PEEL STREET PROPERTIES LIMITED

Hellopages » Greater London » Lambeth » SW2 4AY

Company number 00699723
Status Active
Incorporation Date 31 July 1961
Company Type Private Limited Company
Address 31 CRIFFEL AVENUE, LONDON, SW2 4AY
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 one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 35,456 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEEL STREET PROPERTIES LIMITED are www.peelstreetproperties.co.uk, and www.peel-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Peel Street Properties Limited is a Private Limited Company. The company registration number is 00699723. Peel Street Properties Limited has been working since 31 July 1961. The present status of the company is Active. The registered address of Peel Street Properties Limited is 31 Criffel Avenue London Sw2 4ay. The company`s financial liabilities are £252.75k. It is £122.24k against last year. The cash in hand is £79.49k. It is £79.49k against last year. And the total assets are £19.63k, which is £-87.94k against last year. STEPHENSON, Abigail Louisa is a Secretary of the company. STEPHENSON, Jeremy Robin is a Director of the company. Secretary GRAHAM, Kenneth has been resigned. Secretary WALKER, Terence Sydney has been resigned. Director STEPHENSON, Doreen Mary has been resigned. Director STEPHENSON, Harriet Emma has been resigned. Director STEPHENSON, Helen has been resigned. Director STEPHENSON, Terence George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


peel street properties Key Finiance

LIABILITIES £252.75k
+93%
CASH £79.49k
TOTAL ASSETS £19.63k
-82%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Abigail Louisa
Appointed Date: 05 May 2009

Director
STEPHENSON, Jeremy Robin
Appointed Date: 26 April 2002
63 years old

Resigned Directors

Secretary
GRAHAM, Kenneth
Resigned: 05 May 2009
Appointed Date: 05 March 1993

Secretary
WALKER, Terence Sydney
Resigned: 05 March 1993

Director
STEPHENSON, Doreen Mary
Resigned: 23 July 2002
111 years old

Director
STEPHENSON, Harriet Emma
Resigned: 11 September 2007
Appointed Date: 28 April 2002
62 years old

Director
STEPHENSON, Helen
Resigned: 14 October 2004
Appointed Date: 05 August 2002
76 years old

Director
STEPHENSON, Terence George
Resigned: 13 September 2002
87 years old

PEEL STREET PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 35,456

16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 35,456

13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 107 more events
20 Nov 1986
Return made up to 25/10/85; full list of members

20 Nov 1986
Return made up to 25/10/85; full list of members

20 Nov 1986
Return made up to 03/09/86; full list of members

20 Nov 1986
Return made up to 03/09/86; full list of members

04 Jul 1986
Registered office changed on 04/07/86 from: holdforth works bishop auckland

PEEL STREET PROPERTIES LIMITED Charges

26 November 2014
Charge code 0069 9723 0016
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2009
Mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a fieldon bridge/brickworks at st helens…
14 November 2008
Mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30 leathwaite road, london t/no SGL395005 together with…
17 October 2008
Deed of admission to an omnibus letter of set-off
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 August 2007
Omnibus guarantee and set-off agreement
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2006
Mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 leathwaite road london t/no tgl 42595…
28 August 2002
Mortgage deed
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 32/34 shepherds market london t/n…
5 January 2000
Mortgage
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5-7 southwark street southwark t/no SGL183229 LN53686 and…
25 April 1996
Legal charge
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 35 kensington church kensington…
20 January 1995
Mortgage
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 153-155 st. John's hill battersea london t/n sgl 225963 and…
7 November 1991
Mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 denmark st london wc 1T/no 292289 with…
14 March 1989
Mortgage (fixed charge only)
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a redgate hall, wolsingham county durham…
14 March 1989
Mortgage
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the south side of gilston…
8 March 1989
Mortgage
Delivered: 21 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 10 stukeley street…
9 October 1987
Debenture
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property at newfield bishop auckland county durham (see…