Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Panya Property & Investment Co.Limited
- Incorporated
- 23 February 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Madeleine Frances Anne Vaughan
- Owned by
- Madeleine Frances Anne Vaughan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1341 High RoadWhetstoneLondonN20 9HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Vaughan, Madeleine Frances Anne
Director · Appointed 20 July 2000
British
Born April 1959 (67)
Officer history (6 former)
16 June 2024
Resigned Millmore, Andrew as Secretary
1 June 2002
Appointed Millmore, Andrew as Secretary
1 June 2002
1 June 2002
Resigned Vaughan, Madeleine Frances Anne as Secretary
20 July 2000
Appointed Vaughan, Madeleine Frances Anne as Director
20 July 2000
2 May 2000
Resigned Vaughan, Frank as Director
1 February 1998
Appointed Vaughan, Madeleine Frances Anne as Secretary
1 February 1998
Resigned Vaughan, Frances Eileen as Secretary
1 February 1998
Resigned Vaughan, Frances Eileen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeleine Frances Anne Vaughan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,758,976
- Cash
- £1,168,205
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,102,164 | £1,948,796 | £1,352,095 | £3,258,456 | £2,424,273 | £2,424,273 |
| Debtors | £1,426 | £1,521 | £578 | £56,378 | £344 | £272 |
| Cash | £1,168,205 | £1,283,926 | £2,219,091 | £61,567 | £46,939 | £67,155 |
| Creditors (< 1 year) | £416,256 | £375,391 | £722,702 | £386,283 | £380,516 | £396,030 |
| Net Current Assets | £753,375 | £910,056 | £1,496,967 | (£268,338) | (£333,233) | (£328,603) |
| Net Assets | £2,758,976 | £2,762,289 | £2,775,674 | £2,557,997 | £1,816,016 | £1,820,646 |
| Shareholder Funds | £2,758,976 | £2,762,289 | £2,775,674 | £2,557,997 | £1,816,016 | £1,820,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 3 December 2024 | Satisfaction of a charge in full | |||
| 3 December 2024 | Satisfaction of a charge in full |
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