PGI PROPERTIES LIMITED

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DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-06 with no updates

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14/11/2414 November 2024 Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD England to 25 Northumberland Avenue Enfield London EN1 4HF on 2024-11-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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19/06/2419 June 2024 Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 2024-06-19

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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10/11/2210 November 2022 Amended total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 UNAUDITED ABRIDGED

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 UNAUDITED ABRIDGED

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170025

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170024

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170021

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170023

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170020

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170022

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170019

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051214170018

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/06/1523 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/06/1411 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051214170016

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051214170017

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051214170015

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/05/1324 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/05/1126 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY INDERJIT MINHAS

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19/07/1019 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZORAWAR SINGH DODD / 06/05/2010

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY GURMAKH MINHAS

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17/06/0917 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/05/0820 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/08/0710 August 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/05/0615 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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