About

Registered Number: 01259579
Date of Incorporation: 20/05/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: 21 East Street, Bromley, Kent, BR1 1QE

 

Founded in 1976, Pma Estates Ltd are based in Kent, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Kemal, Metin Peter, Kemal, Lale Elsa, Kemal, Sezgin, Kemal, Altan, Kemal, Refik Salih for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMAL, Lale Elsa 29 November 2019 - 1
KEMAL, Sezgin 10 March 2020 - 1
KEMAL, Refik Salih N/A 19 July 2011 1
Secretary Name Appointed Resigned Total Appointments
KEMAL, Metin Peter 20 July 2011 - 1
KEMAL, Altan N/A 30 May 1992 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 25 March 2020
AP01 - Appointment of director 17 March 2020
TM01 - Termination of appointment of director 03 January 2020
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 27 February 2012
TM01 - Termination of appointment of director 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AP03 - Appointment of secretary 26 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 06 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 16 April 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 28 April 2006
AA - Annual Accounts 23 December 2005
CERTNM - Change of name certificate 25 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 19 April 2005
395 - Particulars of a mortgage or charge 08 December 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 08 January 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 11 April 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 30 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
RESOLUTIONS - N/A 25 June 1997
123 - Notice of increase in nominal capital 25 June 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 15 April 1996
AA - Annual Accounts 06 March 1996
169 - Return by a company purchasing its own shares 02 May 1995
RESOLUTIONS - N/A 26 April 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 07 March 1995
AUD - Auditor's letter of resignation 19 January 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 24 January 1993
288 - N/A 07 July 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 08 April 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986
MISC - Miscellaneous document 20 May 1976

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 December 2004 Outstanding

N/A

Legal mortgage 27 March 1986 Fully Satisfied

N/A

Legal mortgage 27 March 1986 Fully Satisfied

N/A

Legal mortgage 06 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.