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PKM PROPERTIES NO.1 LIMITED

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

This company is commonly known as Pkm Properties No.1 Limited. The company was founded 6 years ago and was given the registration number 11292687. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PKM PROPERTIES NO.1 LIMITED
Company Number:11292687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 King William Street, London, England, EC4N 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director16 July 2020Active
1, King William Street, London, England, EC4N 7AF

Director16 July 2020Active
1, King William Street, London, England, EC4N 7AF

Secretary05 April 2018Active
1, King William Street, London, England, EC4N 7AF

Director05 April 2018Active

People with Significant Control

Tpsh 1 Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Parag Keshavlal Majithia
Notified on:05 April 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-18Accounts

Legacy.

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2023-12-18Other

Legacy.

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2023-12-18Other

Legacy.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-02-10Capital

Capital statement capital company with date currency figure.

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2023-02-10Insolvency

Legacy.

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2023-02-10Capital

Legacy.

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2023-02-10Resolution

Resolution.

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2022-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-23Accounts

Legacy.

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2022-11-23Other

Legacy.

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2022-11-23Other

Legacy.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Change person director company with change date.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-29Capital

Capital allotment shares.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Termination director company with name termination date.

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