Company number 03236631
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 33 HAMBLEDON ROAD, LONDON, SW18 5UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
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 August 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 2
; Secretary's details changed for Miss Maria-Benedicta Edwards on 31 March 2013. The most likely internet sites of PUSHCO PROPERTIES LIMITED are www.pushcoproperties.co.uk, and www.pushco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pushco Properties Limited is a Private Limited Company.
The company registration number is 03236631. Pushco Properties Limited has been working since 12 August 1996.
The present status of the company is Active. The registered address of Pushco Properties Limited is 33 Hambledon Road London Sw18 5ud. The company`s financial liabilities are £210.75k. It is £-44.77k against last year. And the total assets are £68.8k, which is £8.28k against last year. EDWARDS, Maria-Benedicta, Dr. is a Secretary of the company. WRENCH, David Mark is a Secretary of the company. NWAEGBE, Francesca Ifechukwunyem Maria is a Director of the company. Secretary NWAMADI, Nduka Pius has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NWAEGBE, Francesca Ifechukwunyem Maria has been resigned. Director WRENCH, David Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
pushco properties Key Finiance
LIABILITIES
£210.75k
-18%
CASH
n/a
TOTAL ASSETS
£68.8k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 1996
Appointed Date: 12 August 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 1996
Appointed Date: 12 August 1996
PUSHCO PROPERTIES LIMITED Events
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
07 May 2016
Secretary's details changed for Miss Maria-Benedicta Edwards on 31 March 2013
31 May 2015
Total exemption small company accounts made up to 31 August 2014
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 72 more events
27 Aug 1996
New secretary appointed
27 Aug 1996
Registered office changed on 27/08/96 from: 43 lawrence road hove east sussex BN3 5QE
27 Aug 1996
Secretary resigned
27 Aug 1996
Director resigned
12 Aug 1996
Incorporation
22 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H flat 14 josef perrin house clive road london t/n…
22 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 15 hamlyn house high street feltham…
22 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 3 hamlyn house high street feltham…
22 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property flat 146 compass house smugglers way london t/n…
22 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 24 hamlyn house high street feltham…
12 July 2007
Mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 56 dorrington court south…
9 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that l/h property k/a 33 longlands court 2 spring grove…
26 January 2007
Mortgage deed
Delivered: 6 February 2007
Status: Satisfied
on 23 August 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 hamlyn house high street feltham t/no AGL147114 by…
26 January 2007
Mortgage deed
Delivered: 6 February 2007
Status: Satisfied
on 23 August 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 24 hamlyn house high street feltham t/no AGL144277 by…
26 January 2007
Mortgage deed
Delivered: 6 February 2007
Status: Satisfied
on 23 August 2007
Persons entitled: The Mortgage Works (UK)PLC
Description: Flat 15 hamlynhouse high street feltham t/no TGL144276 by…
26 January 2007
Mortgage deed
Delivered: 6 February 2007
Status: Satisfied
on 23 August 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 146 compass house smugglers way london t/no TGL187204…
20 October 2006
Mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 baly house 39 palace road london t/n TGL14125, fixed…
11 July 2006
Mortgage deed
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being flat 6 traemore court, 81 knollys road…
1 August 2005
Mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 3 sanctera, high street, feltham, middlesex.
22 June 2005
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: (Plot 15 sanctura) 15 hamlyn house high st feltham…
20 June 2005
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 24 sanctura, 24 hamlyn house, high street, feltham…
30 November 2004
Deed of charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flt 146 compass house,riverside west smugglers way london…
5 December 2001
Mortgage deed
Delivered: 7 December 2001
Status: Satisfied
on 15 June 2006
Persons entitled: Britannic Money PLC
Description: Flat 240 bluewater house riverside west smugglers way…