P I Properties Investment Ltd

Company Name	P I Properties Investment Ltd
Directors	Dimitar Petrov Ivanov and Aneliya Milcheva Ivanova
Company Status	Active
Company Number	08264045
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dimitar Petrov Ivanov
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	15 Saperton Walk London SE11 6NP

Director Name	Mrs Aneliya Milcheva Ivanova
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Saperton Walk London SE11 6NP

Location

Registered Address	15 Saperton Walk London SE11 6NP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aneliya Milcheva Ivanova 50.00% Ordinary
1 at £1	Dimitar Petrov Ivanov 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,199
Cash	£81,408
Current Liabilities	£2,534

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

16 September 2019	Delivered on: 18 September 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 43 juxon street, london, SE11 6NH. Outstanding
16 December 2015	Delivered on: 29 December 2015 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 8 hudson road st eval wadebridge (and parking space). Outstanding
16 December 2015	Delivered on: 29 December 2015 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 43 juxon street london. Outstanding
22 November 2013	Delivered on: 23 November 2013 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 43 juxon street london t/no. TGL165566. Notification of addition to or amendment of charge. Outstanding

Filing History

2 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
18 September 2019	Registration of charge 082640450004, created on 16 September 2019 (4 pages)
11 July 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 100 (3 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
31 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
12 August 2016	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
12 August 2016	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 December 2015	Registration of charge 082640450003, created on 16 December 2015 (34 pages)
29 December 2015	Registration of charge 082640450003, created on 16 December 2015 (34 pages)
29 December 2015	Registration of charge 082640450002, created on 16 December 2015 (34 pages)
29 December 2015	Registration of charge 082640450002, created on 16 December 2015 (34 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
23 November 2013	Registration of charge 082640450001 (8 pages)
23 November 2013	Registration of charge 082640450001 (8 pages)
25 October 2012	Registered office address changed from 134/136 Whitehorse Road Croydon CR0 2LA United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 134/136 Whitehorse Road Croydon CR0 2LA United Kingdom on 25 October 2012 (1 page)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

P I Properties Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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