Company NamePJIB Ltd
Company StatusActive
Company Number07373861
CategoryPrivate Limited Company
Incorporation Date13 September 2010(13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameAhmad Lolavar
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregor Mews, Langton Way
London
SE3 7JX
Director NameElizabeth Ann Lolavar
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregor Mews, Langton Way
London
SE3 7JX
Director NameMs Mariam Lolavar
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Pinelands Close, St John's Park
London
SE3 7TF
Director NameSoosan Grace Lolavar
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregor Mews, Langton Way
London
SE3 7JX
Director NameMr Patrick John Irvine
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Pinelands Close, St. John's Park
London
SE3 7TF
Secretary NameMariam Lolavar
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Pinelands Close, St John's Park
London
SE3 7TF

Location

Registered Address3 Pinelands Close
St. Johns Park
Blackheath
London
SE3 7TF
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

40 at £1Seyed Ahmad Lolavar
40.00%
Ordinary
20 at £1Elizabeth Ann Lolavar
20.00%
Ordinary
20 at £1Soosan Grace Lolavar
20.00%
Ordinary
10 at £1Mr Patrick Irvine
10.00%
Ordinary
10 at £1Ms Mariam Lolavar
10.00%
Ordinary

Financials

Year2014
Net Worth£195
Cash£5,102
Current Liabilities£83,881

Accounts

Latest Accounts27 September 2022 (1 year, 7 months ago)
Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 September

Returns

Latest Return11 October 2023 (6 months, 3 weeks ago)
Next Return Due25 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023Confirmation statement made on 11 October 2023 with updates (4 pages)
27 September 2023Unaudited abridged accounts made up to 27 September 2022 (8 pages)
28 June 2023Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
12 October 2022Confirmation statement made on 11 October 2022 with updates (4 pages)
28 September 2022Unaudited abridged accounts made up to 28 September 2021 (8 pages)
28 June 2022Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
11 October 2021Confirmation statement made on 11 October 2021 with updates (4 pages)
24 June 2021Unaudited abridged accounts made up to 29 September 2020 (10 pages)
23 October 2020Confirmation statement made on 11 October 2020 with updates (4 pages)
29 September 2020Unaudited abridged accounts made up to 29 September 2019 (11 pages)
25 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
20 September 2019Unaudited abridged accounts made up to 29 September 2018 (10 pages)
24 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
21 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (10 pages)
25 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(9 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(9 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(8 pages)
8 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(8 pages)
18 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(8 pages)
2 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(8 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
14 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
21 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 August 2012Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page)
26 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
26 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
6 April 2011Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)