PIMLICO PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-06-16 with updates

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-04-30

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23/07/2423 July 2024 Compulsory strike-off action has been discontinued

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22/07/2422 July 2024 Confirmation statement made on 2024-06-16 with no updates

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22/07/2422 July 2024 Confirmation statement made on 2023-06-16 with updates

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22/07/2422 July 2024 Registered office address changed from B3 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to 25 Brook Road Romford RM2 5QS on 2024-07-22

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22/07/2422 July 2024 Micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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26/06/2326 June 2023 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to B3 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 2023-06-26

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-04-30

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Appointment of Mr William Stanley Madel as a director on 2022-02-22

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22/02/2222 February 2022 Termination of appointment of Wayne Slade as a director on 2022-02-22

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22/02/2222 February 2022 Termination of appointment of William Madel as a director on 2022-02-22

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 UNAUDITED ABRIDGED

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM SUITE 2, ELMHURST 98-106 HIGH ROAD LONDON E18 2QS ENGLAND

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MADEL

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03/06/203 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN RENVOIZE

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BEAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL BEAN / 19/12/2019

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24/09/1924 September 2019 CESSATION OF WAYNE SLADE AS A PSC

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24/09/1924 September 2019 NOTIFICATION OF PSC STATEMENT ON 29/10/2018

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM

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23/04/1823 April 2018 30/04/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084919120001

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04/07/174 July 2017 DIRECTOR APPOINTED MR ASHLEY RUSSELL BEAN

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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16/05/1716 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 996

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/11/167 November 2016 DIRECTOR APPOINTED THOMAS JOHN RENVOIZE

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 16 WARWICK ROAD WORSLEY MANCHESTER M28 7BW

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER

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04/11/164 November 2016 DIRECTOR APPOINTED MR WAYNE SLADE

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04/11/164 November 2016 DIRECTOR APPOINTED MR WILLIAM MADEL

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04/11/164 November 2016 DIRECTOR APPOINTED MR RYAN SLADE

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04/11/164 November 2016 DIRECTOR APPOINTED MR MICHAEL JAMES

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084919120001

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 09 NUTTALL COURT BIRCHWOOD WARRINGTON WA3 7NQ

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31/07/1431 July 2014 31/07/14 STATEMENT OF CAPITAL GBP 1000

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10/06/1410 June 2014 DIRECTOR APPOINTED MR MICHAEL JAMES GLOVER

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE LOCO

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02/05/142 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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