Pell Properties Limited

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dissolved

Pell Properties Limited

00401647•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

07/12/1945

Company Age

80 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Pell Properties Limited (00401647) is a private limited with share capital incorporated on 07/12/1945 (80 years old) and registered in london, NW16BB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 07/12/1945
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
B
barbara pell
director
P
philip ernest pell
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Resolution
Category:Resolution
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Officers
Date:04-02-2000
Resolution
Category:Resolution
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Annual Return
Date:11-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:05-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1994
Legacy
Category:Annual Return
Date:09-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:09-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1991
Legacy
Category:Annual Return
Date:04-06-1991
Legacy
Category:Annual Return
Date:24-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1989
Legacy
Category:Annual Return
Date:27-06-1989
Legacy
Category:Officers
Date:05-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1988
Legacy
Category:Annual Return
Date:05-10-1988
Accounts With Made Up Date
Category:Accounts
Date:15-10-1987
Legacy
Category:Annual Return
Date:15-10-1987
Legacy
Category:Annual Return
Date:12-06-1987
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date07/03/2015
Latest Accounts31/12/2014

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB