| Company Name | Pmtmr Limited |
|---|---|
| Directors | Pankaj Raval and Vinay Raval |
| Company Status | Active |
| Company Number | 09384187 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Pankaj Raval |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 378 High Road Harrow Weald Middlesex HA3 6HQ |
| Secretary Name | Pankaj Raval |
|---|---|
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 378 High Road Harrow Weald Middlesex HA3 6HQ |
| Director Name | Mr Vinay Raval |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 378 High Road Harrow Weald Middlesex HA3 6HQ |
Location
| Registered Address | 56 Wetheral Drive Stanmore Middlesex HA7 2HL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pankaj Raval 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 9 February 2023 | Delivered on: 14 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 3 elms road, harrow, middlesex, HA3 6BB. Outstanding |
|---|---|
| 9 February 2023 | Delivered on: 14 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land on the north side of 382 high road, harrow, HA3 6HQ for further details of property charged please see the deed. Outstanding |
| 9 February 2023 | Delivered on: 10 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1A elms road, HA3 6BB. Outstanding |
| 9 February 2023 | Delivered on: 10 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 382 high road, harrow, HA3 6HQ. Outstanding |
| 2 March 2020 | Delivered on: 5 March 2020 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The freehold property known as 14 aldred road, hampstead, (NW6 1AN) and described in more detail in the registered title 356345 maintained by hm land registry. Outstanding |
| 2 March 2020 | Delivered on: 5 March 2020 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The freehold property known as 14 aldred road, hampstead, (NW6 1AN) and described in more detail in registered title 356345 maintained by hm land registry. Outstanding |
| 29 August 2019 | Delivered on: 3 September 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 382 high road, harrow, middlesex, HA3 6HQ. Outstanding |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 5 March 2020 | Registration of charge 093841870003, created on 2 March 2020 (45 pages) |
| 5 March 2020 | Registration of charge 093841870002, created on 2 March 2020 (39 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 September 2019 | Registration of charge 093841870001, created on 29 August 2019 (4 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (3 pages) |
| 2 March 2019 | Appointment of Mr Vinay Raval as a director on 1 March 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 February 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 February 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
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| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
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