PITTVILLE PROPERTIES LIMITED
Overview
| Company Name | PITTVILLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06539305 |
| 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 PITTVILLE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PITTVILLE PROPERTIES LIMITED located?
| Registered Office Address | 253 Wells Road WR14 4JF Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITTVILLE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PITTVILLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PITTVILLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Termination of appointment of Haleh Mirkamali as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||
Cessation of Haleh Mirkamali as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on Sep 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 253 Wells Road Malvern WR14 4JF on Sep 01, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Hekmat Kaveh on Jun 21, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Who are the officers of PITTVILLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVEH BAGHBADRANI, Hekmat | Director | 83 Pittville Lawn GL52 2BP Cheltenham Gloucestershire | United Kingdom | British | 80536850004 | |||||
| BAGHBADRANI, Hekmat Kaveh | Secretary | 83 Pittville Lawn GL52 2BP Cheltenham Gloucestershire | British | 80536850003 | ||||||
| MIRKAMALI, Haleh | Secretary | GL52 2BP Cheltenham 83 Pittville Lawn Gloucestershire United Kingdom | 228747570001 | |||||||
| Secretarial Appointments Limited | Secretary | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128833720001 | |||||||
| BISHOP, Simon John | Director | Furlong Field Penn Lane B94 5HH Tanworth In Arden Warwickshire | British | 88485300001 | ||||||
| MIRKAMALI, Haleh | Director | Pittville Lawn GL52 2BP Cheltenham 83 Gloucestershire | United Kingdom | British | 74829340004 | |||||
| NOORBAKHSH, Mehran | Director | 29 Graham Road WR14 2HU Malvern Belford House Worcestershire | British | 129511370001 | ||||||
| Corporate Appointments Limited | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128833730001 |
Who are the persons with significant control of PITTVILLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Haleh Mirkamali | Jun 30, 2016 | GL52 2BP Cheltenham 83 Pittville Lawn Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hekmat Kaveh Baghbadrani | Jun 30, 2016 | GL52 2BP Cheltenham 83 Pittville Lawn Gloucestershire United Kingdom | 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