James Pink Properties Limited. Head office in Edgware. Check Director.

James Pink Properties Limited, Edgware

About
Name: James Pink Properties Limited
Number: 08338751
Incorporation date: 2012-12-20
End of financial year: 31 December


Address:	Elizabeth House 8th Floor, 54-58 High Street Edgware HA8 7TT
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma M.

4 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	6,284	10,647	21,459	27,066	69,714	20,620	5,164	2,614	2,634
Total Assets Less Current Liabilities	-9,939	-2,997	-963	6,077	6,870	555	-3,077	-5,043	-5,043
Fixed Assets	1,044	783	587	-	-	-	-	-	-
Shareholder Funds	-9,939	-2,997	-963	-	-	-	-	-	-
Tangible Fixed Assets	1,044	783	587	-	-	-	-	-	-

James Pink Properties Limited was officially closed on 2023-04-04. James Pink Properties was a private limited company that could have been found at Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, HA8 7TT, Middlesex, UNITED KINGDOM. Its net worth was valued to be -9939 pounds, while the fixed assets belonging to the company totalled up to 1044 pounds. The company (formally formed on 2012-12-20) was run by 1 director and 1 secretary.
Director James M. who was appointed on 20 December 2012.
Among the secretaries, we can name: James M. appointed on 20 December 2012.

The company was categorised as "real estate agencies" (68310). According to the CH data, there was a name alteration on 2013-01-25 and their previous name was James Pink. The most recent confirmation statement was filed on 2021-12-20 and last time the accounts were filed was on 31 December 2021. 2015-12-20 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2023 \| dissolution	Free Download (1 page)
CH01	On 2022/10/01 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2021/08/18 to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT filed on: 18th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017/01/04 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/01/04 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/12/08 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/01/03 filed on: 24th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/20 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ on 2015/02/17 to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT filed on: 17th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
CH01	On 2013/07/01 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
CH03	On 2013/07/01 secretary's details were changed filed on: 17th, January 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/07/22 from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England filed on: 22nd, July 2013 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed james pink LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/01/21 change of name
NEWINC	Company registration filed on: 20th, December 2012 \| incorporation	Free Download (8 pages)

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