Property Management Overseas Limited

Company Name	Property Management Overseas Limited
Directors	Denise Panjwani and Yasmine Panjwani
Company Status	Active
Company Number	05202606
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Denise Panjwani
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	47 Arab Street Singapore Singapore 199744

Director Name	Yasmine Panjwani
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Lock 9 Corsellis Square Twickenham TW1 1QT

Secretary Name	Yasmine Panjwani
Nationality	British
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 377 5 Spur Road Isleworth Middx TW7 5BD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 377 5 Spur Road Isleworth TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Denise Panjwani 50.00% Ordinary
1 at £1	Yasmine Panjwani 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 June 2020	Secretary's details changed for Yasmine Panjwani on 1 June 2020 (1 page)
2 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Director's details changed for Denise Panjwani on 6 April 2012 (2 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Director's details changed for Denise Panjwani on 6 April 2012 (2 pages)
6 September 2013	Director's details changed for Denise Panjwani on 6 April 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Yasmine Panjwani on 11 August 2010 (2 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Denise Panjwani on 11 August 2010 (2 pages)
1 September 2011	Director's details changed for Denise Panjwani on 11 August 2010 (2 pages)
1 September 2011	Secretary's details changed for Yasmine Panjwani on 11 August 2010 (2 pages)
1 September 2011	Secretary's details changed for Yasmine Panjwani on 11 August 2010 (2 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Yasmine Panjwani on 11 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 August 2010	Director's details changed for Denise Panjwani on 1 November 2009 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Denise Panjwani on 1 November 2009 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Denise Panjwani on 1 November 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
19 August 2009	Return made up to 10/08/08; full list of members (4 pages)
19 August 2009	Return made up to 10/08/08; full list of members (4 pages)
9 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
9 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 October 2007	Return made up to 10/08/07; full list of members (2 pages)
3 October 2007	Return made up to 10/08/07; full list of members (2 pages)
23 July 2007	Return made up to 10/08/06; full list of members (2 pages)
23 July 2007	Return made up to 10/08/06; full list of members (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
1 September 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
1 September 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 10/08/05; full list of members (3 pages)
5 October 2005	Return made up to 10/08/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 August 2004	Incorporation (16 pages)
10 August 2004	Incorporation (16 pages)

Property Management Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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