PELAGON HOMES LIMITED

Overview

Company Name	PELAGON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05773822
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

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

What is the purpose of PELAGON HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PELAGON HOMES LIMITED located?

Registered Office Address	141 Amhurst Road E8 2AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for PELAGON HOMES LIMITED?

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

What is the status of the latest confirmation statement for PELAGON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for PELAGON HOMES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Sep 24, 2024	Satisfaction of charge 057738220008 in full	1 pages	MR04

Sep 24, 2024	Satisfaction of charge 057738220005 in full	1 pages	MR04

Sep 24, 2024	Satisfaction of charge 057738220004 in full	1 pages	MR04

Sep 24, 2024	Satisfaction of charge 057738220003 in full	1 pages	MR04

Apr 17, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Mar 08, 2024	Registered office address changed from 137 Amhurst Road London E8 2AW to 141 Amhurst Road London E8 2AW on Mar 08, 2024	1 pages	AD01

Mar 06, 2024	Director's details changed for Mr Nicholas Carlo Maggiulli on Mar 06, 2024	2 pages	CH01

Mar 06, 2024	Secretary's details changed for Nicholas Carlo Maggiulli on Mar 06, 2024	1 pages	CH03

Mar 06, 2024	Change of details for Mr Nicholas Carlo Maggiulli as a person with significant control on Mar 06, 2024	2 pages	PSC04

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Apr 18, 2023	Satisfaction of charge 057738220006 in full	1 pages	MR04

Apr 11, 2023	Registration of charge 057738220010, created on Apr 06, 2023	4 pages	MR01

Dec 01, 2022	Registration of charge 057738220009, created on Nov 18, 2022	27 pages	MR01

Apr 22, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Mar 04, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Apr 23, 2019	Change of details for Mr Nicholas Carlo Maggiulli as a person with significant control on Apr 23, 2019	2 pages	PSC04

Apr 23, 2019	Director's details changed for Mr Nicholas Carlo Maggiulli on Apr 23, 2019	2 pages	CH01

View All Filings

Who are the officers of PELAGON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAGGIULLI, Nicholas Carlo Amhurst Road E8 2 AW London 141 England	Apr 07, 2006		Secretary	Amhurst Road E8 2 AW London 141 England		British		Property	112278710001
MAGGIULLI, Nicholas Carlo Amhurst Road E8 2 AW London 141 England	Apr 07, 2006		Director	Amhurst Road E8 2 AW London 141 England	England	British	1974-12	Property	112278710003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2006	Apr 07, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
MAGGIULLI, Damon Alessandro Rue George Franju 66000 Perpignan 29 France	Apr 07, 2006	Apr 29, 2013	Director	Rue George Franju 66000 Perpignan 29 France	France	British	1971-12	Property Invest	112278630003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2006	Apr 07, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELAGON HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Carlo Maggiulli Amhurst Road E8 2 AW London 141 England	Jul 01, 2016	Amhurst Road E8 2 AW London 141 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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