Pkm Properties No.1 Limited. Head office in London. Check Director.

Pkm Properties No.1 Limited, London

Pkm Properties No.1 Limited is a private limited company. Registered at 1 King William Street, London EC4N 7AF, the above-mentioned 6 years old business was incorporated on 2018-04-05 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Maximilian S. (appointed on 16 July 2020), Justin H. (appointed on 16 July 2020).

About
Name: Pkm Properties No.1 Limited
Number: 11292687
Incorporation date: 2018-04-05
End of financial year: 31 March


Address:	1 King William Street London EC4N 7AF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tpsh 1 Limited

16 July 2020

Address	1 King William Street, London, EC4N 7AF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12356143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parag M.

5 April 2018 - 16 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Current Assets	111,845	184,261	207,928
Total Assets Less Current Liabilities	-27,707	-15,831	6,567,952

The due date for Pkm Properties No.1 Limited confirmation statement filing is 2024-09-15. The latest one was filed on 2023-09-01. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Tpsh 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7AF London. Parag M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-01 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, February 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, February 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2023-02-10: 1.00 GBP filed on: 10th, February 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/02/23 filed on: 10th, February 2023 \| insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, November 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, November 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, November 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-04-05 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 112926870002, created on 2022-02-07 filed on: 11th, February 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 112926870003, created on 2022-02-07 filed on: 11th, February 2022 \| mortgage	Free Download (42 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-01 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-07-16: 101.00 GBP filed on: 29th, July 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-07-16 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom to 1 King William Street London EC4N 7AF on 2020-07-27 filed on: 27th, July 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-07-16 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-07-16 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-16 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-16 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-16 filed on: 27th, July 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 112926870001, created on 2020-06-16 filed on: 11th, July 2020 \| mortgage	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-04 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-04-05: 100.00 GBP capital

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