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Home > England & Wales Companies > PIMLICO INVESTMENTS (BEDLINGTON) LTD
Company Information for

PIMLICO INVESTMENTS (BEDLINGTON) LTD

99 Clapton Common, London, E5 9AB,
Company Registration Number
05720550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pimlico Investments (bedlington) Ltd
PIMLICO INVESTMENTS (BEDLINGTON) LTD was founded on 2006-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pimlico Investments (bedlington) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIMLICO INVESTMENTS (BEDLINGTON) LTD
 
Legal Registered Office
99 Clapton Common
London
E5 9AB
Other companies in N15
 
Filing Information
Company Number 05720550
Company ID Number 05720550
Date formed 2006-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 01/06/2023
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881974864  
Last Datalog update: 2023-07-12 04:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIMLICO INVESTMENTS (BEDLINGTON) LTD
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Companies with same name PIMLICO INVESTMENTS (BEDLINGTON) LTD
The following companies were found which have the same name as PIMLICO INVESTMENTS (BEDLINGTON) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIMLICO INVESTMENTS (BEDLINGTON) LIMITED Unknown

Company Officers of PIMLICO INVESTMENTS (BEDLINGTON) LTD

Current Directors
Officer Role Date Appointed
BLUMA REIZL KARNIOL
 Company Secretary 2006-07-31
ISRAEL PINCHAS KARNIOL
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-02-23 2006-02-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-02-23 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLUMA REIZL KARNIOL PINEHURST ESTATES LIMITED Company Secretary 2005-10-09 CURRENT 1998-06-24 Active - Proposal to Strike off
BLUMA REIZL KARNIOL TANNOW PROPERTIES LIMITED Company Secretary 2005-10-09 CURRENT 1964-09-09 Active - Proposal to Strike off
BLUMA REIZL KARNIOL SEALDEW HOLDINGS LIMITED Company Secretary 2005-10-09 CURRENT 1964-10-14 Active - Proposal to Strike off
BLUMA REIZL KARNIOL KARNOS PROPERTY CO.LIMITED Company Secretary 2005-10-08 CURRENT 1961-08-04 Active - Proposal to Strike off
BLUMA REIZL KARNIOL QUEENSBURY LTD Company Secretary 2004-02-19 CURRENT 2004-02-12 Active - Proposal to Strike off
BLUMA REIZL KARNIOL PIONEERS PROPERTY LTD Company Secretary 1998-11-19 CURRENT 1998-11-06 Active
ISRAEL PINCHAS KARNIOL CHARMING DEVELOPMENTS LTD Director 2007-01-29 CURRENT 2006-10-24 Dissolved 2015-11-24
ISRAEL PINCHAS KARNIOL CRANWICH ROAD NO 26 LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
ISRAEL PINCHAS KARNIOL QUEENSBURY LTD Director 2004-02-19 CURRENT 2004-02-12 Active - Proposal to Strike off
ISRAEL PINCHAS KARNIOL PIONEERS PROPERTY LTD Director 1998-11-19 CURRENT 1998-11-06 Active
ISRAEL PINCHAS KARNIOL TANNOW PROPERTIES LIMITED Director 1998-10-22 CURRENT 1964-09-09 Active - Proposal to Strike off
ISRAEL PINCHAS KARNIOL SEALDEW HOLDINGS LIMITED Director 1998-10-22 CURRENT 1964-10-14 Active - Proposal to Strike off
ISRAEL PINCHAS KARNIOL KARNOS PROPERTY CO.LIMITED Director 1998-10-22 CURRENT 1961-08-04 Active - Proposal to Strike off
ISRAEL PINCHAS KARNIOL PINEHURST ESTATES LIMITED Director 1998-07-29 CURRENT 1998-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-03-01Current accounting period shortened from 02/03/22 TO 01/03/22
2022-12-01AA01Previous accounting period shortened from 03/03/22 TO 02/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17DISS40Compulsory strike-off action has been discontinued
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04AA01Current accounting period shortened from 04/03/18 TO 03/03/18
2018-12-04AA01Previous accounting period shortened from 05/03/18 TO 04/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA01Previous accounting period shortened from 06/03/17 TO 05/03/17
2017-11-13AA01Previous accounting period extended from 24/02/17 TO 06/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AA01Previous accounting period shortened from 25/02/16 TO 24/02/16
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01AR0123/02/16 ANNUAL RETURN FULL LIST
2016-05-01AD02Register inspection address changed from 2L Cara House 339 Seven Sisters Rd London Uk N15 6rd United Kingdom to 99 Clapton Common London E5 9AB
2016-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/16 FROM Unit 2L Cara House 39 Seven Sisters Road London N15 6rd
2016-02-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period shortened from 26/02/15 TO 25/02/15
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01Previous accounting period shortened from 27/02/13 TO 26/02/13
2013-03-31AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-07DISS40DISS40 (DISS40(SOAD))
2010-07-06AR0123/02/10 FULL LIST
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2010-07-06AD02SAIL ADDRESS CREATED
2010-03-30GAZ1FIRST GAZETTE
2009-09-30363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-08-07DISS40DISS40 (DISS40(SOAD))
2009-08-06AA29/02/08 TOTAL EXEMPTION SMALL
2009-06-23GAZ1FIRST GAZETTE
2009-01-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-12-30225PREVSHO FROM 28/02/2008 TO 27/02/2008
2008-12-16GAZ1FIRST GAZETTE
2008-12-11DISS40DISS40 (DISS40(SOAD))
2008-12-10AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-21363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-06-2188(2)RAD 22/02/07--------- £ SI 99@1=99 £ IC 1/100
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288bSECRETARY RESIGNED
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIMLICO INVESTMENTS (BEDLINGTON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-10-11
Proposal to Strike Off2010-03-30
Proposal to Strike Off2009-06-23
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against PIMLICO INVESTMENTS (BEDLINGTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 109,619
Creditors Due After One Year 2012-02-28 £ 115,145
Creditors Due Within One Year 2013-02-28 £ 121,492
Creditors Due Within One Year 2012-02-28 £ 103,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIMLICO INVESTMENTS (BEDLINGTON) LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 61,530
Current Assets 2012-02-28 £ 56,802
Debtors 2013-02-28 £ 61,059
Debtors 2012-02-28 £ 56,188
Shareholder Funds 2012-02-28 £ 6,031
Tangible Fixed Assets 2013-02-28 £ 168,221
Tangible Fixed Assets 2012-02-28 £ 168,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIMLICO INVESTMENTS (BEDLINGTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIMLICO INVESTMENTS (BEDLINGTON) LTD
Trademarks
We have not found any records of PIMLICO INVESTMENTS (BEDLINGTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMLICO INVESTMENTS (BEDLINGTON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIMLICO INVESTMENTS (BEDLINGTON) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PIMLICO INVESTMENTS (BEDLINGTON) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPIMLICO INVESTMENTS (BEDLINGTON) LIMITEDEvent Date2018-09-07
In the Companies List, Business & Property High Court of Justice case number CR-2018-007528 A Petition to wind up the above-named company of 05720550, 99 Clapham Common, London, E5 9AB presented on 7th September 2018 by NORTHUMBERLAND COUNTY COUNCIL , Revenues Section, Wansbeck Square, Ashington, NE63 9XL Claiming to be a creditor of the company will be heard at Companies List, Business & Property Court at 7 Rolls Building, Fetter Lane, London, EC4 1NL Date: Wednesday 24th October 2018 Time: 10.30am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Tuesday 23rd October 2018
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO INVESTMENTS (BEDLINGTON) LTDEvent Date2010-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO INVESTMENTS (BEDLINGTON) LTDEvent Date2009-06-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO INVESTMENTS (BEDLINGTON) LTDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIMLICO INVESTMENTS (BEDLINGTON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIMLICO INVESTMENTS (BEDLINGTON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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