PKM PROPERTIES NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

PKM PROPERTIES NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PKM PROPERTIES NO.1 LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11292687. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PKM PROPERTIES NO.1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2020-07-16 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2020-07-16 CURRENT
PARAG MAJITHIA Jan 1961 British Director 2018-04-05 UNTIL 2020-07-16 RESIGNED
MR PARAG MAJITHIA Secretary 2018-04-05 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpsh 1 Limited 2020-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Parag Keshavlal Majithia 2018-04-05 - 2020-07-16 1/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED SURREY Active DORMANT 68209 - Other letting and operating of own or leased real estate
545 CHISWICK HIGH ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TOUCHSTONE PROPERTIES (2000) LTD. RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PREMIER CIRCUIT LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PREMIER CIRCUIT HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
INDIGO PLACE MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
ELITEBASE LIMITED RICKMANSWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAROLLA GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHP CHESTER LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.3 LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PKM PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.4 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.5 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.6 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.8 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.7 LIMITED FAREHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.9 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.10 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PKM PROPERTIES NO.11 LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PKM Properties No. 1 Limited - Accounts 2021-12-25 31-03-2021 £6,007,855 equity
PKM_PROPERTIES_NO.1_LIMIT - Accounts 2020-03-21 31-03-2019 £107,038 Cash £-27,707 equity

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