Pittas Properties Limited

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Pittas Properties Limited

01392449•Private Limited With Share Capital

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ

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Incorporated

04/10/1978

Company Age

47 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pittas Properties Limited (01392449) is a private limited with share capital incorporated on 04/10/1978 (47 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/10/1978
WD61QQ
1 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£264.5K

Net Assets

£1.12M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£18.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
E
eliana o'shea
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Address
Date:26-10-2002
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Address
Date:28-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1998
Legacy
Category:Mortgage
Date:30-04-1998
Legacy
Category:Mortgage
Date:30-04-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

Devonshire House, Manor Way, Borehamwood, WD61QQRegistered

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Contact

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ