PJN PROPERTIES LIMITED - EAST SHEEN


Company Profile Company Filings

Overview

PJN PROPERTIES LIMITED is a Private Limited Company from EAST SHEEN UNITED KINGDOM and has the status: Active.
PJN PROPERTIES LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PJN PROPERTIES LIMITED - EAST SHEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

11 RICHMOND PARK ROAD
EAST SHEEN
LONDON
SW14 8JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNA LUCY NEILL Dec 1969 British Director 2007-04-05 CURRENT
MISS ANN LOUISE ELIZABETH NEILL Feb 1968 British Director 2007-04-05 CURRENT
MR STUART CHARLES MARINER May 1944 British Director 2016-08-14 CURRENT
MS SUZANNA LUCY NEILL Secretary 2023-05-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MARGARET CHRISTINE JONES Jun 1952 British Secretary 2005-08-01 UNTIL 2023-05-12 RESIGNED
PETER JAMES NEILL May 1939 British Director 2005-08-01 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gratedean Limited 2022-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Ann Louise Neill 2016-05-01 - 2022-07-30 2/1968 Southampton   Ownership of shares 25 to 50 percent
Miss Suzanna Lucy Neill 2016-05-01 - 2022-07-30 12/1969 Southampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATEDEAN LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAND UNION DEVELOPMENTS LIMITED OAKLEY Dissolved... FULL 41100 - Development of building projects
GLOBE EXHIBITIONS LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POWYS PROPERTIES LIMITED POWYS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL DEVELOPMENTS LIMITED OAKLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MAINE ESTATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PJN Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-03-2023 £68,335 Cash £12,281,581 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £917,741 Cash £12,362,625 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-03-2021 £48,499 Cash £8,182,420 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £129,888 Cash £8,327,798 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-03-2019 £116,969 Cash £8,218,574 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £98,415 Cash £8,146,581 equity
PJN Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £78,100 Cash £7,851,569 equity
PJN Properties Limited - Abbreviated accounts 16.1 2016-11-25 31-03-2016 £38,763 Cash £7,634,759 equity
PJN Properties Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £105,309 Cash £7,430,884 equity
PJN Properties Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £81,786 Cash £7,868,886 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATEDEAN LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBE EXHIBITIONS LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHONEGATE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNS CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORPHANLENS LTD LONDON ENGLAND Active DORMANT 86101 - Hospital activities
OLD CHURCH HOUSE (EAST SHEEN) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SOPHIE ELLEN ACCOUNTS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EDUCARDS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
SDS MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies