PANORAMA PROPERTIES LIMITED
Overview
| Company Name | PANORAMA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04818172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANORAMA PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PANORAMA PROPERTIES LIMITED located?
| Registered Office Address | 114 Colindale Avenue NW9 5GX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANORAMA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for PANORAMA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for PANORAMA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Jul 31, 2024 to Jul 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Notification of Ymca Properties Ltd as a person with significant control on Aug 08, 2021 | 2 pages | PSC02 | ||
Cessation of Adrian Sawyer as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Registration of charge 048181720008, created on Jun 10, 2022 | 24 pages | MR01 | ||
Registration of charge 048181720009, created on Jun 10, 2022 | 20 pages | MR01 | ||
Registration of charge 048181720007, created on Apr 27, 2022 | 4 pages | MR01 | ||
Change of details for Mr John Polycarpou as a person with significant control on Mar 05, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr John Polycarpou on Mar 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 048181720006, created on Aug 05, 2021 | 4 pages | MR01 | ||
Registration of charge 048181720005, created on Aug 05, 2021 | 4 pages | MR01 | ||
Registration of charge 048181720004, created on Aug 05, 2021 | 4 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Appointment of Mrs Maria Zenonos Polycarpou as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PANORAMA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLYCARPOU, Maria Zenonos | Director | Colindale Avenue NW9 5GX London 114 England | United Kingdom | British | Director | 214588820001 | ||||
| POLYCARPOU, Yiannakis Georgiou | Director | Colindale Avenue NW9 5GX London 114 England | United Kingdom | British | Director | 247500290002 | ||||
| LAND, Philippa | Secretary | 280 Stradbroke Grove IG5 0DG Clayhall Essex | British | 31736390001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| POLYCARPOU, Costantinos | Director | 41 Church Crescent, Whetstone N20 0JR London | England | British | Director | 100921020001 | ||||
| POLYCARPOU, John | Director | 1 Elmgate Gardens HA8 9RU Edgware Middlesex | United Kingdom | British | Director | 47767350001 | ||||
| SAYER, Adrian | Director | Charlotte Court 153 East Barnet Road EN4 8QZ Barnet 18 England | United Kingdom | British | Director | 70089620007 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PANORAMA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ymca Properties Ltd | Aug 08, 2021 | High Road N20 0RA London 1146 London United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Maria Zenonos Polycarpou | Nov 15, 2019 | Colindale Avenue NW9 5GX London 114 England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Adrian Sawyer | Apr 06, 2016 | Myrtleside Close HA6 2XH Northwood 34 Middlesex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Costantinos Polycarpou | Apr 06, 2016 | Church Crescent N20 0JR London 41 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Yiannakis Georgiou Polycarpou | Apr 06, 2016 | Elmgate Gardens HA8 9RU Edgware 1 Middlesex England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0