2018 PG PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 2018 Pg Properties Ltd

2018 PG PROPERTIES LIMITED was founded on 2004-10-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 2018 Pg Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

2018 PG PROPERTIES LIMITED

Legal Registered Office

SUITE 2A BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
Other companies in B66

Previous Names

ARINUM PROPERTIES LIMITED

02/01/2018

Filing Information

Company Number		05251051
Company ID Number		05251051
Date formed		2004-10-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 08:48:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2018 PG PROPERTIES LIMITED

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Companies with same name 2018 PG PROPERTIES LIMITED

The following companies were found which have the same name as 2018 PG PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	2018 PG PROPERTIES LIMITED		Unknown

Company Officers of 2018 PG PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RAFIQ PETKAR	Company Secretary	2009-11-25
RAFIQ PETKAR	Director	2009-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIAZ PETKAR	Company Secretary	2009-04-01	2009-11-25
ABIDA PETKAR	Director	2009-04-01	2009-11-25
MUNIRA PETKAR	Director	2009-11-25	2009-11-25
RAFIQ PETKAR	Company Secretary	2007-08-01	2009-04-01
RAFIQ PETKAR	Director	2007-08-01	2009-04-01
MUNIRA PETKAR	Director	2004-10-05	2007-08-30
SOFIA PETKAR	Company Secretary	2004-10-05	2007-08-01
SOFIA PETKAR	Director	2004-10-05	2007-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-13	L64.04	Compulsory liquidation. Deferment of dissolution
2021-09-11	L64.07	Compulsory liquidation. Notice of completion of liquidation
2020-01-28	COCOMP	Compulsory winding up order
2019-12-30	RM01	Liquidation appointment of receiver
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM 11 Gibson Drive Smethwick West Midlands B66 1RW
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-02	RES15	CHANGE OF COMPANY NAME 02/01/18
2018-01-02	CERTNM	COMPANY NAME CHANGED ARINUM PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/01/18
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-13	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17	LATEST SOC	17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17	AR01	05/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02	AR01	05/10/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	LATEST SOC	05/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-05	AR01	05/10/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	05/10/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	05/10/09 ANNUAL RETURN FULL LIST
2009-11-25	AP01	DIRECTOR APPOINTED MR RAFIQ PETKAR
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNIRA PETKAR
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIDA PETKAR
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 57 PRINCES GATE BEECHES ROAD WEST BROMWICH WEST MIDLANDS B706HU
2009-11-25	AP01	DIRECTOR APPOINTED MRS MUNIRA PETKAR
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY NIAZ PETKAR
2009-11-25	AP03	SECRETARY APPOINTED MR RAFIQ PETKAR
2009-05-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-14	288a	SECRETARY APPOINTED MR NIAZ PETKAR
2009-04-14	288a	DIRECTOR APPOINTED MRS ABIDA PETKAR
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 11 GIBSON DRIVE SMETHWICK WEST MIDLANDS B66 1RW
2009-04-13	288b	APPOINTMENT TERMINATED DIRECTOR RAFIQ PETKAR
2009-04-13	288b	APPOINTMENT TERMINATED SECRETARY RAFIQ PETKAR
2008-12-18	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-10-05	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 17 BENHAM ROAD, HANWELL LONDON UK W71AQ
2007-08-06	288a	NEW SECRETARY APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288b	SECRETARY RESIGNED
2006-12-06	363a	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-19	363a	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-21	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 2018 PG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2020-01-28
Petitions	2019-11-26

Fines / Sanctions

No fines or sanctions have been issued against 2018 PG PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2006-07-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-07-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-07-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-07-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-07-04	Outstanding	MORTGAGE EXPRESS
DEBENTURE	2005-10-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-01	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 515,617
Creditors Due After One Year	2012-03-31	£ 511,286
Creditors Due Within One Year	2013-03-31	£ 18,351
Creditors Due Within One Year	2012-03-31	£ 16,826

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 2018 PG PROPERTIES LIMITED

Financial Assets

Balance Sheet

Fixed Assets	2013-03-31	£ 494,647
Fixed Assets	2012-03-31	£ 494,647
Tangible Fixed Assets	2013-03-31	£ 494,646
Tangible Fixed Assets	2012-03-31	£ 494,646

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2018 PG PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2018 PG PROPERTIES LIMITED

Trademarks

We have not found any records of 2018 PG PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2018 PG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2018 PG PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 2018 PG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	2018 PG PROPERTIES LIMITED	Event Date	2020-01-07
In the Birmingham District Registry case number 000894 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	2018 PG PROPERTIES LIMITED	Event Date	2019-11-26
In the High Court of Justice CR-2019-BHM-000894 In the matter of 2018 PG PROPERTIES LIMITED Previously: ARINUM PROPERTIES LIMITED , Trading As: 2018 PG PROPERTIES LIMITED , and in the Matter of the In…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2018 PG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 2018 PG PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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