| Company Name | Pearson Kaye Properties Limited |
|---|---|
| Director | Vinod Chitroda |
| Company Status | Active |
| Company Number | 05423553 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Previous Name | Allied Property Solutions Limited |
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 | Mr Vinod Chitroda |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Jetta House, Suite J003 Westfield Lane Harrow HA3 9ED |
| Secretary Name | Mrs Kalpana Chitroda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2006(1 year after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | Jetta House, Suite J003 Westfield Lane Harrow HA3 9ED |
| Secretary Name | Neel Rattan Chopra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Gloucester Road Twickenham TW2 6NE |
| Director Name | Mrs Kalpana Chitroda |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 February 2008) |
| Role | Administrator |
| Correspondence Address | 14 Constable Gardens Edgware Middlesex HA8 5SD |
Location
| Registered Address | Jetta House, Suite J003 Westfield Lane Harrow HA3 9ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,108 |
| Cash | £13,140 |
| Current Liabilities | £16,876 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 1 May 2020 | Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Jetta House, Suite J003 Westfield Lane Harrow HA3 9ED on 1 May 2020 (1 page) |
|---|---|
| 1 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 June 2012 | Registered office address changed from 17a Walm Lane Willesden Green London NW2 5SJ on 28 June 2012 (1 page) |
| 28 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Registered office address changed from 17a Walm Lane Willesden Green London NW2 5SJ on 28 June 2012 (1 page) |
| 28 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 21 June 2011 | Director's details changed for Mr Vinod Chitroda on 14 June 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Vinod Chitroda on 14 June 2010 (2 pages) |
| 21 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 June 2010 | Secretary's details changed for Kalpana Chitroda on 2 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Vinod Chitroda on 2 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Secretary's details changed for Kalpana Chitroda on 2 October 2009 (1 page) |
| 1 June 2010 | Secretary's details changed for Kalpana Chitroda on 2 October 2009 (1 page) |
| 1 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Vinod Chitroda on 2 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Vinod Chitroda on 2 October 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from prosperity house, 201 east lane wembley, middlesex greater london HA0 3NG (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from prosperity house, 201 east lane wembley, middlesex greater london HA0 3NG (1 page) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 20 February 2008 | Company name changed allied property solutions limite d\certificate issued on 20/02/08 (2 pages) |
| 20 February 2008 | Company name changed allied property solutions limite d\certificate issued on 20/02/08 (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 13 April 2005 | Incorporation (14 pages) |
| 13 April 2005 | Incorporation (14 pages) |