| Company Name | First Grosvenor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139599 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
| Previous Name | Pedwin Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Golding |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 04 October 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Director Name | Mr James Golding |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 04 October 2016) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Secretary Name | Mr James Golding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 04 October 2016) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Director Name | Mr Jeffrey Paul Rosen |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Mr Raymond Alan Fox |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 February 2005(9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 November 2012) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP |
| Secretary Name | Jacqueline Sophia Clarke-Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 March 2008) |
| Role | Personal Assistant |
| Correspondence Address | 125 Burford Road Catford London SE6 4DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.firstgrosvenorproperties.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 50 Farringdon Road London EC1M 3HE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £45 | David Golding 49.72% Ordinary B |
|---|---|
| 2k at £45 | James Golding 49.72% Ordinary B |
| 500 at £1 | David Golding 0.28% Ordinary |
| 500 at £1 | James Golding 0.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,863 |
| Cash | £4,828 |
| Current Liabilities | £54,860 |
Accounts
| Latest Accounts | 30 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Charges
| 29 April 2005 | Delivered on: 30 April 2005 Satisfied on: 21 March 2006 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all estates or interests in any f/h or l/h property, the buildings and fixtures, plant and machinery, all investments and all related rights, the insurances and all proceeds thereon, the collection accounts and all monies standing to the credit thereof, all intellectual property and the goodwill and uncalled capital of the company. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 29 April 2005 | Delivered on: 30 April 2005 Satisfied on: 21 March 2006 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Southern motors exchange petrol filling station 246 bromley road catford t/no 457738. Fully Satisfied |
| 29 March 2005 | Delivered on: 31 March 2005 Satisfied on: 7 June 2008 Persons entitled: Mayday Estates Limited Classification: Legal charge Secured details: £500,000 due or to become due from the company to the chargee. Particulars: The legal and beneficial interest in the company in respect of all that f/h property k/a 170-174 lee high road london t/no's 283820,170887 and ln 180022. Fully Satisfied |
| 22 December 2004 | Delivered on: 24 December 2004 Satisfied on: 20 May 2005 Persons entitled: Egt Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 22 December 2004 | Delivered on: 24 December 2004 Satisfied on: 20 May 2005 Persons entitled: Silver Finance Limited Classification: Second 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: The f/h property k/a 224-228 stanstead road, london t/no SGL188434 and other immovable property together with all buildings attached to the said property as well as trade and other fixtures, fixed plan and machinery of the company from time to time. Fully Satisfied |
| 22 December 2004 | Delivered on: 24 December 2004 Satisfied on: 20 May 2005 Persons entitled: Egt Finance 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: The f/h property k/a 224-228 stanstead road, london t/no SGL188434 and other immovable property together with all buildings attached to the said property as well as trade and other fixtures, fixed plant and machinery of the company from time to time. Fully Satisfied |
| 22 December 2004 | Delivered on: 24 December 2004 Satisfied on: 20 May 2005 Persons entitled: Silverwood Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 2007 | Delivered on: 14 September 2007 Satisfied on: 25 September 2013 Persons entitled: First Essex Properties Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 2007 | Delivered on: 14 September 2007 Satisfied on: 25 September 2013 Persons entitled: Screenrate Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 2007 | Delivered on: 14 September 2007 Satisfied on: 5 May 2012 Persons entitled: First Willesden Properties Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 23 January 2007 | Delivered on: 27 January 2007 Satisfied on: 7 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 170-174 lee high road, lewisham t/no 283820, 170887 an LN180022. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 18 October 2006 | Delivered on: 21 October 2006 Satisfied on: 26 February 2010 Persons entitled: Clydesdale Bank PLC 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: 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 |
| 28 April 2006 | Delivered on: 5 May 2006 Satisfied on: 7 June 2008 Persons entitled: Bridging Finance Limited 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 mitre service station, corporation street, rochester t/nos K125971 and K899230. Fully Satisfied |
| 28 April 2006 | Delivered on: 5 May 2006 Satisfied on: 7 June 2008 Persons entitled: Bridging Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170-174 lee high road london t/nos. LN180022, 283820 and 170887. Fully Satisfied |
| 7 April 2006 | Delivered on: 27 April 2006 Satisfied on: 26 February 2010 Persons entitled: First Essex Properties Limited Classification: Charge over shares 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: 50,000 ordinary shares of 1P each in the capital of fleet first developments limited. Fully Satisfied |
| 27 March 2006 | Delivered on: 4 April 2006 Satisfied on: 26 February 2010 Persons entitled: Castlewood (London) Limited Classification: Legal charge Secured details: £900,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 246 bromley road london t/no 457738. Fully Satisfied |
| 10 March 2006 | Delivered on: 11 March 2006 Satisfied on: 26 February 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 246 bromley road london t/no 457738. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 17 November 2005 | Delivered on: 23 November 2005 Satisfied on: 29 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 224, 224A, 224B, 226, 226A and 228 stanstead road london t/n SGL18834. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 3 November 2005 | Delivered on: 12 November 2005 Satisfied on: 26 February 2010 Persons entitled: Clydesdale 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. See the mortgage charge document for full details. Fully Satisfied |
| 1 August 2005 | Delivered on: 12 August 2005 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland 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 224-228 stanstead road, london. 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 |
| 29 April 2005 | Delivered on: 6 May 2005 Satisfied on: 9 June 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as mitre service station corporation street rochester kent t/n K125971,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 29 April 2005 | Delivered on: 6 May 2005 Satisfied on: 9 June 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties known as 170 172 and 174 lee high road lewisham london t/n's 283820 170887 & LN180022,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 29 April 2005 | Delivered on: 6 May 2005 Satisfied on: 30 September 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 224-228 stanstead road london SGL18834,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 29 April 2005 | Delivered on: 6 May 2005 Satisfied on: 9 June 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited by the company in any deposit account held with the bank at any of its branches. Fully Satisfied |
| 29 April 2005 | Delivered on: 6 May 2005 Satisfied on: 9 June 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being mitre service station corporation street rochester, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 29 May 2014 | Total exemption small company accounts made up to 30 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 August 2013 (3 pages) |
| 25 September 2013 | Satisfaction of charge 27 in full (1 page) |
| 25 September 2013 | Satisfaction of charge 26 in full (1 page) |
| 25 September 2013 | Satisfaction of charge 26 in full (1 page) |
| 25 September 2013 | Satisfaction of charge 27 in full (1 page) |
| 9 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 9 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 10 December 2012 | Termination of appointment of Raymond Fox as a director (2 pages) |
| 10 December 2012 | Termination of appointment of Raymond Fox as a director (2 pages) |
| 18 July 2012 | Director's details changed for Mr James Golding on 18 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr David Golding on 18 July 2012 (2 pages) |
| 18 July 2012 | Secretary's details changed for Mr James Golding on 18 July 2012 (1 page) |
| 18 July 2012 | Secretary's details changed for Mr James Golding on 18 July 2012 (1 page) |
| 18 July 2012 | Director's details changed for Mr James Golding on 18 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Director's details changed for Mr David Golding on 18 July 2012 (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 22 May 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (3 pages) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (3 pages) |
| 22 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 22 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 December 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 1 December 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 6 August 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
| 18 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 18 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 27 March 2008 | Appointment terminated secretary jacqueline clarke-vernon (1 page) |
| 27 March 2008 | Appointment terminated secretary jacqueline clarke-vernon (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU (1 page) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 25 May 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 25 May 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 July 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 13 July 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 21 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (4 pages) |
| 12 November 2005 | Particulars of mortgage/charge (4 pages) |
| 30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2005 | Particulars of mortgage/charge (3 pages) |
| 12 August 2005 | Particulars of mortgage/charge (3 pages) |
| 27 June 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 27 June 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 20 May 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 20 May 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (4 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (4 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (4 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (4 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page) |
| 1 March 2005 | Ad 17/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 March 2005 | Ad 17/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (5 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (5 pages) |
| 24 December 2004 | Particulars of mortgage/charge (5 pages) |
| 24 December 2004 | Particulars of mortgage/charge (5 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 13 August 2004 | Memorandum and Articles of Association (16 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Memorandum and Articles of Association (16 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Nc inc already adjusted 19/07/04 (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Nc inc already adjusted 19/07/04 (1 page) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 July 2004 | Company name changed pedwin properties LIMITED\certificate issued on 23/07/04 (2 pages) |
| 23 July 2004 | Company name changed pedwin properties LIMITED\certificate issued on 23/07/04 (2 pages) |
| 27 May 2004 | Incorporation (20 pages) |
| 27 May 2004 | Incorporation (20 pages) |