PIO PROPERTIES LIMITED

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

This company is commonly known as Pio Properties Limited. The company was founded 21 years ago and was given the registration number 04479810. The firm's registered office is in . You can find them at 3 Chase Side, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PIO PROPERTIES LIMITED
Company Number	:	04479810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	3 Chase Side, London, N14 5BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Chase Side, London, N14 5BP	Director	06 February 2012	Active
4 Branscombe Gardens, Winchmore Hill, N21 3BN	Secretary	22 July 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	08 July 2002	Active
4 Branscombe Gardens, London, N21 3BN	Director	22 July 2002	Active
3 Chase Side, London, N14 5BP	Director	24 January 2013	Active
3 Chase Side, London, N14 5BP	Director	24 January 2013	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	08 July 2002	Active

People with Significant Control

Miss Sharbelina Helen Tzouvanni
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Address	:	3 Chase Side, N14 5BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Franco Christopher Tzouvanni
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Address	:	3 Chase Side, N14 5BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joseph Anthony Tzouvanni
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Address	:	3 Chase Side, N14 5BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-01	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Accounts	Change account reference date company previous shortened.	Download
2023-04-26	Accounts	Accounts with accounts type micro entity.	Download
2022-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-13	Confirmation statement	Confirmation statement with updates.	Download
2021-04-27	Accounts	Accounts with accounts type micro entity.	Download
2020-08-10	Persons with significant control	Change to a person with significant control.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2020-08-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-10	Officers	Termination director company with name termination date.	Download
2020-08-10	Officers	Termination director company with name termination date.	Download
2019-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2019-10-07	Resolution	Resolution.	Download
2019-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-02-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-07	Confirmation statement	Confirmation statement with updates.	Download