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PIARA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piara Properties Ltd. The company was founded 4 years ago and was given the registration number 12345740. The firm's registered office is in HOUNSLOW. You can find them at 42 Westbrook Road, , Hounslow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIARA PROPERTIES LTD
Company Number:12345740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Westbrook Road, Hounslow, Middlesex, England, TW5 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Westbrook Road, Hounslow, England, TW5 0NG

Director03 December 2019Active
42, Westbrook Road, Hounslow, England, TW5 0NG

Director03 December 2019Active

People with Significant Control

Mr Pawandeep Singh Virk
Notified on:03 December 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:42, Westbrook Road, Hounslow, England, TW5 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pritpal Kaur Virk
Notified on:03 December 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:42, Westbrook Road, Hounslow, England, TW5 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-02-20Persons with significant control

Change to a person with significant control.

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2021-02-20Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-03Incorporation

Incorporation company.

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