PERRYFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7HS
Company number 03058017
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address A. H. MIAH & CO, 5 MORTON WAY, LONDON, N14 7HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERRYFIELD PROPERTIES LIMITED are www.perryfieldproperties.co.uk, and www.perryfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Perryfield Properties Limited is a Private Limited Company. The company registration number is 03058017. Perryfield Properties Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Perryfield Properties Limited is A H Miah Co 5 Morton Way London N14 7hs. . GANNON, Mary Patricia is a Secretary of the company. GANNON, Justin Thomas is a Director of the company. Secretary MURPHY, Patrick Joseph has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GANNON, Mary Patricia
Appointed Date: 22 April 1997
Director
GANNON, Justin Thomas
Appointed Date: 24 July 1995
63 years old

Resigned Directors

Secretary
MURPHY, Patrick Joseph
Resigned: 22 April 1997
Appointed Date: 24 July 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 July 1995
Appointed Date: 18 May 1995
Nominee Director
BUYVIEW LTD
Resigned: 24 July 1995
Appointed Date: 18 May 1995

PERRYFIELD PROPERTIES LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
01 Dec 1995
Particulars of mortgage/charge
26 Jul 1995
Secretary resigned;new secretary appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
26 Jul 1995
Director resigned;new director appointed
18 May 1995
Incorporation

PERRYFIELD PROPERTIES LIMITED Charges

17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25B rectory road london; fixed charge all fixtures fittings…
17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25A rectory road london; fixed charge all fixtures fittings…
17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Rear of 25 rectory road london t/no NGL463039; fixed charge…
17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Rear of 23 rectory road london t/no EGL468405; fixed charge…
6 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land to the rear of 27 rectory road…
18 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of 23 rectory road london.
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 powell road hackney london E5 8EG.
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 westbourne road london N7 8AU.
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 178 clarence road hackney london E5 8DY.
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 25 rectory road, stoke newington…
22 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 10 powell road hackney london E5 8EG t/no:…
21 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 179 clarence road, london. And…
4 July 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied on 19 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 179 clarence road london E5 t/l LN70999. By way of…
11 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 68 compton rd,winchmore hill…
5 November 1998
Legal mortgage
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 19 ambler road london-336704. By way of specific charge the…
8 June 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Satisfied on 13 August 2003
Persons entitled: Aib Group (UK) P.L,C.
Description: A fixed equitable charge over the company's estate or…
24 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 104 wilberforce road finsbury park london t/n LN214472…
24 May 1996
Legal charge
Delivered: 4 June 1996
Status: Satisfied on 20 December 1996
Persons entitled: Commercial Acceptances Limited
Description: 1. by way of legal mortgage the property being all that f/h…
24 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 20 December 1996
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Debenture
Delivered: 1 December 1995
Status: Satisfied on 9 May 1996
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied on 9 May 1996
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a south pavilion danbury street london t/no…

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