PLEDREAM PROPERTIES LIMITED

PLEDREAM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLEDREAM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01018459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLEDREAM PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLEDREAM PROPERTIES LIMITED located?

    Registered Office Address
    32 Phipps Hatch Lane
    Enfield
    EN2 0HN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEDREAM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PLEDREAM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PLEDREAM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 010184590228 in full

    1 pagesMR04

    Satisfaction of charge 010184590227 in full

    1 pagesMR04

    Satisfaction of charge 010184590232 in full

    1 pagesMR04

    Satisfaction of charge 010184590237 in full

    1 pagesMR04

    Satisfaction of charge 83 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Satisfaction of charge 206 in full

    1 pagesMR04

    Satisfaction of charge 010184590243 in full

    1 pagesMR04

    Satisfaction of charge 010184590226 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Appointment of Mr Fabio Bonfante as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Satisfaction of charge 129 in full

    4 pagesMR04

    Who are the officers of PLEDREAM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMAR, Maureen Matilda Susan
    Whixall House
    Exeter Road
    NW2 4SD London
    Secretary
    Whixall House
    Exeter Road
    NW2 4SD London
    BritishCompany Director2232210002
    AMAR, Maureen Matilda Susan
    Whixall House
    Exeter Road
    NW2 4SD London
    Director
    Whixall House
    Exeter Road
    NW2 4SD London
    United KingdomBritishMarketing Manager2232210002
    BONFANTE, Fabio
    32 Phipps Hatch Lane
    Enfield
    EN2 0HN Middlesex
    Director
    32 Phipps Hatch Lane
    Enfield
    EN2 0HN Middlesex
    EnglandBritishDirector321222510001
    JENKINS, Richard Morris
    Whixall House
    Exeter Road
    NW2 4SD London
    Director
    Whixall House
    Exeter Road
    NW2 4SD London
    United KingdomBritishCompany Director53874300002
    SHERIDAN, Michael Samuel
    7 Barnfield Road
    W5 1QU London
    Director
    7 Barnfield Road
    W5 1QU London
    United KingdomBritishSolicitor2438450001
    MUTEVELIAN, Sylvia
    717 Green Lanes
    N21 3RX London
    Secretary
    717 Green Lanes
    N21 3RX London
    British77182750001
    JENKINS, David Isaac, Professor
    11 Yale Circle
    Kensington California 94708
    U S A
    Director
    11 Yale Circle
    Kensington California 94708
    U S A
    BritishUniversity Professor Dept Civil2438440001
    MUTEVELIAN, Sylvia
    717 Green Lanes
    N21 3RX London
    Director
    717 Green Lanes
    N21 3RX London
    BritishGeneral Manager77182750001
    THOBURN, Donald
    10 Dorchester Avenue
    EN11 9EN Hoddesdon
    Hertfordshire
    Director
    10 Dorchester Avenue
    EN11 9EN Hoddesdon
    Hertfordshire
    United KingdomBritishMaster Builder2232230001

    Who are the persons with significant control of PLEDREAM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Morris Jenkins
    32 Phipps Hatch Lane
    Enfield
    EN2 0HN Middlesex
    Apr 06, 2016
    32 Phipps Hatch Lane
    Enfield
    EN2 0HN Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0