PKM PROPERTIES NO.7 LIMITED
Overview
| Company Name | PKM PROPERTIES NO.7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14273278 |
| 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 PKM PROPERTIES NO.7 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PKM PROPERTIES NO.7 LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PKM PROPERTIES NO.7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PKM PROPERTIES NO.7 LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PKM PROPERTIES NO.7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on May 09, 2025 | 2 pages | AP04 | ||
Appointment of Mr Edward Alexander Bellew as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Appointment of Miss Lynsey Victoria Sutcliffe as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Shp Investments 4 Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on Oct 09, 2023 | 1 pages | AD01 | ||
Cessation of Parag Keshavlal Majithia as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Parag Keshavlal Majithia as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parag Majithia as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Appointment of Ms Claire Louise Fahey as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Clifford Pridmore as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Joseph Dawber as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Who are the officers of PKM PROPERTIES NO.7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | Jersey | British | 279568000003 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Parkway Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | England | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 138145780003 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 245258820001 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 312491590001 | |||||||||
| MAJITHIA, Parag | Secretary | Sandy Lodge Road WD3 1LN Rickmansworth 47 Hertfordshire United Kingdom | 298689230001 | |||||||||||
| FAHEY, Claire Louise | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | United Kingdom | British | 252972920001 | |||||||||
| MAJITHIA, Parag Keshavlal | Director | Sandy Lodge Road WD3 1LN Rickmansworth 47 Hertfordshire United Kingdom | United Kingdom | British | 135505700001 |
Who are the persons with significant control of PKM PROPERTIES NO.7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shp Investments 4 Limited | Sep 26, 2023 | Parkway Whiteley PO15 7AD Fareham Forum 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Parag Keshavlal Majithia | Aug 03, 2022 | Sandy Lodge Road WD3 1LN Rickmansworth 47 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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