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PNN UK Properties Ltd

PNN UK Properties Ltd is an active company incorporated on 22 August 2019 with the registered office located in London, Greater London. PNN UK Properties Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
12170582
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 153 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
70 Garrett Mansions 287 Edgware Road
London
W2 1GN
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 2nd Floor, 22 Gilbert Street London W1K 5HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Azerbaijani • Lives in England • Born in Jun 1981
Director • Bangladeshi • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Mandarin Ltd
Anisuzzaman Chowdhury is a mutual person.
Active
AZC Properties Limited
Anisuzzaman Chowdhury is a mutual person.
Active
Nation Clinic Holdings Ltd
Nasib Piriyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.16M
Same as previous period
Total Liabilities
-£10.57M
Increased by £53K (+1%)
Net Assets
-£404K
Decreased by £53K (+15%)
Debt Ratio (%)
104%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Anisuzzaman Chowdhury Resigned
1 Month Ago on 19 Sep 2025
Mr Nasib Piriyev Appointed
1 Month Ago on 19 Sep 2025
Nasib Piriyev (PSC) Appointed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Imrana Zaman Chowdhury (PSC) Resigned
1 Month Ago on 6 Sep 2025
Anisuzzaman Chowdhury (PSC) Resigned
1 Month Ago on 6 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Sep 2025
Cessation of Anisuzzaman Chowdhury as a person with significant control on 6 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 2nd Floor, 22 Gilbert Street London W1K 5HD England to 70 Garrett Mansions 287 Edgware Road London W2 1GN on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Nasib Piriyev as a director on 19 September 2025
Submitted on 19 Sep 2025
Notification of Nasib Piriyev as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Imrana Zaman Chowdhury as a person with significant control on 6 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 19 Sep 2025
Termination of appointment of Anisuzzaman Chowdhury as a director on 19 September 2025
Submitted on 19 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 24 Apr 2025
Repayment History
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