About

Registered Number: 02628305
Date of Incorporation: 10/07/1991 (33 years and 9 months ago)
Company Status: Active
Registered Address: Purelake House, Plaistow Lane, Bromley, BR1 4DS,

 

Founded in 1991, Purelake Properties Ltd has its registered office in Bromley. The current directors of this company are listed as White, Sara Ann, White, Ronald Richard. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Sara Ann 28 August 1992 - 1
WHITE, Ronald Richard 26 August 1992 09 September 1992 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR04 - N/A 15 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 06 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 August 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AD01 - Change of registered office address 19 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 31 August 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 24 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 12 July 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 27 March 2003
225 - Change of Accounting Reference Date 11 September 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 27 July 1999
395 - Particulars of a mortgage or charge 27 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 08 January 1998
395 - Particulars of a mortgage or charge 28 November 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 10 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 08 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1996
363s - Annual Return 19 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1996
395 - Particulars of a mortgage or charge 02 February 1996
395 - Particulars of a mortgage or charge 02 February 1996
395 - Particulars of a mortgage or charge 02 February 1996
AA - Annual Accounts 18 August 1995
395 - Particulars of a mortgage or charge 14 June 1995
395 - Particulars of a mortgage or charge 14 June 1995
395 - Particulars of a mortgage or charge 14 June 1995
395 - Particulars of a mortgage or charge 26 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 29 January 1995
288 - N/A 01 September 1994
288 - N/A 19 July 1994
395 - Particulars of a mortgage or charge 28 June 1994
363b - Annual Return 29 March 1994
288 - N/A 29 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 13 August 1993
288 - N/A 10 August 1993
395 - Particulars of a mortgage or charge 28 May 1993
AA - Annual Accounts 13 May 1993
395 - Particulars of a mortgage or charge 05 May 1993
395 - Particulars of a mortgage or charge 14 April 1993
287 - Change in situation or address of Registered Office 13 April 1993
395 - Particulars of a mortgage or charge 02 April 1993
395 - Particulars of a mortgage or charge 17 March 1993
395 - Particulars of a mortgage or charge 11 March 1993
288 - N/A 09 March 1993
395 - Particulars of a mortgage or charge 22 February 1993
395 - Particulars of a mortgage or charge 11 February 1993
395 - Particulars of a mortgage or charge 31 December 1992
395 - Particulars of a mortgage or charge 14 December 1992
395 - Particulars of a mortgage or charge 19 October 1992
395 - Particulars of a mortgage or charge 19 October 1992
288 - N/A 16 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
363s - Annual Return 27 August 1992
395 - Particulars of a mortgage or charge 26 June 1992
395 - Particulars of a mortgage or charge 29 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 14 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1991
395 - Particulars of a mortgage or charge 20 August 1991
RESOLUTIONS - N/A 01 August 1991
288 - N/A 31 July 1991
288 - N/A 31 July 1991
287 - Change in situation or address of Registered Office 31 July 1991
NEWINC - New incorporation documents 10 July 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 January 2012 Fully Satisfied

N/A

Legal charge 01 April 2011 Fully Satisfied

N/A

Legal charge 20 January 1999 Fully Satisfied

N/A

Legal charge 24 November 1997 Fully Satisfied

N/A

Debenture 30 January 1996 Fully Satisfied

N/A

Principal charge of rents 30 January 1996 Fully Satisfied

N/A

Legal charge 30 January 1996 Fully Satisfied

N/A

Pricipal charge of rents 06 June 1995 Fully Satisfied

N/A

Debenture 06 June 1995 Fully Satisfied

N/A

Legal charge 06 June 1995 Fully Satisfied

N/A

Floating charge 18 April 1995 Fully Satisfied

N/A

Legal charge 21 June 1994 Fully Satisfied

N/A

Floating charge 18 February 1994 Fully Satisfied

N/A

Legal charge 22 December 1993 Fully Satisfied

N/A

Legal charge 03 August 1993 Fully Satisfied

N/A

Legal charge 21 May 1993 Fully Satisfied

N/A

Legal charge 27 April 1993 Fully Satisfied

N/A

Legal charge 31 March 1993 Fully Satisfied

N/A

Legal charge 26 March 1993 Fully Satisfied

N/A

Legal charge 03 March 1993 Fully Satisfied

N/A

Legal charge 01 March 1993 Fully Satisfied

N/A

Legal charge 12 February 1993 Fully Satisfied

N/A

Legal charge 04 February 1993 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 07 December 1992 Fully Satisfied

N/A

Legal charge 08 October 1992 Fully Satisfied

N/A

Legal charge 07 October 1992 Fully Satisfied

N/A

Legal charge 21 August 1992 Fully Satisfied

N/A

Legal charge 12 June 1992 Fully Satisfied

N/A

Legal charge 19 May 1992 Fully Satisfied

N/A

Legal charge 03 March 1992 Fully Satisfied

N/A

Legal charge 03 January 1992 Fully Satisfied

N/A

Legal charge 08 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.