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Pna Properties Limited (number 05198476) is a private limited company started on 2004-08-05. This enterprise is situated at Kingswood 16, Manor House Drive, Northwood HA6 2UJ. Pna Properties Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Pna Properties Limited
Number	05198476
Date of Incorporation:	2004/08/05
End of financial year:	31 December
Address:	Kingswood 16, Manor House Drive, Northwood, HA6 2UJ
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the business, we can name: Snehal R. (appointed on 05 August 2004). 1 secretary is present: Rohini R. (appointed on 05 August 2004). The Companies House reports 2 persons of significant control, namely: Snehal R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rohini R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	115,509	136,536	153,002	379,968	392,301	367,620	152,414	47,762	102,440	98,782	114,578	153,923
Fixed Assets	400,190	400,105	400,439	400,537	400,442	400,561	400,402	400,275	400,173	400,091	400,026	399,976
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	220,308	224,230	238,888	263,461	270,785	-	-	-	-	-	-	-
Tangible Fixed Assets	425	340	674	772	677	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	390,455	376,193	372,388	378,080	366,113	338,483	363,020	274,080	298,470	265,597	257,250	279,759

People with significant control

Snehal R.

16 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rohini R.

16 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Satisfaction of charge 4 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 4 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 5 in full filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 051984760012 in full filed on: 15th, December 2015 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 051984760012, created on 22nd September 2014 filed on: 3rd, October 2014 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 18th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 filed on: 7th, June 2010 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 filed on: 18th, May 2010 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 11 filed on: 29th, September 2009 \| mortgage	Free Download (3 pages)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 18th, September 2009 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 18th, September 2009 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 filed on: 18th, September 2009 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 filed on: 18th, September 2009 \| mortgage	Free Download (1 page)
(363a) Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 10 filed on: 20th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 9 filed on: 13th, August 2008 \| mortgage	Free Download (3 pages)
(288c) Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/2008 from 5 bluebell grove cheadle cheshire SK8 1JY filed on: 23rd, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, May 2008 \| accounts	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 8 filed on: 10th, April 2008 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 17/09/07 from: 44-46 market street hyde cheshire SK14 1AH filed on: 17th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: 44-46 market street hyde cheshire SK14 1AH filed on: 17th, September 2007 \| address	Free Download (1 page)
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 13th, October 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 13th, October 2006 \| mortgage	Free Download (3 pages)
(363s) Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 7th, June 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 7th, June 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 17th, May 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 17th, May 2006 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, February 2006 \| mortgage	Free Download (3 pages)
(363s) Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005 \| annual return	Free Download (6 pages)
(363(190)) Location of debenture register address changed annual return
(395) Particulars of mortgage/charge filed on: 5th, July 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 5th, July 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 21st, June 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 21st, June 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 16th, June 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 16th, June 2005 \| mortgage	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, August 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 5th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 5th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2004 \| resolution	Free Download (2 pages)
(288b) On 6th August 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
(288b) On 6th August 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 5th, August 2004 \| incorporation	Free Download (11 pages)

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