PEARSON KAYE PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-13 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-13 with no updates

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

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Confirmation statement made on 2023-04-13 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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18/04/1618 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 4

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18/04/1618 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 17A WALM LANE WILLESDEN GREEN LONDON NW2 5SJ

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28/06/1228 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD CHITRODA / 14/06/2010

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21/06/1121 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINOD CHITRODA / 02/10/2009

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01/06/101 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KALPANA CHITRODA / 02/10/2009

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM PROSPERITY HOUSE, 201 EAST LANE WEMBLEY, MIDDLESEX GREATER LONDON HA0 3NG

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27/04/0927 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 COMPANY NAME CHANGED ALLIED PROPERTY SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 20/02/08

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19/02/0819 February 2008 DIRECTOR RESIGNED

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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