| Company Name | Preview Investments Limited |
|---|---|
| Directors | Veronica Madeline Hall and Daniel Robin Hall |
| Company Status | Active |
| Company Number | 02583019 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
| Previous Name | Preview (Marketing) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Veronica Madeline Hall |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(1 year after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Director Name | Mr Daniel Robin Hall |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Secretary Name | Mr Michael Edward O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 May 1993) |
| Role | Company Director |
| Correspondence Address | 58 Hurst Road Sidcup Kent DA15 9AA |
| Secretary Name | Luke A'Court Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(2 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 13 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breach Farm Breach Lane Newington Kent ME9 7PE |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 January 2011) |
| Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
Location
| Registered Address | Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Veronica Madeline Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,642 |
| Current Liabilities | £105,981 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Charges
| 8 July 2008 | Delivered on: 19 July 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £107,206 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 139 high street queensborough kent assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
|---|---|
| 8 July 2008 | Delivered on: 16 July 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £161,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 waite davies road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See image for full details. Outstanding |
| 7 January 2000 | Delivered on: 22 January 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 139 high street queenborough kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 14 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 8 October 2022 | Statement of capital following an allotment of shares on 1 September 2022
|
| 8 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 1 October 2022 | Director's details changed for Mr Daniel Robin Hall on 1 October 2022 (2 pages) |
| 1 October 2022 | Appointment of Mr Daniel Robin Hall as a director on 1 October 2022 (2 pages) |
| 28 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 24 November 2021 | Previous accounting period extended from 27 February 2021 to 28 February 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 20 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 29 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 21 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 September 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Director's details changed for Veronica Madeline Hall on 15 September 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Veronica Madeline Hall on 15 September 2011 (2 pages) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 September 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 15 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 15 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Veronica Madeline Hall on 15 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Veronica Madeline Hall on 15 September 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Company name changed preview (marketing) LIMITED\certificate issued on 12/03/07 (2 pages) |
| 12 March 2007 | Company name changed preview (marketing) LIMITED\certificate issued on 12/03/07 (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: units 1-3 cullet drive queenborough isle of sheppey kent ME11 5JS (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: units 1-3 cullet drive queenborough isle of sheppey kent ME11 5JS (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 15 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 12 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 18 May 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 29 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 10 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 9 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 7 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 4 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 2 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: unit 1 cullet drive queenborough kent ME11 5JS (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: unit 1 cullet drive queenborough kent ME11 5JS (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 27 April 2000 | Return made up to 15/02/00; full list of members
|
| 27 April 2000 | Return made up to 15/02/00; full list of members
|
| 22 January 2000 | Particulars of mortgage/charge (5 pages) |
| 22 January 2000 | Particulars of mortgage/charge (5 pages) |
| 7 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 7 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the windmill stonehill sellindge ashford kent TN25 6EW (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the windmill stonehill sellindge ashford kent TN25 6EW (1 page) |
| 25 May 1999 | Return made up to 15/02/99; no change of members
|
| 25 May 1999 | Return made up to 15/02/99; no change of members
|
| 15 March 1999 | Registered office changed on 15/03/99 from: 4,the terrace rochester kent ME1 1XN (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 4,the terrace rochester kent ME1 1XN (1 page) |
| 23 February 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 23 February 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 27 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 13 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 13 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 25 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 14 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (25 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (25 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 20 January 1992 | Company name changed moorland handling LIMITED\certificate issued on 21/01/92 (2 pages) |
| 20 January 1992 | Company name changed moorland handling LIMITED\certificate issued on 21/01/92 (2 pages) |
| 15 February 1991 | Incorporation (12 pages) |
| 15 February 1991 | Incorporation (12 pages) |