Piml Properties Limited

Active
Incorporated on 11 Sep 2012

Reg Address: 22 Chancery Lane, London WC2A 1LS

Company Number 08209820
Company Status Active
Incorporation Date 11 Sep 2012
Total Assets £1.3M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Sep 2023
Confirmation Statement Next Due 18 Sep 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Piml Properties Limited" is a ltd and located in 22 Chancery Lane, London WC2A 1LS. Piml Properties Limited is currently in active status and it was incorporated on 11 Sep 2012 (12 years 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.3M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1.3M ^{£+0 (+0%)} _{change vs prev year}
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.3M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£17.9K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1.3M ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.29M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Piml Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ida Angelina Diacono	Secretary	14 Nov 2012	-	Active
2	David John Morrison	Director	11 Sep 2012	British	Active
3	Venetia Anne Morrison	Director	11 Sep 2012	-	Active
4	David John Morrison	Director	11 Sep 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Prospect Investment Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Piml Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	6 Sep 2022	Download PDF
3	Accounts - Micro Entity	13 Jan 2021	Download PDF 3 Pages
4	Confirmation Statement - No Updates	4 Sep 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	13 Sep 2019	Download PDF 3 Pages
6	Accounts - Small	30 Jul 2019	Download PDF 15 Pages
7	Confirmation Statement - No Updates	27 Sep 2018	Download PDF 3 Pages
8	Accounts - Full	17 Jul 2018	Download PDF 16 Pages
9	Mortgage - Satisfy Charge Full	10 Jul 2018	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	10 Jul 2018	Download PDF 1 Pages
11	Confirmation Statement - Updates	13 Sep 2017	Download PDF 4 Pages
12	Accounts - Dormant	21 Jul 2017	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	2 Dec 2016	Download PDF 2 Pages
14	Confirmation Statement - Updates	20 Sep 2016	Download PDF 5 Pages
15	Accounts - Dormant	11 Aug 2016	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2015	Download PDF 4 Pages
17	Accounts - Dormant	30 Jul 2015	Download PDF 8 Pages
18	Accounts - Full	24 Feb 2015	Download PDF 16 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2014	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2013	Download PDF 4 Pages
21	Accounts - Full	22 Jul 2013	Download PDF 16 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	15 Jul 2013	Download PDF 1 Pages
23	Mortgage - Legacy	19 Dec 2012	Download PDF 5 Pages
24	Mortgage - Legacy	19 Dec 2012	Download PDF 5 Pages
25	Officers - Appoint Person Secretary Company With Name	14 Nov 2012	Download PDF 1 Pages
26	Incorporation - Company	11 Sep 2012	Download PDF 51 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Strategic Equity Capital Plc Mutual People: David John Morrison	Active
8	Abbotts Ann Farming Limited Mutual People: David John Morrison	Active
9	Abrdn Equity Income Trust Plc Mutual People: David John Morrison	Active
10	Templeco 684 Limited Mutual People: David John Morrison	Active
11	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
12	Centrica Production Limited Mutual People: David John Morrison	Active
13	Paywizard Limited Mutual People: David John Morrison	Active
14	Singula Decisions Limited Mutual People: David John Morrison	Active
15	Pulse Healthcare Limited Mutual People: David John Morrison	Active
16	Mondis Techonology Limited Mutual People: David John Morrison	Active
17	Booker Direct Limited Mutual People: David John Morrison	Active
18	Booker Group Limited Mutual People: David John Morrison	Active
19	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
20	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
21	Record Plc Mutual People: David John Morrison	Active
22	Record Currency Management Limited Mutual People: David John Morrison	Active
23	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
24	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
25	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
26	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
27	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
28	Be Heard Group Limited Mutual People: David John Morrison	Active
29	Prospect Investment Management Limited Mutual People: David John Morrison , Venetia Anne Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active