Robert Pinkus Property Management Ltd

Company Name	Robert Pinkus Property Management Ltd
Company Status	Active
Company Number	08947082
Category	Private Limited Company
Incorporation Date	19 March 2014(9 years, 2 months ago)
Previous Name	Timeless Corporation Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert David Pinkus
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Middleton Road Manchester M8 4JY

Director Name	Mr Giuseppe Assalone
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Middleton Road Manchester M8 4JY

Director Name	Mr Adam Howard Levene
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Middleton Road Manchester M8 4JY

Director Name	Mr Daniel Alexander Pinkus
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Middleton Road Manchester M8 4JY

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 June 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Ms Lynn McMahon
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2014(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Middleton Road Manchester M8 4JY

Director Name	Westco Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	www.pinkus.co.uk

Location

Registered Address	69 Middleton Road Manchester M8 4JY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 March 2023 (2 months, 2 weeks ago)
Next Return Due	2 April 2024 (10 months from now)

Filing History

30 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
1 July 2021	Notification of Rpms Trading Ltd as a person with significant control on 30 April 2016 (2 pages)
30 April 2021	Termination of appointment of Lynn Mcmahon as a director on 1 April 2021 (1 page)
1 April 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
2 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
2 April 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
7 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
8 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 September 2018	Micro company accounts made up to 30 April 2018 (4 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
3 April 2017	Registered office address changed from 16-18 Riversway Business Village Navigation Way Preston PR2 2YP to 69 Middleton Road Manchester M8 4JY on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
3 April 2017	Registered office address changed from 16-18 Riversway Business Village Navigation Way Preston PR2 2YP to 69 Middleton Road Manchester M8 4JY on 3 April 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 40 (6 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 40 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 July 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
8 July 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40 (7 pages)
31 March 2015	Director's details changed for Mr Robert David Pinkus on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Adam Howard Levene on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Daniel Alexander Pinkus on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Giuseppe Assalone on 30 March 2015 (2 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40 (7 pages)
31 March 2015	Director's details changed for Mr Robert David Pinkus on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Adam Howard Levene on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Daniel Alexander Pinkus on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Giuseppe Assalone on 30 March 2015 (2 pages)
19 January 2015	Appointment of Ms Lynn Mcmahon as a director on 20 December 2014 (2 pages)
19 January 2015	Appointment of Ms Lynn Mcmahon as a director on 20 December 2014 (2 pages)
9 October 2014	Appointment of Giuseppe Assalone as a director on 18 June 2014 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 40 (5 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 30.00 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20.00 (4 pages)
9 October 2014	Appointment of Daniel Alexander Pinkus as a director on 18 June 2014 (3 pages)
9 October 2014	Appointment of Adam Howard Levene as a director on 18 June 2014 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 10.00 (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 October 2014	Appointment of Giuseppe Assalone as a director on 18 June 2014 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 40 (5 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 30.00 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20.00 (4 pages)
9 October 2014	Appointment of Daniel Alexander Pinkus as a director on 18 June 2014 (3 pages)
9 October 2014	Appointment of Adam Howard Levene as a director on 18 June 2014 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 10.00 (4 pages)
12 June 2014	Company name changed timeless corporation LTD\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution (3 pages)
12 June 2014	Company name changed timeless corporation LTD\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Appointment of Robert Pinkus as a director (2 pages)
10 June 2014	Termination of appointment of Samantha Coetzer as a director (1 page)
10 June 2014	Termination of appointment of Westco Directors Limited as a director (1 page)
10 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2014 (1 page)
10 June 2014	Appointment of Robert Pinkus as a director (2 pages)
10 June 2014	Termination of appointment of Samantha Coetzer as a director (1 page)
10 June 2014	Termination of appointment of Westco Directors Limited as a director (1 page)
10 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2014 (1 page)
23 May 2014	Appointment of Samantha Coetzer as a director (2 pages)
23 May 2014	Appointment of Samantha Coetzer as a director (2 pages)
21 May 2014	Termination of appointment of Adrian Koe as a director (1 page)
21 May 2014	Termination of appointment of Adrian Koe as a director (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Robert Pinkus Property Management Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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