Introduction
Watch Company
P
PIP PROPERTY (UK) LIMITED
PIP PROPERTY (UK) LIMITED is an active company incorporated on 6 January 2015 with the registered office located in Slough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PIP PROPERTY (UK) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09375682
LTD Company
Age
11 Years
Incorporated 6 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
PIPD LIMITED
From: 6 January 2015To: 15 January 2015
Address
Walnut Tree House Court Lane Burnham Slough, SL1 8DN,
Previous Addresses
24 High Street Slough Berkshire SL1 1EQ
From: 6 January 2015To: 23 December 2021
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHARIWAL, Jaswinder Singh, Dr
ActiveCourt Lane, SloughSL1 8DN
Born October 1967
Director
Appointed 06 Jan 2015
DHARIWAL, Jaswinder Singh, Dr
Court Lane, SloughSL1 8DN
Born October 1967
Director
06 Jan 2015
Active
DHARIWAL, Veninder Kaur
ActiveCourt Lane, SloughSL1 8DN
Born February 1972
Director
Appointed 06 Jan 2015
DHARIWAL, Veninder Kaur
Court Lane, SloughSL1 8DN
Born February 1972
Director
06 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jaswinder Singh Dhariwal
CeasedSloughSL1 1EQ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Oct 2019
Dr Jaswinder Singh Dhariwal
SloughSL1 1EQ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Oct 2019
Ceased
Mrs Veninder Kaur Dhariwal
ActiveSloughSL1 1EQ
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Veninder Kaur Dhariwal
SloughSL1 1EQ
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
15 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2019
26 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2015
15 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2015