About

Registered Number: 03079491
Date of Incorporation: 13/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Newlands, Woodgate Avenue, Northaw Potters Bar, Hertfordshire, EN6 4EW

 

Based in Northaw Potters Bar, Petrolux Property Services Ltd was registered on 13 July 1995, it's status is listed as "Active". We do not know the number of employees at this company. There is one director listed as Mason, Lynda Joyce for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Lynda Joyce 14 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 29 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 03 August 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 04 August 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 01 July 2005
395 - Particulars of a mortgage or charge 15 December 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 16 July 1999
395 - Particulars of a mortgage or charge 14 November 1998
395 - Particulars of a mortgage or charge 03 November 1998
395 - Particulars of a mortgage or charge 03 November 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 07 July 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 13 March 1997
395 - Particulars of a mortgage or charge 13 March 1997
363s - Annual Return 29 August 1996
395 - Particulars of a mortgage or charge 01 June 1996
395 - Particulars of a mortgage or charge 16 May 1996
395 - Particulars of a mortgage or charge 23 September 1995
395 - Particulars of a mortgage or charge 19 September 1995
288 - N/A 09 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 December 2004 Outstanding

N/A

Legal mortgage 12 November 1998 Outstanding

N/A

Legal mortgage 27 October 1998 Outstanding

N/A

Legal mortgage 27 October 1998 Outstanding

N/A

Legal mortgage 30 May 1997 Outstanding

N/A

Legal mortgage 11 March 1997 Outstanding

N/A

Legal mortgage 07 March 1997 Outstanding

N/A

Legal mortgage 24 May 1996 Outstanding

N/A

Legal mortgage 09 May 1996 Outstanding

N/A

Fixed and floating charge 11 September 1995 Outstanding

N/A

Legal charge 01 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.