Company NamePin International Properties Limited
DirectorMung Pin Yeow
Company StatusActive
Company Number02934527
CategoryPrivate Limited Company
Incorporation Date1 June 1994(29 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMiss Mung Pin Yeow
Date of BirthJune 1960 (Born 63 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 June 1994(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address17 Dunraven Street
London
W1K 7EG
Secretary NameJoo Kwong Yeow
NationalityBritish
StatusResigned
Appointed01 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address66 Elbe Street
London
Sw6
Secretary NameJason Yeow
NationalityBritish
StatusResigned
Appointed01 May 2004(9 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 07 October 2021)
RoleCompany Director
Correspondence Address66 Elbe Street
London
Sw6
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address52 Berkeley Square
London
W1J 5BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£5,670
Cash£146,099
Current Liabilities£216,186

Accounts

Latest Accounts30 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Charges

18 January 2010Delivered on: 23 January 2010
Persons entitled: Clydesdale Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The principal sum from time to time standing to the credit of such accounts and/or comprising such deposits as renewed from time to time see image for full details.
Outstanding

Filing History

23 December 2020Total exemption full accounts made up to 30 December 2019 (8 pages)
9 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 November 2019Registered office address changed from Ground Floor, Bury House Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
30 September 2019Total exemption full accounts made up to 30 December 2018 (7 pages)
8 July 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 30 December 2017 (7 pages)
18 October 2018Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Ground Floor, Bury House Bury Street London EC3A 5AR on 18 October 2018 (1 page)
28 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 December 2016 (6 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 July 2017Notification of Cheryl Yeow as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Cheryl Yeow as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
5 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
23 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
23 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(4 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(4 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(4 pages)
14 March 2013Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 March 2013Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2009Return made up to 01/06/09; full list of members (3 pages)
18 August 2009Return made up to 01/06/09; full list of members (3 pages)
6 May 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
6 May 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
30 June 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
30 June 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
23 June 2008Return made up to 01/06/08; no change of members (6 pages)
23 June 2008Return made up to 01/06/08; no change of members (6 pages)
9 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 June 2007Return made up to 01/06/07; no change of members (6 pages)
25 June 2007Return made up to 01/06/07; no change of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 September 2006Return made up to 01/06/06; full list of members (6 pages)
1 September 2006Return made up to 01/06/06; full list of members (6 pages)
19 May 2006Return made up to 01/06/05; full list of members (6 pages)
19 May 2006Return made up to 01/06/05; full list of members (6 pages)
8 August 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
8 August 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
7 October 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
7 October 2004Delivery ext'd 3 mth 30/06/04 (1 page)
7 October 2004Delivery ext'd 3 mth 30/06/04 (1 page)
7 October 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
28 September 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004New secretary appointed (2 pages)
28 September 2004New secretary appointed (2 pages)
4 August 2003Delivery ext'd 3 mth 30/06/03 (1 page)
4 August 2003Delivery ext'd 3 mth 30/06/03 (1 page)
4 August 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
4 August 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
2 July 2003Return made up to 01/06/03; full list of members (6 pages)
2 July 2003Return made up to 01/06/03; full list of members (6 pages)
3 August 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
3 August 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
17 July 2002Delivery ext'd 3 mth 30/06/02 (1 page)
17 July 2002Delivery ext'd 3 mth 30/06/02 (1 page)
12 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2001Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(6 pages)
17 July 2001Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(6 pages)
9 July 2001Total exemption full accounts made up to 30 June 2000 (9 pages)
9 July 2001Total exemption full accounts made up to 30 June 2000 (9 pages)
13 June 2001Registered office changed on 13/06/01 from: 4 new burlington place london W1X 1FB (1 page)
13 June 2001Registered office changed on 13/06/01 from: 4 new burlington place london W1X 1FB (1 page)
1 June 2001Delivery ext'd 3 mth 30/06/01 (1 page)
1 June 2001Delivery ext'd 3 mth 30/06/01 (1 page)
9 October 2000Full accounts made up to 30 June 1999 (9 pages)
9 October 2000Full accounts made up to 30 June 1999 (9 pages)
21 August 2000Delivery ext'd 3 mth 30/06/00 (1 page)
21 August 2000Delivery ext'd 3 mth 30/06/00 (1 page)
5 July 2000Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 2000Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 September 1999Return made up to 01/06/99; no change of members (4 pages)
1 September 1999Return made up to 01/06/99; no change of members (4 pages)
26 April 1999Full accounts made up to 30 June 1998 (9 pages)
26 April 1999Full accounts made up to 30 June 1998 (9 pages)
2 November 1998Accounts for a small company made up to 30 June 1997 (4 pages)
2 November 1998Accounts for a small company made up to 30 June 1997 (4 pages)
18 June 1998Return made up to 01/06/98; full list of members (6 pages)
18 June 1998Return made up to 01/06/98; full list of members (6 pages)
28 July 1997Return made up to 01/06/97; no change of members (4 pages)
28 July 1997Return made up to 01/06/97; no change of members (4 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
19 June 1996Return made up to 01/06/96; no change of members (4 pages)
19 June 1996Return made up to 01/06/96; no change of members (4 pages)
1 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
1 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)