Active
Company Information for P.AND I.INVESTMENTS LIMITED
479 HOLLOWAY ROAD, LONDON, N7 6LE,
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Company Registration Number
00589206
Private Limited Company
Active |
Company Name | |
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P.AND I.INVESTMENTS LIMITED | |
Legal Registered Office | |
479 HOLLOWAY ROAD LONDON N7 6LE Other companies in N7 | |
Company Number | 00589206 | |
---|---|---|
Company ID Number | 00589206 | |
Date formed | 1957-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FAY BONDI |
||
HELEN FAY BONDI |
||
HENRY BONDI |
||
LEONARD HARRY BONDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID CYMERMAN |
Director | ||
SYLVIA CYMERMAN |
Director | ||
IAN HEITNER |
Director | ||
SARAH HEITNER |
Director | ||
ROSE CYMERMAN |
Director | ||
ROSE CYMERMAN |
Company Secretary | ||
ICEK MEJER CYMERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOSHANA PROPERTIES LIMITED | Director | 2010-02-02 | CURRENT | 1962-08-13 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
ADENFIRST LIMITED | Director | 1991-11-15 | CURRENT | 1984-11-16 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 1991-11-15 | CURRENT | 1972-08-07 | Active | |
IDNOB LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
CROWNAGE LIMITED | Director | 2016-08-16 | CURRENT | 2013-09-11 | Active | |
LANDFIELD LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-18 | Active | |
RADFORD WAY HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
DATA SCIENCE HOUSE LTD | Director | 2015-11-09 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HEATHROCK HOMES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
HIGHBOND DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
HBD DEVELOPMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
STORMCELL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-05 | Active | |
MAGNIFICENT BUILDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
DENCOMMON LIMITED | Director | 2012-08-02 | CURRENT | 1982-01-25 | Active | |
RIGHT ANGLE LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-09-23 | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
SHOSHANA PROPERTIES LIMITED | Director | 2010-01-25 | CURRENT | 1962-08-13 | Active | |
OVERGROVE LIMITED | Director | 2010-01-25 | CURRENT | 1967-10-16 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-15 | CURRENT | 1963-09-10 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 2010-01-15 | CURRENT | 1972-08-07 | Active | |
ADENFIRST LIMITED | Director | 2010-01-11 | CURRENT | 1984-11-16 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
CANONSTATES LIMITED | Director | 1992-02-21 | CURRENT | 1985-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 005892060021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005892060021 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005892060019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005892060018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005892060017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005892060016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005892060017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005892060020 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC02 | Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FAY BONDI | |
TM02 | Termination of appointment of Helen Fay Bondi on 2021-03-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005892060018 | |
SH19 | Statement of capital on 2019-08-29 GBP 100 | |
CAP-SS | Solvency Statement dated 09/04/19 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LEONARD HARRY BONDI AS A PSC | |
PSC07 | CESSATION OF HELEN FAY BONDI AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005892060017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005892060016 | |
AP01 | DIRECTOR APPOINTED MR HENRY BONDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CYMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEITNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEITNER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AP03 | SECRETARY APPOINTED MRS HELEN FAY BONDI | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA CYMERMAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH HEITNER | |
AP01 | DIRECTOR APPOINTED MRS HELEN FAY BONDI | |
AP01 | DIRECTOR APPOINTED MR IAN HEITNER | |
AP01 | DIRECTOR APPOINTED MR LEONARD HARRY BONDI | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 99 GROVE GREEN ROAD LONDON E11 4EF | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST. OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
INST. OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.AND I.INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.AND I.INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |