| Company Name | Pandian Properties Limited |
|---|---|
| Director | Daniel Peter Bronstein |
| Company Status | Active |
| Company Number | 09561837 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Peter Bronstein |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Widley Road London W9 2LB |
| Director Name | Thomas Owen Borgen-Davis |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW |
| Director Name | Boqian Du |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW |
| Director Name | Chii Shan Hiu |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW |
Location
| Registered Address | 5a 6 Maida Avenue London W2 1TG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 4 days from now) |
Charges
| 16 October 2015 | Delivered on: 3 November 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 39 north street coventry. Outstanding |
|---|---|
| 13 October 2015 | Delivered on: 23 October 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 47 gerard avenue, coventry. Outstanding |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 27 June 2023 | Register inspection address has been changed from Flat 72 5 Mill Street London SE1 2DF England to 5a 6 Maida Avenue London W2 1TG (1 page) |
| 26 June 2023 | Registered office address changed from 44 Widley Road London W9 2LB England to 5a 6 Maida Avenue London W2 1TG on 26 June 2023 (1 page) |
| 26 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 24 May 2022 | Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 44 Widley Road London W9 2LB on 24 May 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 4 November 2021 | Change of details for Mr Daniel Peter Bronstein as a person with significant control on 26 October 2021 (2 pages) |
| 3 November 2021 | Change of details for Mr Daniel Peter Bronstein as a person with significant control on 26 October 2021 (2 pages) |
| 3 November 2021 | Director's details changed for Mr Daniel Peter Bronstein on 26 October 2021 (2 pages) |
| 3 November 2021 | Director's details changed for Mr Daniel Peter Bronstein on 26 October 2021 (2 pages) |
| 13 October 2021 | Purchase of own shares.
|
| 1 September 2021 | Cancellation of shares. Statement of capital on 17 August 2021
|
| 23 August 2021 | Termination of appointment of Boqian Du as a director on 17 August 2021 (1 page) |
| 23 August 2021 | Termination of appointment of Thomas Owen Borgen-Davis as a director on 17 August 2021 (1 page) |
| 23 August 2021 | Termination of appointment of Chii Shan Hiu as a director on 17 August 2021 (1 page) |
| 28 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 14 June 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 14 January 2021 | Register inspection address has been changed from 74B Minford Gardens Hammersmith London W14 0AP England to Flat 72 5 Mill Street London SE1 2DF (1 page) |
| 7 July 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 20 July 2018 | Register inspection address has been changed from 208 Herne Hill Road London SE24 0AE England to 74B Minford Gardens Hammersmith London W14 0AP (1 page) |
| 19 July 2018 | Director's details changed for Mr Daniel Peter Bronstein on 6 June 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 November 2016 | Register inspection address has been changed to 208 Herne Hill Road London SE24 0AE (1 page) |
| 3 November 2016 | Register inspection address has been changed to 208 Herne Hill Road London SE24 0AE (1 page) |
| 8 September 2016 | Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA United Kingdom to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA United Kingdom to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016 (1 page) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 3 November 2015 | Registration of charge 095618370002, created on 16 October 2015 (5 pages) |
| 3 November 2015 | Registration of charge 095618370002, created on 16 October 2015 (5 pages) |
| 23 October 2015 | Registration of charge 095618370001, created on 13 October 2015 (5 pages) |
| 23 October 2015 | Registration of charge 095618370001, created on 13 October 2015 (5 pages) |
| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
|
| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
|