PGI PROPERTIES LIMITED

Overview

Company Name	PGI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05121417
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGI PROPERTIES LIMITED?

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

Where is PGI PROPERTIES LIMITED located?

Registered Office Address	25 Northumberland Avenue Enfield EN1 4HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PGI PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for PGI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Unaudited abridged accounts made up to Oct 31, 2024	10 pages	AA

May 20, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD England to 25 Northumberland Avenue Enfield London EN1 4HF on Nov 14, 2024	1 pages	AD01

Jul 31, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

Jun 19, 2024	Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on Jun 19, 2024	1 pages	AD01

May 08, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	9 pages	AA

May 10, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Amended total exemption full accounts made up to Oct 31, 2021	13 pages	AAMD

Jul 29, 2022	Unaudited abridged accounts made up to Oct 31, 2021	9 pages	AA

May 09, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

May 17, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Unaudited abridged accounts made up to Oct 31, 2019	9 pages	AA

May 15, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Jul 17, 2019	Registration of charge 051214170025, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170021, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170020, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170018, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170023, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170019, created on Jul 15, 2019	8 pages	MR01

Jul 16, 2019	Registration of charge 051214170024, created on Jul 15, 2019	6 pages	MR01

Jul 16, 2019	Registration of charge 051214170022, created on Jul 15, 2019	8 pages	MR01

Jun 10, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PGI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODD, Zorawar Singh 50 Alderton Hill IG10 3JB Loughton Essex	May 20, 2004		Director	50 Alderton Hill IG10 3JB Loughton Essex	England	British	1938-5	12462220001
MINHAS, Gurmakh Singh 82 Tycehurst Hill IG10 1DA Loughton Essex	May 20, 2004		Director	82 Tycehurst Hill IG10 1DA Loughton Essex	England	British	1958-6	59590090001
MINHAS, Gurmakh Singh 82 Tycehurst Hill IG10 1DA Loughton Essex	May 20, 2004	May 06, 2010	Secretary	82 Tycehurst Hill IG10 1DA Loughton Essex		British		59590090001
MINHAS, Inderjit 82 Tycehurst Hill IG10 1DA Loughton Essex	Jul 02, 2007	May 06, 2010	Secretary	82 Tycehurst Hill IG10 1DA Loughton Essex		British		124702700001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	May 06, 2004	May 18, 2004	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	May 06, 2004	May 06, 2004	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pirthipal Singh Minhas Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	Apr 06, 2016	Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Zorawar Singh Dodd Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	Apr 06, 2016	Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gurmakh Singh Minhas Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	Apr 06, 2016	Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Inderjit Minhas Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	Apr 06, 2016	Northumberland Avenue Enfield EN1 4HF London 25 United Kingdom	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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