Pinarken Properties Limited in Harrovian Business Village, Bessborough Road HARROW

Pinarken Properties Limited HARROW

Pinarken Properties started in year 2008 as Private Limited Company with registration number 06497819. The Pinarken Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Harrow at 3 Hobbs House. Postal code: HA1 3EX.

There is a single director in the firm at the moment - Naran P., appointed on 8 February 2008. In addition, a secretary was appointed - Pushpa P., appointed on 8 February 2008. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Pinarken Properties Limited Address / Contact

Office Address	3 Hobbs House
Office Address2	Harrovian Business Village, Bessborough Road
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497819
Date of Incorporation	Fri, 8th Feb 2008
Industry	Development of building projects
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Pushpa P.

Position: Secretary

Appointed: 08 February 2008

Naran P.

Position: Director

Appointed: 08 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2008

Resigned: 08 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2008

Resigned: 08 February 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Pinarken Builders Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinarken Builders Limited

Pinarken House 168a High Road, London, NW10 2PB, United Kingdom

Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02548878
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities			100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital				100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities				100	100	100	100
Employees Total					1	1	1
Number Shares Allotted		100		100
Par Value Share		1		1
Average Number Employees During Period				1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 20th December 2023. New Address: Pinarken House 168a High Road London NW10 2PB. Previous address: 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England filed on: 20th, December 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th February 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 22nd August 2022. New Address: 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX. Previous address: 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England filed on: 22nd, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th February 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 6th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th February 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th February 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th February 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 19th October 2017. New Address: 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN. Previous address: 2nd Floor, 54-58 High Street Edgware Middlesex HA8 7EJ filed on: 19th, October 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 26th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th February 2017 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 12th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
MR04	Satisfaction of charge 2 in full filed on: 8th, January 2015	mortgage	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 14th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 10th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 14th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
CH03	On 2nd November 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On 2nd November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 21st, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
225	Curr sho from 28/02/2009 to 31/10/2008 filed on: 5th, March 2008	accounts	Free Download (1 page)
288a	On 5th March 2008 Secretary appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
288a	On 5th March 2008 Director appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, February 2008	mortgage	Free Download (3 pages)
288b	On 18th February 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 18th February 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 18th February 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 18th February 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, February 2008	incorporation	Free Download (16 pages)

Pinarken Properties Limited HARROW

Pinarken Properties Limited Address / Contact

Company Information / Profile

Company staff

Pushpa P.

Naran P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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