PANDIT & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
PANDIT & ASSOCIATES LIMITED
COMPANY NUMBER
04475718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
02/07/2002
(22 years and 4 months old)
WEBSITE
palaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2002
21/05/2007
MONEY WISE FINANCIAL MANAGEMENT UK LIMITED
EDGWARE
HA8 5NN
Telephone: 02082022071
TPS: No
228 Portland Crescent
Stanmore
Middlesex
HA7 1LS
Telephone: 82022071
34 Queensbury Station Parade
EDGWARE
HA8 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDIT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDIT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDIT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2003 - Present (21 years and 7 months) Secretary: 01/04/2003 - Present (21 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 14 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
02/07/2002 - 08/07/2002 (0 months) 02/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
02/07/2002 - 27/03/2003 (8 months) Born in Feb 1982 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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