| Company Name | PGM Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429294 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 July 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Vanitha Krishnasamy |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 08 August 2014(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Mr Palaniama Kandasamy |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Loveridge Road London Great London NW6 2DR |
| Director Name | Mr Marcio Teixeira De Carvalho |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £62,859 |
| Gross Profit | £19,603 |
| Net Worth | £1,022 |
| Cash | £13,176 |
| Current Liabilities | £12,154 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2021 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 28 April 2020 | Liquidators' statement of receipts and payments to 20 February 2020 (20 pages) |
| 11 March 2019 | Registered office address changed from 5-11 Westbourne Grove Studio 4, King House London W2 4UA England to 40a Station Road Upminster Essex RM14 2TR on 11 March 2019 (2 pages) |
| 8 March 2019 | Resolutions
|
| 8 March 2019 | Statement of affairs (8 pages) |
| 8 March 2019 | Appointment of a voluntary liquidator (4 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 May 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove Studio 4, King House London W2 4UA on 1 May 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 21 February 2017 | Termination of appointment of Marcio Teixeira De Carvalho as a director on 21 February 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mr Marcio Teixeira De Carvalho on 1 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Marcio Teixeira De Carvalho on 1 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Marcio Teixeira De Carvalho on 1 December 2014 (2 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 5 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 December 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 August 2014 | Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 26 September 2013 | Amended accounts made up to 30 November 2012 (11 pages) |
| 26 September 2013 | Amended accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Director's details changed for Mr Marcio Teixeira De Carvalho on 10 January 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Director's details changed for Mr Marcio Teixeira De Carvalho on 10 January 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Great London NW6 2DR United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Great London NW6 2DR United Kingdom on 14 November 2012 (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Termination of appointment of Palaniama Kandasamy as a director (1 page) |
| 18 November 2010 | Termination of appointment of Palaniama Kandasamy as a director (1 page) |
| 4 November 2010 | Incorporation
|
| 4 November 2010 | Incorporation
|