About

Registered Number: 05309138
Date of Incorporation: 09/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 34-40 High Street, Wanstead, E11 2RJ

 

Pita Properties Ltd was founded on 09 December 2004 with its registered office in Wanstead, it's status is listed as "Active". Wilson, Donald Gordon, Smith, John Marshall Galloway are the current directors of Pita Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Donald Gordon 09 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, John Marshall Galloway 09 December 2004 13 December 2011 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 22 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 08 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
363s - Annual Return 16 January 2007
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
NEWINC - New incorporation documents 09 December 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.