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Company Information for

PIN INVESTMENTS LIMITED

MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, NW2 6DW,
Company Registration Number
04643110
Private Limited Company
Active

Company Overview

About Pin Investments Ltd
PIN INVESTMENTS LIMITED was founded on 2003-01-21 and has its registered office in London. The organisation's status is listed as "Active". Pin Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIN INVESTMENTS LIMITED
 
Legal Registered Office
MILLENNIUM BUSINESS CENTRE
3 HUMBER ROAD
LONDON
NW2 6DW
Other companies in HA3
 
Filing Information
Company Number 04643110
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIN INVESTMENTS LIMITED
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Companies with same name PIN INVESTMENTS LIMITED
The following companies were found which have the same name as PIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DINA KARIA
 Director 2013-10-14
SHARAD KARIA
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KUNNAL PRADIP KARIA
 Director 2003-01-21 2018-01-10
NANDLAL HARJIUAN KARIA
 Director 2004-05-24 2013-10-14
NIRANJAN FULCHAND SHAH
 Company Secretary 2003-01-21 2012-01-21
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
QA NOMINEES LIMITED
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINA KARIA EDGEGRANGE PROPERTIES LIMITED Director 2008-11-10 CURRENT 1995-09-29 Active
SHARAD KARIA SN3 INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SHARAD KARIA NG1 DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
SHARAD KARIA ACCESS PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA WEST MIDLAND PROPERTY INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2018-05-08
SHARAD KARIA PROPERTY SERVICE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA ADIMAX PROPERTIES LIMITED Director 2008-11-10 CURRENT 2002-08-09 Active
SHARAD KARIA EDGEGRANGE PROPERTIES LIMITED Director 2008-11-10 CURRENT 1995-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1230/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-12-2330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR DINA KARIA
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DINA KARIA
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-1530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-24AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-21AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-17AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KUNNAL PRADIP KARIA
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100010
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100009
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Kunnal Pradeep Karia on 2016-03-08
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100008
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100007
2015-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046431100002
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100006
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100005
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100004
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100003
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046431100002
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0121/01/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Marborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0121/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-13AP01DIRECTOR APPOINTED MS DINA KARIA
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NANDLAL KARIA
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2013-03-04AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-14AR0121/01/13 FULL LIST
2012-02-08AR0121/01/12 FULL LIST
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY NIRANJAN SHAH
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-21AR0121/01/11 FULL LIST
2010-02-16AR0121/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDLAL HARJIUAN KARIA / 21/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARAD KARIA / 21/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNNAL PRADEEP KARIA / 21/01/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED SHARAD KARIA
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/04
2004-01-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-17 Outstanding HABIB BANK AG ZURICH
2016-05-17 Outstanding HABIB BANK AG ZURICH
2015-09-21 Outstanding HABIB BANK AG ZURICH
2015-07-23 Satisfied HABIB BANK AG ZURICH
2015-07-23 Outstanding HABIB BANK AG ZURICH
2015-07-23 Outstanding HABIB BANK AG ZURICH
2015-07-23 Outstanding HABIB BANK AG ZURICH
2015-07-23 Outstanding HABIB BANK AG ZURICH
2015-07-23 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2006-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 447,920
Creditors Due Within One Year 2012-04-01 £ 517,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
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

Intangible Assets
Patents
We have not found any records of PIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIN INVESTMENTS LIMITED
Trademarks
We have not found any records of PIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW2 6DW