Pal Properties Limited

Company Name	Pal Properties Limited
Directors	Kon Yoon Yong and Paul Grashei
Company Status	Active
Company Number	02815951
Category	Private Limited Company
Incorporation Date	7 May 1993(31 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kon Yoon Yong
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Architect & Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue Brondesbury Park London NW6 7NP

Director Name	Mr Paul Grashei
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2024(30 years, 8 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue Brondesbury Park London NW6 7NP

Director Name	Seo Long Tay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5000m Marine Parade Road 20-56 Lagoon View 1544 Singapore

Director Name	Mr Yong Chuan Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 11 months (resigned 29 May 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Block 48 Henley Court 06-04 Astrid Meadows Coronation Road West Singapore 269263 Singapore

Director Name	Mei Hsien Yong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 19 July 2004)
Role	Company Director
Correspondence Address	6 Lansdowne Rise London W11 2NR

Secretary Name	Noel Ivan Frederick Benjamin
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	7 Turners Wood Hampstead London NW11 6TD

Director Name	William Thore Branth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 March 2004)
Role	Finance Director
Correspondence Address	21 The Gallery 9 Abbey Road London NW8 9AQ

Secretary Name	Mrs Susan Claire Perrin
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Mr Alan John Mytton Davis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge North Sheffield Uckfield East Sussex TN22 3RA

Director Name	Steven Lee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2005)
Role	Manager
Correspondence Address	1505-127 Kent Street Sydney Nsw2000 Australia

Director Name	Mr Soon Teck Lee
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 1997(4 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 20 April 2022)
Role	Company Chairman
Country of Residence	Singapore
Correspondence Address	46 Cheng Soon Garden Singapore 599822 Singapore

Director Name	Peter Hing
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1997(4 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 December 1997)
Role	Company Director
Correspondence Address	26 Dettmann Avenue Longueville New South Wales 2066 Foreign Australia

Director Name	Martin Josef Vere Bujnowski
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Secretary Name	Martin Josef Vere Bujnowski
Nationality	British
Status	Resigned
Appointed	02 March 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Director Name	Ms Amy Swek Nee Lim
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 July 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 03 January 2024)
Role	Group Accountant
Country of Residence	Singapore
Correspondence Address	488 Upper East Coast Road #01-02 466520

Director Name	Ms Elaine Bee Lin Tan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 July 2001(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Jalan Limau Nipis Singapore 468277 Singapore

Secretary Name	Mrs Dannielle Alexandra Codling
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 December 2023)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Khim Yoon Yong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 October 2004(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2007)
Role	Company Director
Correspondence Address	262 Holland Road 278609 Singapore

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	48 The Avenue Brondesbury Park London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,049,487
Cash	£858
Current Liabilities	£8,062,366

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2024 (1 week, 1 day ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

2 June 2017	Delivered on: 6 June 2017 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: Freehold land being the land at crockford lane, chineham, basingstoke and registered at hm land registry with title number HP789334. Outstanding
31 July 2002	Delivered on: 2 August 2002 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land and premises to the north of crockford lane,chineham,basingstoke; HP404578; all rights powers easements and liberties thereto with all buildings fixtures fittings and machinery thereon; all right title interest in all rental income received and any other income whatsoever. Fully Satisfied
31 July 2002	Delivered on: 2 August 2002 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over. Undertaking and all property and assets. Fully Satisfied
13 August 2001	Delivered on: 15 August 2001 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any applicable facility letter or loan agreement. Particulars: By way of first floating charge all the undertaking and assets whatsoever and wheresoever both present and future. Fully Satisfied
13 August 2001	Delivered on: 15 August 2001 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (chargeable and payable in such manner and at such rate as has been specifically agreed in a facility letter dated 16 march 2001) under the security or any document arrangement or agreement. Particulars: All that f/h land and premises lying to the north of crockford lane, chineham, basingstoke t/no HP404578 and by way of security assignment all right title and interest in all the rental income, all payments in respect of services and insurance contributions receivable and value added tax and any other income in respect of the said property whatsoever. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 June 1997	Delivered on: 17 June 1997 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited 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 property k/a 145-149 drury lane and 10-22 wild street london WC1 t/no;-LN216233 fixed equitable charges over all fixtures (including trade fixtures) fixed plany and machinery at the property and the proceeds of sale thereof all renatal income benefit of all contracts and proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1994	Delivered on: 26 October 1994 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited 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 property k/a 41-47 st johns wood road london. Fully Satisfied
6 July 1994	Delivered on: 13 July 1994 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 131 elgin avenue london W9 together with all fixtures and fittings and goodwill. 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
25 August 1993	Delivered on: 27 August 1993 Satisfied on: 3 May 2006 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge f/h property k/a 1-6 and 8 warrington gardens maida vale london tog with all fixtures and fittings and the goodwill of the business. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2024	Director's details changed for Mr Kon Yoon Yong on 22 January 2024 (2 pages)
10 January 2024	Appointment of Mr Paul Grashei as a director on 5 January 2024 (2 pages)
10 January 2024	Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024 (1 page)
10 January 2024	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 (1 page)
8 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 30 June 2022 (24 pages)
21 June 2022	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022 (1 page)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 April 2022	Resolutions RES13 ‐ Reduce capital contribution reserve 27/04/2022 (2 pages)
28 April 2022	Statement by Directors (1 page)
28 April 2022	Solvency Statement dated 26/04/22 (1 page)
28 April 2022	Statement of capital on 28 April 2022 GBP 2 (3 pages)
20 April 2022	Termination of appointment of Soon Teck Lee as a director on 20 April 2022 (1 page)
14 January 2022	Full accounts made up to 30 June 2021 (25 pages)
7 July 2021	Director's details changed for Mr Kon Yoon Yong on 6 July 2021 (2 pages)
7 July 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021 (2 pages)
6 July 2021	Director's details changed for Mr Kon Yoon Yong on 5 July 2021 (2 pages)
6 July 2021	Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021 (2 pages)
5 July 2021	Director's details changed for Ms Amy Swek Nee Lim on 5 July 2021 (2 pages)
2 June 2021	Termination of appointment of Yong Chuan Lee as a director on 29 May 2021 (1 page)
17 December 2020	Full accounts made up to 30 June 2020 (24 pages)
10 November 2020	Satisfaction of charge 028159510009 in full (4 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
17 October 2019	Accounts for a small company made up to 30 June 2019 (19 pages)
15 May 2019	Secretary's details changed for Mrs Dannielle Alexandra Codling on 1 May 2019 (1 page)
15 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 30 June 2018 (13 pages)
30 August 2018	Resignation of an auditor (2 pages)
30 August 2018	Resolutions RES13 ‐ Replacement of auditors 16/07/2018 (1 page)
14 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 June 2017	Resolutions RES13 ‐ Finance documents 26/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 June 2017	Resolutions RES13 ‐ Finance documents 26/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 June 2017	Registration of charge 028159510009, created on 2 June 2017 (51 pages)
6 June 2017	Registration of charge 028159510009, created on 2 June 2017 (51 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (7 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (7 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (7 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (7 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (7 pages)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
14 November 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
14 November 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
11 March 2014	Termination of appointment of Elaine Tan as a director (1 page)
11 March 2014	Termination of appointment of Elaine Tan as a director (1 page)
6 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
6 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
7 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
7 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
10 May 2010	Director's details changed for Elaine Bee Lin Tan on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Amy Swek Nee Lim on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Elaine Bee Lin Tan on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Elaine Bee Lin Tan on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Amy Swek Nee Lim on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Amy Swek Nee Lim on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 November 2009	Full accounts made up to 30 June 2009 (15 pages)
11 November 2009	Full accounts made up to 30 June 2009 (15 pages)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
11 May 2009	Return made up to 07/05/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 30 September 2008 (15 pages)
25 February 2009	Full accounts made up to 30 September 2008 (15 pages)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
3 June 2008	Director's change of particulars / yong lee / 07/05/2008 (2 pages)
3 June 2008	Director's change of particulars / amy lim / 07/05/2008 (1 page)
3 June 2008	Director's change of particulars / kon yong / 07/05/2008 (2 pages)
3 June 2008	Director's change of particulars / soon lee / 07/05/2008 (2 pages)
3 June 2008	Director's change of particulars / elaine tan / 07/05/2008 (1 page)
3 June 2008	Director's change of particulars / amy lim / 07/05/2008 (1 page)
3 June 2008	Return made up to 07/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / soon lee / 07/05/2008 (2 pages)
3 June 2008	Director's change of particulars / kon yong / 07/05/2008 (2 pages)
3 June 2008	Director's change of particulars / elaine tan / 07/05/2008 (1 page)
3 June 2008	Director's change of particulars / yong lee / 07/05/2008 (2 pages)
3 June 2008	Return made up to 07/05/08; full list of members (4 pages)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
5 October 2007	Full accounts made up to 30 June 2007 (16 pages)
5 October 2007	Full accounts made up to 30 June 2007 (16 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 07/05/07; full list of members (3 pages)
5 June 2007	Return made up to 07/05/07; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 35 paul street london EC2A 4UQ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 35 paul street london EC2A 4UQ (1 page)
11 October 2006	Full accounts made up to 30 June 2006 (16 pages)
11 October 2006	Full accounts made up to 30 June 2006 (16 pages)
14 August 2006	Auditor's resignation (1 page)
14 August 2006	Auditor's resignation (1 page)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Full accounts made up to 30 June 2005 (16 pages)
25 October 2005	Full accounts made up to 30 June 2005 (16 pages)
1 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
1 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
12 November 2004	Full accounts made up to 30 June 2004 (14 pages)
12 November 2004	Full accounts made up to 30 June 2004 (14 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 30 June 2003 (14 pages)
15 October 2003	Full accounts made up to 30 June 2003 (14 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2003	Full accounts made up to 30 June 2002 (16 pages)
20 January 2003	Full accounts made up to 30 June 2002 (16 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 2001	Full accounts made up to 30 June 2001 (15 pages)
30 November 2001	Full accounts made up to 30 June 2001 (15 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 07/05/01; full list of members (8 pages)
11 July 2001	Return made up to 07/05/01; full list of members (8 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
28 January 2001	Full accounts made up to 30 June 2000 (14 pages)
28 January 2001	Full accounts made up to 30 June 2000 (14 pages)
19 May 2000	Return made up to 07/05/00; no change of members (8 pages)
19 May 2000	Return made up to 07/05/00; no change of members (8 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
20 March 2000	Full accounts made up to 30 June 1999 (15 pages)
20 March 2000	Full accounts made up to 30 June 1999 (15 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
18 May 1999	Return made up to 07/05/99; no change of members (6 pages)
18 May 1999	Return made up to 07/05/99; no change of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (18 pages)
4 May 1999	Full accounts made up to 30 June 1998 (18 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1998	Return made up to 07/05/98; full list of members (9 pages)
13 May 1998	Return made up to 07/05/98; full list of members (9 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
29 October 1997	Full accounts made up to 30 June 1997 (15 pages)
29 October 1997	Full accounts made up to 30 June 1997 (15 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1997	Director resigned (1 page)
17 June 1997	Particulars of mortgage/charge (7 pages)
17 June 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Return made up to 07/05/97; full list of members (8 pages)
20 May 1997	Return made up to 07/05/97; full list of members (8 pages)
15 December 1996	Full accounts made up to 30 June 1996 (13 pages)
15 December 1996	Full accounts made up to 30 June 1996 (13 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 107 bell street london NW1 6TL (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 107 bell street london NW1 6TL (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
13 June 1996	Return made up to 07/05/96; no change of members (4 pages)
13 June 1996	Return made up to 07/05/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 30 June 1995 (9 pages)
17 January 1996	Full accounts made up to 30 June 1995 (9 pages)
12 June 1995	Return made up to 07/05/95; no change of members (4 pages)
12 June 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 May 1993	Incorporation (16 pages)
7 May 1993	Incorporation (16 pages)

Pal Properties Limited

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