59-63 PG TRUSTEES LIMITED
Overview
| Company Name | 59-63 PG TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12422519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 59-63 PG TRUSTEES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 59-63 PG TRUSTEES LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59-63 PG TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 59-63 PG TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for 59-63 PG TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Turner Hampton Secretaries Limited as a secretary on Oct 09, 2024 | 2 pages | AP04 | ||
Registered office address changed from 11 Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on Oct 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 27, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on Sep 21, 2024 | 1 pages | TM02 | ||
Change of details for Mr Abdalla Jassem Aldarwish Fakhroo as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Appointment of Turner Hampton Secretaries Limited as a secretary on Aug 05, 2024 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 238 Station Road Addlestone Surrey KT15 2PS on Aug 06, 2024 | 1 pages | AD01 | ||
Change of details for Mr Abdalla Jassem Aldarwish Fakhroo as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Dec 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 59-63 PG TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | KT15 2PS Addlestone 238 Station Road Surrey England |
| 77576430001 | ||||||||||
| ALDARWISH FAKHROO, Abdalla Jassem | Director | Station Road KT15 2PS Addlestone 238 Surrey England | United Kingdom | Qatari | 266426270001 | |||||||||
| KANOO, Khaled Fuad Ebrahim | Director | Station Road KT15 2PS Addlestone 238 Surrey England | United Kingdom | Bahraini | 262509530001 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton 11 Hampshire England |
| 117377690627 | ||||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | KT15 2PS Addlestone 238 Station Road Surrey England |
| 77576430001 | ||||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | KT15 2PS Addlestone 238 Station Road Surrey England |
| 77576430001 |
Who are the persons with significant control of 59-63 PG TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdalla Jassem Aldarwish Fakhroo | Jan 24, 2020 | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | No |
Nationality: Qatari Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 59-63 PG TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2020 | Jan 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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