Piute Properties Limited. net worth, address, company information. Free

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Piute Properties Limited (reg no 05314656) is a private limited company founded on 2004-12-16 originating in England. This business is situated at 59 Burnham Road, London E4 8PA. Piute Properties Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Piute Properties Limited
Number	05314656
Date of Incorporation:	2004/12/16
End of financial year:	31 December
Address:	59 Burnham Road, London, E4 8PA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Ligaya D. (appointed on 14 December 2006), Anthony B. (appointment date: 16 December 2004). 1 secretary is there as well: Anthony B. (appointed on 14 December 2006). The Companies House indexes 2 persons of significant control, namely: Anthony B. owns 1/2 or less of shares, Ligaya D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	-	-	-	-	2	2	2	2
Current Assets	94,714	29,339	39,439	3,875	1,453	-	-	-	-	-
Fixed Assets	583,661	583,661	583,661	553,016	-	-	-	-	-	-
Shareholder Funds	7,364	18,564	26,218	460	-250,433	-250,833	-	-	-	-
Tangible Fixed Assets	583,661	583,661	583,661	553,016	-	-	-	-	-	-
Total Assets Less Current Liabilities	413,114	424,314	432,018	390,596	-165,340	-	-	-	-	-

People with significant control

Anthony B.

6 April 2016

Nature of control:	25-50% shares

Ligaya D.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Orchard End, 1, Thomas Paine Avenue, Thetford Norfolk IP24 1AE on Fri, 1st Jan 2021 to 59 Burnham Road London E4 8PA filed on: 1st, January 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, June 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On Tue, 10th Jan 2012 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/10/07 from: 2 heron court bishops stortford hertfordshire CM23 2AY filed on: 19th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/07 from: 2 heron court bishops stortford hertfordshire CM23 2AY filed on: 19th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(288a) On Thu, 18th Jan 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Jan 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Secretary resigned;director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Secretary resigned;director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: corona barwick road standon ware hertfordshire SG11 1PN filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: corona barwick road standon ware hertfordshire SG11 1PN filed on: 28th, December 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 16th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, March 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 16th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(122) S-div 16/12/04 filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(122) S-div 16/12/04 filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(288b) On Fri, 24th Dec 2004 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Dec 2004 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (19 pages)

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