PIS 01 LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

PIS 01 LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
PIS 01 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867279. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PIS 01 LIMITED - TWICKENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FLAT 10 TURNER HOUSE
TWICKENHAM
TW1 2TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MONTY ALEXANDER BLISS ANDERSON Apr 1998 British Director 2019-09-10 CURRENT
MISS LOLA ESTELLE BLISS ANDERSON Apr 1998 British Director 2019-09-10 CURRENT
AMBER ANDERSON Feb 1992 British Director 2019-09-10 CURRENT
MISS INES MARIE BLISS ANDERSON May 1994 British Director 2019-09-11 CURRENT
MISS INES MARIE BLISS ANDERSON Secretary 2020-04-27 CURRENT
MICHAEL DAVID GIBBONS May 1953 British Director 2006-07-05 UNTIL 2019-06-28 RESIGNED
DONALD ANDERSON Jul 1953 New Zealander Director 2006-07-05 UNTIL 2019-12-11 RESIGNED
DONALD ANDERSON Jul 1953 New Zealander Secretary 2006-07-05 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jill Debra Anderson 2019-07-23 9/1958 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald Sidney Anderson 2019-06-27 - 2019-08-11 7/1953 New Malden   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Property Investment Syndicators Limited 2016-04-06 - 2018-06-30 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SWEETT & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TUDOR LODGE RTM COMPANY LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
PROPERTY INVESTMENT SYNDICATORS LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIS 02 LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIS 03 LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
43 PROJECT LTD NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
W1 K9 LTD LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
MARYLEBONE MENTORS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
GOLDCREST GROUP LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PIS 01 Limited 2024-04-26 31-07-2023 £77,046 Cash
PIS 01 Limited 2023-04-11 31-07-2022 £77,046 Cash
PIS 01 Limited 2022-04-30 31-07-2021 £181,555 equity
Micro-entity Accounts - PIS 01 LIMITED 2021-10-26 31-07-2020 £181,356 equity
Micro-entity Accounts - PIS 01 LIMITED 2020-08-01 31-07-2019 £186,553 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £5,048 Cash £124,555 equity
Accounts filed on 31-07-2016 2017-04-01 31-07-2016 £18,004 Cash £127,511 equity
Accounts filed on 31-07-2015 2016-04-30 31-07-2015 £25,152 Cash £134,488 equity
Abbreviated Company Accounts - PIS 01 LIMITED 2015-04-29 31-07-2014 £36,812 Cash £141,609 equity

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