P2M Asset Management Ltd

Company Name	P2M Asset Management Ltd
Director	Dina Bhudia
Company Status	Active
Company Number	06378455
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Dina Bhudia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Barn Toms Lane Kings Langley Hertfordshire WD4 8NH

Secretary Name	Mr Govind Bhudia
Nationality	British
Status	Current
Appointed	06 April 2009(1 year, 6 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Barn Toms Lane Kings Langley Hertfordshire WD4 8NH

Director Name	Mr Arvind Lalji Halai
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Kenton Road Kenton Harrow Middlesex HA3 0XS

Secretary Name	Mrs Dina Bhudia
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oakview Close Eastbury Park Watford Hertfordshire WD19 4RA

Contact

Website	www.p2m-group.com/
Email address	[email protected]
Telephone	020 84275392
Telephone region	London

Location

Registered Address	32 Langley Road Watford WD17 4PN
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dina Bhudia 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,626
Cash	£73,787
Current Liabilities	£18,097

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
20 April 2022	Compulsory strike-off action has been discontinued (1 page)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 December 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
23 June 2021	Secretary's details changed for Mr Govind Bhudia on 23 June 2021 (1 page)
23 June 2021	Change of details for Mrs Dina Bhudia as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mrs Dina Bhudia on 23 June 2021 (2 pages)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
2 July 2018	Change of share class name or designation (2 pages)
2 July 2018	Particulars of variation of rights attached to shares (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
23 May 2013	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 23 May 2013 (1 page)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 3 October 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Registered office address changed from 7 Oakview Close, Eastbury Park Watford Hertfordshire WD19 4RA on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 7 Oakview Close, Eastbury Park Watford Hertfordshire WD19 4RA on 19 November 2009 (2 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Secretary appointed mr govind bhudia (1 page)
3 July 2009	Appointment terminated secretary dina bhudia (1 page)
3 July 2009	Appointment terminated secretary dina bhudia (1 page)
3 July 2009	Secretary appointed mr govind bhudia (1 page)
30 April 2009	Appointment terminated director arvind halai (1 page)
30 April 2009	Appointment terminated director arvind halai (1 page)
23 April 2009	Return made up to 21/09/08; full list of members (4 pages)
23 April 2009	Return made up to 21/09/08; full list of members (4 pages)
21 September 2007	Incorporation (17 pages)
21 September 2007	Incorporation (17 pages)

P2M Asset Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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