PIS 03 LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

PIS 03 LIMITED is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
PIS 03 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867282. The accounts status is TOTAL EXEMPTION FULL.

PIS 03 LIMITED - NEW MALDEN

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 31/07/2018

Registered Office

133 THETFORD ROAD
NEW MALDEN
SURREY
KT3 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID GIBBONS May 1953 British Director 2006-07-05 CURRENT
DONALD ANDERSON Jul 1953 New Zealander Director 2006-07-05 CURRENT
DONALD ANDERSON Jul 1953 New Zealander Secretary 2006-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Property Investment Syndicators Limited 2016-04-06 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 01 LIMITED TWICKENHAM ENGLAND Active DORMANT 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
43 PROJECT LTD NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDCREST GROUP LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2018 2019-04-03 31-07-2018 £-4,724 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £-4,724 equity
Accounts filed on 31-07-2016 2017-04-06 31-07-2016 £-58,014 equity
Accounts filed on 31-07-2015 2016-04-30 31-07-2015 £-58,014 equity
Abbreviated Company Accounts - PIS 03 LIMITED 2015-04-29 31-07-2014 £-58,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE & HAYWARD LETTINGS LIMITED NEW MALDEN UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis