Active
Company Information for P4 INVESTMENTS LIMITED
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MIDDLESEX, HA6 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P4 INVESTMENTS LIMITED | |
Legal Registered Office | |
Argyle House 3rd Floor, Northside Joel Street Northwood Hills MIDDLESEX HA6 1NW Other companies in HA6 | |
Company Number | 05381504 | |
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Company ID Number | 05381504 | |
Date formed | 2005-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-28 | |
Account next due | 2024-12-28 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-28 14:09:01 |
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Registered address | Last known status | Formation date | ||
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P4 INVESTMENTS, LLC | 1133 East 3rd Avenue Denver CO 80218 | Noncompliant | Company formed on the 2001-08-22 |
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P4 INVESTMENTS INC. | 111 - 5809 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2H 0J9 | Dissolved | Company formed on the 2006-04-10 |
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P4 INVESTMENTS, LLC | 307 E STATE HIGHWAY 71 LLANO TX 78643 | Active | Company formed on the 2010-06-01 |
P4 INVESTMENTS, LLC | 15120 S.E. 85TH STREET OCKLAWAHA FL 32179 | Active | Company formed on the 2018-06-04 | |
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P4 INVESTMENTS LLC | Delaware | Unknown | |
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P4 INVESTMENTS LLC | Delaware | Unknown | |
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P4 INVESTMENTS PTY LTD | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
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SHIVAM DILIP POPAT |
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ANAND POPAT |
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SATYAM DILIPKUMAR POPAT |
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SHIVAM DILIP POPAT |
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VIRAJ POPAT |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOSTAR LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
MS9 LODGE ROAD LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
MS 9 DEVELOPMENTS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
MAYTAS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SCALECREST LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-15 | Active | |
NEWCROFT VENTURES LIMITED | Director | 2018-06-13 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
B&S CAPITAL INVESTMENT (1) LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
CHOREX CONSULTANTS LIMITED | Director | 2016-05-11 | CURRENT | 2014-02-12 | Active | |
DEMARK LIMITED | Director | 2016-01-06 | CURRENT | 2015-12-11 | Dissolved 2018-01-09 | |
INTRATEC LIMITED | Director | 2016-01-04 | CURRENT | 2015-12-11 | Active | |
WINWIN FINANCE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-26 | Active | |
GRANGEMORE MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-08-26 | Dissolved 2017-04-18 | |
THREEOEIGHT KILBURN GP LIMITED | Director | 2015-08-05 | CURRENT | 2013-06-12 | Active | |
THREEOEIGHT KILBURN NOMINEE LIMITED | Director | 2015-08-05 | CURRENT | 2013-06-13 | Active | |
THREEOEIGHT KILBURN PROPERTY MANAGER LTD | Director | 2015-06-02 | CURRENT | 2014-02-12 | Active | |
INFRABLACK LIMITED | Director | 2015-06-02 | CURRENT | 2014-02-12 | Active | |
ASTRUM INVESTMENT (AIFM) LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-09-19 | |
ASTRUM INVESTMENT LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2017-08-22 | |
STAR INVESTMENT MANAGEMENT (FS) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-15 | |
STAR INVESTMENT MANAGEMENT (GP) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
STAR INVESTMENT MANAGEMENT (PAM) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
STAR INVESTMENT MANAGEMENT (SP) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-15 | |
B&S PROPERTY (STAR) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
POPAT BROTHERS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
LANDPORT INVESTMENTS LIMITED | Director | 2013-03-14 | CURRENT | 2012-04-17 | Dissolved 2015-12-15 | |
1 LOGISTICS LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-02-25 | |
BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
LODGEBANK LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-10 | Active | |
S2 ASSET MANAGEMENT LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SCALECREST LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-15 | Active |
Date | Document Type | Document Description |
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28/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 29/03/23 TO 28/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Viraj Popat on 2023-02-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHIVAM DILIP POPAT on 2017-03-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATYAM POPAT / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVAM DILIP POPAT / 27/03/2017 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anand Popat on 2015-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRAJ POPAT / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRAJ POPAT / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATYAM POPAT / 30/04/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 6 Falcon Close Northwood Middlesex HA6 2GU | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Satyam Popat on 2013-10-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRAJ POPAT / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND POPAT / 09/03/2010 | |
AR01 | 03/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIVAM POPAT / 18/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIVAM POPAT / 18/01/2008 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/04/05--------- £ SI 5@1=5 £ IC 1/6 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS 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 P4 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 P4 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. |