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PUMPKIN PIE PROPERTIES LIMITED

PUMPKIN PIE PROPERTIES LIMITED

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

    • Overview

    Company NamePUMPKIN PIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13087476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PUMPKIN PIE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUMPKIN PIE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Tax Advisory Partnership Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMPKIN PIE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PUMPKIN PIE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for PUMPKIN PIE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 21, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Stephen Iain Murdoch as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Tax Advisory Partnership Lower Ground Floor 14 Devonshire Square London EC2M 4YT on Jan 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on Aug 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2021 with updates

    		6 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2020

    Statement of capital on Dec 17, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PUMPKIN PIE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Melissa Baron
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		Director
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		EnglandAmerican239823390001
    MURDOCH, Stephen Iain
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		Director
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		EnglandBritish,American243217820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUMPKIN PIE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Iain Murdoch
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		Dec 17, 2020
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		No
    Nationality: British,American
    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 50% but not more than 75% of the voting rights in the company.
    Mrs Melissa Baron Murdoch
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		Dec 17, 2020
    Lower Ground Floor
    14 Devonshire Square
    EC2M 4YT London
    C/O Tax Advisory Partnership
    United Kingdom
    		No
    Nationality: American
    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.
    View Detailed Information on Persons with Significant 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