Pita Properties Limited

Active05309138 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Keith David Burant
Sterling Directors Ltd
Owned by
Keith David Burant
Accounts type
Total exemption full
Region
Greater London
Address
34-40 High Street
Wanstead
E11 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Burant, Keith David
Director · Appointed 17 April 2023
Canadian
Born September 1963 (63)
Sterling Directors Ltd
Corporate Director · Appointed 17 April 2023
Officer history (4 former)
31 July 2023
Resigned Wilson, Donald Gordon as Director
17 April 2023
Appointed Burant, Keith David as Director
17 April 2023
Appointed Sterling Directors Ltd as Corporate Director
13 December 2011
Resigned Smith, John Marshall Galloway as Secretary
9 December 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
9 December 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
9 December 2004
Appointed A.C. Directors Limited as Corporate Director
9 December 2004
Resigned A.C. Directors Limited as Corporate Director
9 December 2004
Appointed Smith, John Marshall Galloway as Secretary
9 December 2004
Appointed Wilson, Donald Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keith David Burant
Individual · Notified 17 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Canadian
Born September 1963 (63)
Former controllers (1)
31 July 2023
Ceased Donald Gordon Wilson — Owns 75–100% of shares (as a trust)

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£502,703) (£501,536) (£516,392) (£347,809) (£451,843)
Balance sheet detail
20242023202120202019
Fixed Assets£1,043,424£1,087,241£819,676£810,371£739,522
Current Assets£4,774£7,623£5,396£22,616
Debtors£6,783£4,774£5,180£290£918
Cash£0£2,443£5,106£21,698
Creditors (< 1 year)£1,502,050£1,439,824£1,343,691£1,317,303£1,264,841
Creditors (> 1 year)£0
Net Current Assets(£1,495,267)(£1,435,050)(£1,336,068)(£1,311,907)(£1,242,225)
Net Assets(£502,703)
Shareholder Funds(£451,843)(£347,809)(£516,392)(£501,536)(£502,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates9 December 2025
29 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with updates9 December 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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