Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PND INVESTMENTS LIMITED
Company Information for

PND INVESTMENTS LIMITED

1A HILLINGDON PARADE, UXBRIDGE ROAD, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0PE,
Company Registration Number
05341283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pnd Investments Ltd
PND INVESTMENTS LIMITED was founded on 2005-01-25 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Pnd Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PND INVESTMENTS LIMITED
 
Legal Registered Office
1A HILLINGDON PARADE, UXBRIDGE ROAD
HILLINGDON
UXBRIDGE
MIDDLESEX
UB10 0PE
Other companies in UB10
 
Filing Information
Company Number 05341283
Company ID Number 05341283
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2018-10-04 12:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PND INVESTMENTS LIMITED
Is this data useful to you?
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.
Companies with same name PND INVESTMENTS LIMITED
The following companies were found which have the same name as PND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PND INVESTMENTS LLC VAN DYKE UTICA 48317 Michigan 49480 UNKNOWN Company formed on the 2013-03-21
PND INVESTMENTS LIMITED LIABILITY COMPANY 10202 EARLINGTON MANOR DR SPRING TX 77379 ACTIVE Company formed on the 2015-03-10
PND Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-18
PND INVESTMENTS LLC Georgia Unknown

Company Officers of PND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAITHAM ALANI
 Director 2009-06-02
SAIF ALANI
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LITCHFIELD
 Company Secretary 2005-02-22 2009-06-02
DAVID ANDREW LITCHFIELD
 Director 2005-01-25 2009-06-02
NICOLA LITCHFIELD
 Director 2005-02-22 2009-06-02
PETER JOHN LITCHFIELD
 Director 2005-01-25 2009-06-02
PETER JOHN LITCHFIELD
 Company Secretary 2005-01-25 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAITHAM ALANI DFA UK & IRL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
HAITHAM ALANI SMITHS PIZZA COMPANY LIMITED Director 2016-05-16 CURRENT 2007-03-22 Active - Proposal to Strike off
HAITHAM ALANI DP NEWCASTLE AND SUNDERLAND LIMITED Director 2016-05-16 CURRENT 2005-06-24 Active - Proposal to Strike off
HAITHAM ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
HAITHAM ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
HAITHAM ALANI MARYKIRK FOODS LIMITED Director 2016-03-14 CURRENT 2011-03-07 Active - Proposal to Strike off
HAITHAM ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
HAITHAM ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
HAITHAM ALANI HALA (SOUTH) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
HAITHAM ALANI HALA (NORTHWOOD) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-08
HAITHAM ALANI HALA (EGHAM) LIMITED Director 2003-02-24 CURRENT 2002-11-21 Active - Proposal to Strike off
HAITHAM ALANI HALA PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-05-13 Active
HAITHAM ALANI HALA LIMITED Director 1995-06-20 CURRENT 1995-06-15 Active
SAIF ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
SAIF ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
SAIF ALANI MARYKIRK FOODS LIMITED Director 2016-03-14 CURRENT 2011-03-07 Active - Proposal to Strike off
SAIF ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
SAIF ALANI HALA (NORTHWOOD) LIMITED Director 2010-03-24 CURRENT 2005-06-08 Dissolved 2015-12-08
SAIF ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
SAIF ALANI HALA (EGHAM) LIMITED Director 2008-11-14 CURRENT 2002-11-21 Active - Proposal to Strike off
SAIF ALANI HALA LIMITED Director 2008-04-02 CURRENT 1995-06-15 Active

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.

DateDocument TypeDocument Description
2018-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-24DS01APPLICATION FOR STRIKING-OFF
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0125/01/16 FULL LIST
2016-01-09AA30/06/15 TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0125/01/15 FULL LIST
2014-12-19AA30/06/14 TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0125/01/14 FULL LIST
2014-01-20AA30/06/13 TOTAL EXEMPTION FULL
2013-02-11AA30/06/12 TOTAL EXEMPTION FULL
2013-01-25AR0125/01/13 FULL LIST
2012-03-02AA30/06/11 TOTAL EXEMPTION FULL
2012-01-31AR0125/01/12 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1A HILLINGDON PARADE UXBRIDGE ROAD HILLINGDON MIDDX UB10 0PE
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2011-02-23AR0125/01/11 FULL LIST
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-11AR0126/01/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIF ALANI / 02/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAITHAM ALANI / 02/10/2009
2010-05-10AR0125/01/10 FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 35 HORSESHOE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1TB
2009-08-12288aDIRECTOR APPOINTED HAITHAM ALANI
2009-07-06225CURREXT FROM 31/03/2010 TO 30/06/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA LITCHFIELD
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR PETER LITCHFIELD
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID LITCHFIELD
2009-06-22288aDIRECTOR APPOINTED SAIF ALANI
2009-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-07363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-21RES12VARYING SHARE RIGHTS AND NAMES
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2188(2)RAD 01/10/05--------- £ SI 96@1=96 £ IC 4/100
2005-05-2388(2)RAD 03/03/05--------- £ SI 2@1=2 £ IC 2/4
2005-04-07225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SHERRARDS SOLICITORS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE AL1 3AW
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07288bSECRETARY RESIGNED
2005-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 PND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PND INVESTMENTS LIMITED
Trademarks
We have not found any records of PND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PND INVESTMENTS 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 (74990 - Non-trading company) as PND INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PND INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PND INVESTMENTS 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 PND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB10 0PE