About

Registered Number: 00909080
Date of Incorporation: 23/06/1967 (56 years and 10 months ago)
Company Status: Active
Registered Address: 26 Bracken Gardens, Barnes, London, Greater London, SW13 9HW

 

Exwood Properties Ltd was registered on 23 June 1967 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this business. Exwood Properties Ltd has 3 directors listed as Harris Taylor, Melvyn Henry, Harris-taylor, Herbert, Harris-taylor, Irene Ruby.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS TAYLOR, Melvyn Henry 28 April 2006 - 1
HARRIS-TAYLOR, Herbert N/A 20 May 2006 1
HARRIS-TAYLOR, Irene Ruby N/A 26 May 2018 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 21 August 2019
PSC07 - N/A 19 August 2019
PSC01 - N/A 16 August 2019
PSC01 - N/A 16 August 2019
PSC01 - N/A 16 August 2019
AA - Annual Accounts 31 July 2019
SH01 - Return of Allotment of shares 17 April 2019
CH01 - Change of particulars for director 28 August 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 22 August 2018
AD01 - Change of registered office address 02 August 2018
TM01 - Termination of appointment of director 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 04 August 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 24 August 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 19 September 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 29 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 20 June 1992
363b - Annual Return 12 September 1991
288 - N/A 06 August 1991
AA - Annual Accounts 06 August 1991
363 - Annual Return 21 September 1990
AA - Annual Accounts 20 September 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 29 March 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 15 December 1988
287 - Change in situation or address of Registered Office 16 June 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 18 August 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 03 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1987
NEWINC - New incorporation documents 23 June 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 May 1985 Outstanding

N/A

Legal charge 09 May 1985 Fully Satisfied

N/A

Legal charge 07 November 1977 Outstanding

N/A

Instrument of charge 29 November 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.