company accounts made up to 24 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 24 December 2010 (7 pages)
31 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
19 April 2010	Total exemption small company accounts made up to 24 December 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 24 December 2009 (7 pages)
4 August 2009	Return made up to 31/05/09; change of members (15 pages)
4 August 2009	Return made up to 31/05/09; change of members (15 pages)
29 May 2009	Total exemption small company accounts made up to 24 December 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 24 December 2008 (7 pages)
25 July 2008	Return made up to 31/05/08; change of members (7 pages)
25 July 2008	Return made up to 31/05/08; change of members (7 pages)
9 June 2008	Director appointed frances fredericks (1 page)
9 June 2008	Director appointed frances fredericks (1 page)
9 May 2008	Total exemption small company accounts made up to 24 December 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 24 December 2007 (7 pages)
26 July 2007	Return made up to 31/05/07; full list of members (11 pages)
26 July 2007	Return made up to 31/05/07; full list of members (11 pages)
25 June 2007	Total exemption small company accounts made up to 24 December 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 24 December 2006 (7 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Return made up to 31/05/06; no change of members (7 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Return made up to 31/05/06; no change of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 24 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 24 December 2005 (7 pages)
17 June 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Total exemption small company accounts made up to 24 December 2004 (7 pages)
17 May 2005	Total exemption small company accounts made up to 24 December 2004 (7 pages)
12 July 2004	Return made up to 31/05/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 24 December 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 24 December 2003 (7 pages)
12 July 2004	Return made up to 31/05/04; full list of members (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 31/05/03; no change of members (7 pages)
27 June 2003	Return made up to 31/05/03; no change of members (7 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
2 June 2003	Total exemption small company accounts made up to 24 December 2002 (7 pages)
2 June 2003	Total exemption small company accounts made up to 24 December 2002 (7 pages)
10 July 2002	Return made up to 31/05/02; change of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 24 December 2001 (7 pages)
10 July 2002	Total exemption small company accounts made up to 24 December 2001 (7 pages)
10 July 2002	Return made up to 31/05/02; change of members (7 pages)
5 July 2001	Total exemption small company accounts made up to 24 December 2000 (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Total exemption small company accounts made up to 24 December 2000 (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
26 July 2000	Return made up to 31/05/00; change of members (7 pages)
26 July 2000	Return made up to 31/05/00; change of members (7 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
30 June 1999	Return made up to 31/05/99; change of members (6 pages)
30 June 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
30 June 1999	Return made up to 31/05/99; change of members (6 pages)
1 September 1998	Return made up to 31/05/98; full list of members (10 pages)
1 September 1998	Return made up to 31/05/98; full list of members (10 pages)
1 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
6 August 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
6 August 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
1 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
1 July 1997	Return made up to 31/05/97; change of members (6 pages)
1 July 1997	Return made up to 31/05/97; change of members (6 pages)
1 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
30 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
30 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
9 August 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
4 August 1995	Return made up to 31/05/95; change of members (6 pages)
4 August 1995	Return made up to 31/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
19 August 1977	Certificate of incorporation (1 page)
19 August 1977	Certificate of incorporation (1 page)

Pelawise Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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