| Company Name | Piguet Properties Limited |
|---|---|
| Director | Niraj Manilal Shah |
| Company Status | Active |
| Company Number | 08684597 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Niraj Manilal Shah |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Carlyle Lodge 33 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 6 Carlyle Lodge 33 Richmond Road New Barnet Hertfordshire EN5 1SA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Niraj Manilal Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,304 |
| Cash | £13,967 |
| Current Liabilities | £195,297 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
Charges
| 25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Newbury Building Society Classification: A registered charge Particulars: Charge over 134 bishop ken road, harrow HA3 7HW. Outstanding |
|---|---|
| 19 May 2016 | Delivered on: 1 June 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 29 September 2020 | Registration of charge 086845970002, created on 25 September 2020 (4 pages) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 June 2016 | Registration of charge 086845970001, created on 19 May 2016 (21 pages) |
| 1 June 2016 | Registration of charge 086845970001, created on 19 May 2016 (21 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Statement of capital following an allotment of shares on 10 September 2013
|
| 10 September 2014 | Statement of capital following an allotment of shares on 10 September 2013
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 17 September 2013 | Director's details changed for Mr Niraj Manilal Shah on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Niraj Manilal Shah on 17 September 2013 (2 pages) |
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|