About

Registered Number: 03729026
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 37 Fallow Fields, Loughton, Essex, IG10 4QP

 

P & L F Properties Ltd was founded on 09 March 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Mccarthy, Gemma Louise, Mccarthy, Gemma Louise are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Gemma Louise 10 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Gemma Louise 10 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
CH01 - Change of particulars for director 20 February 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 07 March 2019
CH01 - Change of particulars for director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 February 2018
AP03 - Appointment of secretary 20 February 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 22 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 01 March 2016
AAMD - Amended Accounts 27 March 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 18 November 2014
CH01 - Change of particulars for director 10 June 2014
CH03 - Change of particulars for secretary 10 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 07 March 2014
RESOLUTIONS - N/A 21 May 2013
SH01 - Return of Allotment of shares 21 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AD01 - Change of registered office address 18 February 2013
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
353a - Register of members in non-legible form 30 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 24 March 2009
353 - Register of members 21 March 2009
287 - Change in situation or address of Registered Office 06 January 2009
225 - Change of Accounting Reference Date 19 June 2008
363a - Annual Return 18 June 2008
353 - Register of members 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 02 February 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 20 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
AA - Annual Accounts 20 December 2001
MEM/ARTS - N/A 23 May 2001
RESOLUTIONS - N/A 21 May 2001
RESOLUTIONS - N/A 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 07 April 2000
RESOLUTIONS - N/A 08 April 1999
RESOLUTIONS - N/A 08 April 1999
RESOLUTIONS - N/A 08 April 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.