Company Information for PIN INVESTMENTS LIMITED
MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, NW2 6DW,
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Company Registration Number
04643110
Private Limited Company
Active |
Company Name | |
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PIN INVESTMENTS LIMITED | |
Legal Registered Office | |
MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON NW2 6DW Other companies in HA3 | |
Company Number | 04643110 | |
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Company ID Number | 04643110 | |
Date formed | 2003-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIN INVESTMENTS, INC. | 4123 SW 26TH COURT GRESHAM OR 97080 | Active | Company formed on the 2010-02-26 | |
PIN INVESTMENTS INC. | 101 NW 12TH AVE S125 BATTLE GROUND WA 98604 | Dissolved | Company formed on the 2006-03-08 | |
PIN INVESTMENTS (PTE) LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
PIN INVESTMENTS PTY LTD | NSW 2234 | Active | Company formed on the 2017-04-03 | |
PIN INVESTMENTS, LLC | 5612 NW 106TH AVENUE CORAL SPRINGS FL 33076 | Active | Company formed on the 2010-10-11 | |
PIN INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
PIN INVESTMENTS INC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DINA KARIA |
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SHARAD KARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUNNAL PRADIP KARIA |
Director | ||
NANDLAL HARJIUAN KARIA |
Director | ||
NIRANJAN FULCHAND SHAH |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEGRANGE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1995-09-29 | Active | |
SN3 INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NG1 DEVELOPMENTS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
ACCESS PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
WEST MIDLAND PROPERTY INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2018-05-08 | |
PROPERTY SERVICE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ADIMAX PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 2002-08-09 | Active | |
EDGEGRANGE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1995-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DINA KARIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINA KARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNNAL PRADIP KARIA | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100009 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kunnal Pradeep Karia on 2016-03-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046431100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046431100002 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM Marborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DINA KARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDLAL KARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AR01 | 21/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIRANJAN SHAH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/01/11 FULL LIST | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDLAL HARJIUAN KARIA / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD KARIA / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNNAL PRADEEP KARIA / 21/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHARAD KARIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Satisfied | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 447,920 |
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Creditors Due Within One Year | 2012-04-01 | £ 517,731 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIN INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 149,873 |
Current Assets | 2012-04-01 | £ 166,409 |
Debtors | 2012-04-01 | £ 16,536 |
Fixed Assets | 2012-04-01 | £ 800,000 |
Shareholder Funds | 2012-04-01 | £ 758 |
Tangible Fixed Assets | 2012-04-01 | £ 800,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |