| Company Name | Property Asset Investments Limited |
|---|---|
| Director | Stephen Boyd Johnson |
| Company Status | Active |
| Company Number | 06801750 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Previous Names | Gold Bridge Mining Limited and Recupero Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Stephen Boyd Johnson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Director Name | Mr Andrew Henderson Gee |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 133a Marine Parade Brighton East Sussex BN2 1DE |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Miss Katherine Victoria Johnson |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 17 October 2018) |
| Role | Property Administrator |
| Country of Residence | England |
| Correspondence Address | 28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ |
| Secretary Name | Katherine Victoria Johnson |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 17 October 2018) |
| Role | Company Director |
| Correspondence Address | 28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £578 |
| Cash | £970 |
| Current Liabilities | £29,656 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 17 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 24 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 24 August 2020 | Change of details for Mr Stephen Boyd Johnson as a person with significant control on 24 August 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 17 October 2018 | Appointment of Mr Stephen Boyd Johnson as a director on 17 October 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of Katherine Victoria Johnson as a director on 17 October 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Katherine Victoria Johnson as a secretary on 17 October 2018 (1 page) |
| 22 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Secretary's details changed for Katherine Victoria Johnson on 1 July 2013 (1 page) |
| 3 July 2014 | Secretary's details changed for Katherine Victoria Johnson on 1 July 2013 (1 page) |
| 3 July 2014 | Secretary's details changed for Katherine Victoria Johnson on 1 July 2013 (1 page) |
| 3 July 2014 | Director's details changed for Miss Katherine Victoria Johnson on 1 July 2013 (2 pages) |
| 3 July 2014 | Director's details changed for Miss Katherine Victoria Johnson on 1 July 2013 (2 pages) |
| 3 July 2014 | Director's details changed for Miss Katherine Victoria Johnson on 1 July 2013 (2 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Secretary's details changed for Katherine Victoria Johnson on 1 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Katherine Victoria Johnson on 1 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Katherine Victoria Johnson on 1 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Company name changed recupero LIMITED\certificate issued on 02/01/13
|
| 2 January 2013 | Company name changed recupero LIMITED\certificate issued on 02/01/13
|
| 18 June 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Director's details changed for Katherine Victoria Johnson on 18 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Katherine Victoria Johnson on 18 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Secretary's details changed for Katherine Victoria Johnson on 18 June 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Katherine Victoria Johnson on 18 June 2012 (2 pages) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2011 | Termination of appointment of Andrew Gee as a director (1 page) |
| 5 July 2011 | Termination of appointment of Andrew Gee as a director (1 page) |
| 4 July 2011 | Current accounting period shortened from 31 March 2011 to 30 June 2010 (1 page) |
| 4 July 2011 | Current accounting period shortened from 31 March 2011 to 30 June 2010 (1 page) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 January 2011 (1 page) |
| 18 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 23 April 2010 | Appointment of Katherine Victoria Johnson as a director (2 pages) |
| 23 April 2010 | Appointment of Katherine Victoria Johnson as a director (2 pages) |
| 22 April 2010 | Appointment of Katherine Victoria Johnson as a secretary (1 page) |
| 22 April 2010 | Appointment of Katherine Victoria Johnson as a secretary (1 page) |
| 30 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 September 2009 | Company name changed gold bridge mining LIMITED\certificate issued on 15/09/09 (2 pages) |
| 12 September 2009 | Company name changed gold bridge mining LIMITED\certificate issued on 15/09/09 (2 pages) |
| 5 September 2009 | Director appointed andrew gee (2 pages) |
| 5 September 2009 | Director appointed andrew gee (2 pages) |
| 29 January 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 29 January 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 29 January 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 29 January 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 29 January 2009 | Appointment terminated director ela shah (1 page) |
| 29 January 2009 | Appointment terminated director ela shah (1 page) |
| 26 January 2009 | Incorporation (16 pages) |
| 26 January 2009 | Incorporation (16 pages) |