PALTRIDGE ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02508791
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 125,010 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PALTRIDGE ESTATES LIMITED are www.paltridgeestates.co.uk, and www.paltridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paltridge Estates Limited is a Private Limited Company. The company registration number is 02508791. Paltridge Estates Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Paltridge Estates Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . PALTRIDGE, Mary Elizabeth is a Secretary of the company. PALTRIDGE, James Lance is a Director of the company. Secretary PALTRIDGE, James Lance has been resigned. Secretary SHIELD, John Leslie has been resigned. Director MUSGRAVE, Christopher John Shane has been resigned. Director WALLACE, Quentin William Vaughan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PALTRIDGE, Mary Elizabeth
Appointed Date: 01 May 2015
Director
PALTRIDGE, James Lance

65 years old

Resigned Directors

Secretary
PALTRIDGE, James Lance
Resigned: 01 September 1994
Secretary
SHIELD, John Leslie
Resigned: 01 May 2015
Appointed Date: 01 September 1994
Director
MUSGRAVE, Christopher John Shane
Resigned: 02 December 1999
Appointed Date: 10 March 1993
66 years old
Director
WALLACE, Quentin William Vaughan
Resigned: 11 March 1993
78 years old

PALTRIDGE ESTATES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 125,010
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 125,010
03 Jul 2015
Appointment of Mrs Mary Elizabeth Paltridge as a secretary on 1 May 2015
...
... and 101 more events
09 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990
Company name changed speed 333 LIMITED\certificate issued on 02/08/90
26 Jul 1990
Registered office changed on 26/07/90 from: classic house 174/180 old street london EC1V 9BP
05 Jun 1990
Incorporation

PALTRIDGE ESTATES LIMITED Charges

22 November 2001
Floating charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
22 November 2001
Mortgage
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 59 gauden road london SW4 6LL.
20 November 2001
Floating charge
Delivered: 27 November 2001
Status: Satisfied on 10 February 2004
Persons entitled: Woolwich PLC
Description: 12 thurleigh court nightingale lane london SW12 8AP.
20 November 2001
Mortgage
Delivered: 27 November 2001
Status: Satisfied on 10 February 2004
Persons entitled: Woolwich PLC
Description: 12 thurleigh court nightingale lane london SW12 8AP.
2 November 2001
Mortgage deed
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Wollwich PLC
Description: The property known as flat 3, 170 clapham park road…
27 February 2001
Legal charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property and assets of the borrower pursuant to the…
27 February 2001
Legal charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat a 22 west side wandsworth common london.
31 May 2000
Mortgage
Delivered: 13 June 2000
Status: Satisfied on 27 November 2001
Persons entitled: Woolwich PLC
Description: The property at 12 thurleigh court, nightingale lane…
31 May 2000
Floating charge
Delivered: 13 June 2000
Status: Satisfied on 27 November 2001
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged under any mortgage charge…
8 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 27 November 2000
Persons entitled: First Active Financial PLC
Description: L/Hold property known as 1C atherfold rd,london SW19 9LL…
9 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 3, 170 clapham park road london SW4 7DU.
17 March 1997
Mortgage
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c, 1 atherfold road stockwell SW9 9LL.
19 November 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 21 May 2002
Persons entitled: Mortgage Trust Limited
Description: 59 gauden road clapham london SW4.
4 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: 162 ashley crescent, battersea, l/b of wandsworth t/no…
10 March 1995
Legal charge
Delivered: 18 March 1995
Status: Satisfied on 7 December 1996
Persons entitled: Barclays Bank PLC
Description: 59 gauden road clapham london SW4.
4 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 4 March 2000
Persons entitled: Barclays Bank PLC
Description: Basement flat,122 lavender hill,l/b of wandsworth t/no.tgl…
4 January 1995
Legal charge
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 meecham court,shuttleworth road,l/b of wandsworth…
23 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: 13 carisbrooke road st leonards on sea east sussex t/n…
21 October 1993
Legal charge
Delivered: 1 November 1993
Status: Satisfied on 22 June 1999
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 28 magdalen road st leonards on sea east…
21 September 1993
Debenture
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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