| Company Name | Pip Property Limited |
|---|---|
| Director | Clifford Donald Wing |
| Company Status | Active |
| Company Number | 00623512 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1959(65 years, 1 month ago) |
| Previous Name | Reichmann & Wing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Secretary Name | Mr Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Donald Edward Gelsthorpe Wing |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 01 October 2006) |
| Role | Company Director |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Secretary Name | Donald Edward Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(43 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Contact
| Telephone | 020 83634382 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 134 Percival Rd Enfield Middx EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,835 |
| Cash | £612 |
| Current Liabilities | £2,207 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 7 April 1975 | Delivered on: 22 April 1975 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments & premises being or at 134, percival rd, enfield, middlesex tog. With all fixtures. Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 February 2016 | Purchase of own shares. (3 pages) |
| 12 February 2016 | Purchase of own shares. (3 pages) |
| 6 October 2015 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2015 (1 page) |
| 6 October 2015 | Director's details changed for Mr Clifford Donald Wing on 1 January 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2015 (1 page) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Mr Clifford Donald Wing on 1 January 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Mr Clifford Donald Wing on 1 January 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Termination of appointment of Donald Edward Wing as a secretary on 12 January 2014 (1 page) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Termination of appointment of Donald Edward Wing as a secretary on 12 January 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Company name changed reichmann & wing LIMITED\certificate issued on 15/04/08 (2 pages) |
| 10 April 2008 | Company name changed reichmann & wing LIMITED\certificate issued on 15/04/08 (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Resolutions
|
| 17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 September 2004 | Resolutions
|
| 27 September 2004 | Resolutions
|
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 October 2002 | New secretary appointed (1 page) |
| 9 October 2002 | New secretary appointed (1 page) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 August 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 August 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |