About

Registered Number: 08971976
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 9 Station Parade Ealing Common, Uxbridge Road, London, W5 3LD

 

Founded in 2014, Pitshanger Properties Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Pitshanger Properties Ltd. The current directors of this organisation are listed as Juneja, Amritpal Singh, Kaimakamis, Frixos, Maini, Irinbir Singh, Juneja, Navjeet Singh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUNEJA, Amritpal Singh 08 October 2015 - 1
MAINI, Irinbir Singh 02 April 2014 - 1
JUNEJA, Navjeet Singh 02 April 2014 08 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Amritpal Singh Juneja/
1963-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Frixos Kaimakamis/
1985-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Irinbir Singh Maini/
1986-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 17 November 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AR01 - Annual Return 25 June 2015
AA01 - Change of accounting reference date 29 October 2014
MR01 - N/A 11 October 2014
AR01 - Annual Return 02 June 2014
SH01 - Return of Allotment of shares 02 June 2014
MR01 - N/A 13 May 2014
AP01 - Appointment of director 09 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2014 Outstanding

N/A

A registered charge 03 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.