Pbr Properties Limited in 15 Lion Road TWICKENHAM

Pbr Properties Limited TWICKENHAM

Pbr Properties started in year 2003 as Private Limited Company with registration number 04754557. The Pbr Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Twickenham at Electroline House. Postal code: TW1 4JH.

At the moment there are 2 directors in the the company, namely Pradeep R. and Madhvi S.. In addition one secretary - Pradeep R. - is with the firm. As of 11 May 2024, there was 1 ex director - David G.. There were no ex secretaries.

Pbr Properties Limited Address / Contact

Office Address	Electroline House
Office Address2	15 Lion Road
Town	Twickenham
Post code	TW1 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04754557
Date of Incorporation	Tue, 6th May 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Pradeep R.

Position: Director

Appointed: 27 September 2003

Pradeep R.

Position: Secretary

Appointed: 27 September 2003

Madhvi S.

Position: Director

Appointed: 27 September 2003

David G.

Position: Director

Appointed: 03 June 2010

Resigned: 31 March 2016

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 27 September 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 27 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Pradeep R. The abovementioned PSC and has 25-50% shares.

Pradeep R.

Notified on	6 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-117 252	-120 955

Balance Sheet
Cash Bank In Hand	3 881
Net Assets Liabilities		-120 955	-121 337	-121 825	-122 363	-122 785	-123 457	-124 094	-124 692
Net Assets Liabilities Including Pension Asset Liability	-117 252	-120 955
Property Plant Equipment		41 032	41 032	41 032	41 032	41 032	41 032	41 032	41 032
Tangible Fixed Assets	41 032	41 032

Reserves/Capital
Called Up Share Capital	51 000	51 000
Profit Loss Account Reserve	-168 252	-171 955
Shareholder Funds	-117 252	-120 955

Other
Bank Borrowings Overdrafts		107 255	100 199	94 699	88 699	82 699	12 201	13 249	13 249
Creditors		107 255	100 199	94 699	88 699	82 699	12 201	13 249	13 249
Creditors Due After One Year	115 620	107 255
Creditors Due Within One Year	46 545	54 732
Net Current Assets Liabilities	-42 664	-54 732	-62 170	-68 158	-74 696	-81 118	-152 288	-151 877	-152 475
Number Shares Allotted		51 000
Other Creditors		54 732	62 170	68 158	74 696	81 118	152 288	151 877	152 475
Par Value Share		1
Property Plant Equipment Gross Cost		41 032		41 032	41 032	41 032	41 032	41 032
Share Capital Allotted Called Up Paid	51 000	51 000
Tangible Fixed Assets Cost Or Valuation	41 032
Total Assets Less Current Liabilities	-1 632	-13 700	-21 138	-27 126	-33 664	-40 086	-111 256	-110 845	-111 443
Average Number Employees During Period					2	2	2	1	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 51000.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 1st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 51000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-12: 51000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 23rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 25th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 24th, June 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 11th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 30th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 50999 shares on 2005-03-31. Value of each share 1 £, total number of shares: 51000. filed on: 17th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, June 2005	resolution	Free Download (1 page)
88(2)R	Alloted 50999 shares on 2005-03-31. Value of each share 1 £, total number of shares: 51000. filed on: 17th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, June 2005	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-17 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 1 shares on 2003-09-01. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-01. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)

Pbr Properties Limited TWICKENHAM

Pbr Properties Limited Address / Contact

Company Information / Profile

Company staff

Pradeep R.

Pradeep R.

Madhvi S.

David G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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