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PJM PARTNERS LTD

PJM PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePJM PARTNERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11852011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PJM PARTNERS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PJM PARTNERS LTD located?

    Registered Office Address
    C/O Ad Valorem, 2 Manor Farm Court Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJM PARTNERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PJM PARTNERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 25, 2025
    Next Confirmation Statement DueJan 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 25, 2024
    OverdueYes

    What are the latest filings for PJM PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Confirmation statement made on Dec 25, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Registered office address changed from St. Ives Mount Park Road London W5 2RP England to C/O Ad Valorem, 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on May 07, 2025

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Margaret Price as a director on May 01, 2024

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 25, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing for the appointment of Mr Jacek Kozanecki as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Jacek Kozanecki on Apr 11, 2024

    		2 pagesCH01

    Director's details changed for Ms Margaret Price on Apr 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Piotr Kozanecki on Apr 11, 2024

    		2 pagesCH01

    Director's details changed for Ms Monika Kozanecki on Apr 11, 2024

    		2 pagesCH01

    Registered office address changed from St. Ives, Mount Park Road St. Ives Mount Park Road London W5 2RP England to St. Ives Mount Park Road London W5 2RP on Apr 11, 2024

    		1 pagesAD01

    Registered office address changed from 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA England to St. Ives, Mount Park Road St. Ives Mount Park Road London W5 2RP on Apr 11, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Amended total exemption full accounts made up to Feb 29, 2020

    		4 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Benjamin Lees as a director on Feb 06, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PJM PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZANECKI, Jacek
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		United KingdomBritish302833470002
    KOZANECKI, Monika
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		EnglandBritish306150590002
    KOZANECKI, Piotr
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		EnglandBritish306148930002
    KOZANECKI, Marek Edmund
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Director
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		United KingdomPolish255815080001
    LEES, Benjamin
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		Director
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		EnglandBritish305152710001
    LEES, Benjamin Sean
    165 London Road
    TN37 6LS St Leonards-On-Sea
    Flat 3
    United Kingdom
    		Director
    165 London Road
    TN37 6LS St Leonards-On-Sea
    Flat 3
    United Kingdom
    		EnglandBritish303030630001
    LEES, Jeremy
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		Director
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		EnglandBritish148023430002
    LEES, Jeremy
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Director
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		United KingdomBritish289350950001
    OWEN, Nicholas Jonathan
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		Director
    C/O Morgan Reach Accountants
    239, Kensington High St
    W8 6SA London
    239
    England
    		United KingdomBritish303199700001
    OWEN, Nicholas Jonathan
    Bebington
    CH63 9HW Wirral
    23 Langley Road
    United Kingdom
    		Director
    Bebington
    CH63 9HW Wirral
    23 Langley Road
    United Kingdom
    		United KingdomBritish303199700001
    PRICE, Margaret
    Mount Park Road
    W5 2RP London
    St. Ives
    England
    		Director
    Mount Park Road
    W5 2RP London
    St. Ives
    England
    		EnglandBritish306150800002
    PRICE, Margaret
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    United Kingdom
    		Director
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    United Kingdom
    		EnglandBritish273327770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJM PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Kozanecki
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		Dec 25, 2022
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Monika Zofia Kozanecka
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Piotr Marek Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacek Aleksander Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Lees
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Dec 24, 2022
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Lees
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Apr 09, 2021
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piotr Marek Kozanecki
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jacek Aleksander Kozanecki
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Monika Zofia Kozanecka
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PJM PARTNERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benjamin Tobin
    Waltham House 11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Waltham House 11 Kirkdale Road
    E11 1HP London
    Charles Kornbluth
    Waltham House 11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Waltham House 11 Kirkdale Road
    E11 1HP London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Isabelle Waight
    Waltham House, 11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Waltham House, 11 Kirkdale Road
    E11 1HP London
    Paul Joseph
    Strettons Waltham House
    11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Strettons Waltham House
    11 Kirkdale Road
    E11 1HP London
    3
    DateType
    Mar 25, 2025Petition date
    May 14, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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