PARDOT BARTON PROPERTIES LIMITED

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Company number 05163954
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARDOT BARTON PROPERTIES LIMITED are www.pardotbartonproperties.co.uk, and www.pardot-barton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pardot Barton Properties Limited is a Private Limited Company. The company registration number is 05163954. Pardot Barton Properties Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Pardot Barton Properties Limited is 117 Charterhouse Street London Ec1m 6pn. . GIRLING, Michelle Elaine is a Secretary of the company. GIRLING, Michelle Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIRLING, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIRLING, Michelle Elaine
Appointed Date: 28 June 2004

Director
GIRLING, Michelle Elaine
Appointed Date: 28 June 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
GIRLING, Richard John
Resigned: 15 February 2011
Appointed Date: 28 June 2004
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

PARDOT BARTON PROPERTIES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
30 Jul 2004
New secretary appointed;new director appointed
30 Jul 2004
New director appointed
28 Jun 2004
Incorporation

PARDOT BARTON PROPERTIES LIMITED Charges

25 March 2008
Floating charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets meaning all undertaking, property, assets…
25 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south and east sides of stafford house…