| Company Name | Pembury Estates & Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297160 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 6 months ago) |
| Dissolution Date | 28 February 2022 (2 years, 1 month ago) |
| Previous Name | Pembury Lettings Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Costas Spyrou |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Powys Lane London N13 4HS |
| Secretary Name | Ifigenia Avraam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hereward Gardens London N13 6EU |
| Director Name | Ms Sylvia Wood |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2015(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2017) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 400 West Green Road London N15 3PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | starestates.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83658877 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£190,348 |
| Cash | £1,634 |
| Current Liabilities | £896,383 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 3 July 2015 | Delivered on: 3 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as corner house hotel, 201 to 203 camden road london NW1 9AA (I.E. the property\and corner house, 201C camden road, london NW1 9AA) and demised in a lease dated 3 february 2014 between violet holdings limited and pembury estates and lettings limited and for a term of 6 years commencing on 5 june 2013.. the leasehold property known as 18-20 wilberforce road, london N4 2SW and demised in a lease dated 3 february 2014 between violet holdings limited and pembury estates and lettings limited for a term of 6 years commencing on 5 june 2013. the leasehold property known as the basement, 1ST 2ND 3RD and 4TH floor of 246 - 254 edgware. Road, london, W2 1 ds together with the ground floor of 246 edgware road, london, W2 1 ds. (Excluding the ground floor of 254 edgware road, london and the mezzanine floor of 246-254. edgware road, london, W2 1 ds. Outstanding |
|---|---|
| 13 December 2004 | Delivered on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 8 July 2020 | Liquidators' statement of receipts and payments to 3 May 2020 (14 pages) |
|---|---|
| 16 July 2019 | Liquidators' statement of receipts and payments to 3 May 2019 (10 pages) |
| 23 May 2018 | Registered office address changed from 400 West Green Road London N15 3PX to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 May 2018 (2 pages) |
| 18 May 2018 | Statement of affairs (8 pages) |
| 18 May 2018 | Resolutions
|
| 18 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 January 2017 | Termination of appointment of Sylvia Wood as a director on 1 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Sylvia Wood as a director on 1 January 2017 (1 page) |
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 3 July 2015 | Appointment of Ms Sylvia Wood as a director on 2 July 2015 (2 pages) |
| 3 July 2015 | Registration of charge 042971600002, created on 3 July 2015 (29 pages) |
| 3 July 2015 | Appointment of Ms Sylvia Wood as a director on 2 July 2015 (2 pages) |
| 3 July 2015 | Registration of charge 042971600002, created on 3 July 2015 (29 pages) |
| 3 July 2015 | Appointment of Ms Sylvia Wood as a director on 2 July 2015 (2 pages) |
| 3 July 2015 | Registration of charge 042971600002, created on 3 July 2015 (29 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 22 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Costas Spyrou on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Costas Spyrou on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Costas Spyrou on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 19 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 22 December 2004 | Particulars of mortgage/charge (9 pages) |
| 22 December 2004 | Particulars of mortgage/charge (9 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 20 October 2004 | Company name changed pembury lettings LIMITED\certificate issued on 20/10/04 (2 pages) |
| 20 October 2004 | Company name changed pembury lettings LIMITED\certificate issued on 20/10/04 (2 pages) |
| 15 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 15 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 8 November 2001 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 8 November 2001 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 7 November 2001 | Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2001 | Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Incorporation (18 pages) |
| 2 October 2001 | Incorporation (18 pages) |