| Company Name | Pitch Properties Limited |
|---|---|
| Director | Rivka Gross |
| Company Status | Active |
| Company Number | 04564733 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Rivka Gross |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
| Secretary Name | Mrs Rivka Gross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
| Director Name | Milton Gross |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 July 2005) |
| Role | Company Director |
| Correspondence Address | 86 Filey Avenue London N16 6JJ |
| Secretary Name | Mr Ellis Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 17 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Ashtead Road London E5 9BH |
| Secretary Name | David Posen |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2016(14 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2020) |
| Role | Company Director |
| Correspondence Address | 30 Sinclair Grove London NW11 9JG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £148,893 |
| Cash | £70,318 |
| Current Liabilities | £840,443 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Termination of appointment of David Posen as a secretary on 28 February 2020 (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 November 2016 | Termination of appointment of Ellis Moore as a secretary on 17 October 2016 (1 page) |
| 24 November 2016 | Appointment of David Posen as a secretary on 17 October 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Ellis Moore as a secretary on 17 October 2016 (1 page) |
| 24 November 2016 | Appointment of David Posen as a secretary on 17 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 September 2006 | Accounting reference date shortened from 31/10/05 to 30/10/05 (1 page) |
| 1 September 2006 | Accounting reference date shortened from 31/10/05 to 30/10/05 (1 page) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
| 15 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
| 7 January 2004 | New secretary appointed;new director appointed (4 pages) |
| 7 January 2004 | New secretary appointed;new director appointed (4 pages) |
| 24 December 2003 | Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 December 2003 | Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 December 2002 | Location of register of members (1 page) |
| 30 December 2002 | Location of register of members (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 12 November 2002 | New director appointed (4 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 12 November 2002 | New director appointed (4 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Resolutions
|
| 16 October 2002 | Incorporation (14 pages) |
| 16 October 2002 | Incorporation (14 pages) |