Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Pegasus Executive Properties Limited
- Incorporated
- 16 January 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Carol Gillian Fugler
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 70 Charlotte StreetLondonW1T 4QG
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Fugler, Carol Gillian
Director · Appointed 6 September 2018
British
Born October 1946 (80)
Officer history (14 former)
6 September 2018
6 September 2018
Appointed Fugler, Carol Gillian as Director
26 March 2015
1 February 2012
1 February 2012
1 July 2003
1 July 2003
Resigned Beard, Robert Charles as Secretary
20 December 2001
31 July 2001
Appointed Beard, Robert Charles as Secretary
22 June 2001
Appointed Beasant, Steven Paul as Secretary
22 June 2001
22 June 2001
22 June 2001
Appointed Beasant, Steven Paul as Director
22 June 2001
22 June 2001
Resigned Beasant, Steven Paul as Secretary
22 June 2001
Resigned Beasant, Steven Paul as Director
22 June 2001
14 August 2000
14 August 2000
14 August 2000
Resigned South West Secretarial Services Limited as Corporate Secretary
14 August 2000
17 January 2000
Appointed South West Secretarial Services Limited as Corporate Secretary
17 January 2000
Resigned Beasant, Patricia Ann as Secretary
14 May 1997
Appointed Beasant, Patricia Ann as Secretary
14 May 1997
14 May 1997
14 May 1997
16 January 1997
16 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02641609
Former controllers (1)
30 April 2019
Ceased Posthaven Limited — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
BP Business Services Limited Owns 75–100% of shares
Pegasus Executive Properties Limited This company Owns 25–50% of shares
English Rose Estates (Finchley Road) Limited Owns 75–100% of shares
English Rose Estates (Gloucester Place) Limited Owns 75–100% of shares
English Rose Estates (Gordon House) Limited Owns 75–100% of shares
English Rose Estates (Hadley Wood) Limited Owns 75–100% of shares
English Rose Estates (High Street Kensington) Limited Owns 75–100% of shares
English Rose Estates (HQ Operations) Limited Owns 75–100% of shares
English Rose Estates (Leven Road) Limited Owns 75–100% of shares
English Rose Estates (Management) Limited Owns 75–100% of shares
English Rose Estates (Marlborough House) Limited Owns 75–100% of shares
English Rose Estates (Rupert Street) Limited Owns 75–100% of shares
English Rose Estates (Strand) Limited Owns 75–100% of shares
Manorpress Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,817,022)
- Cash
- £25,261
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £44,335 | £38,797 | £41,377 | £44,975 | £41,698 | £44,509 |
| Debtors | £19,074 | £17,844 | £24,788 | £25,781 | £26,771 | £39,202 |
| Cash | £25,261 | £20,953 | £16,589 | £19,194 | £14,927 | £5,307 |
| Creditors (< 1 year) | £20,402 | £19,307 | £19,316 | £3,861,894 | £3,859,317 | £3,865,573 |
| Creditors (> 1 year) | £3,840,955 | £3,840,955 | £3,840,955 | |||
| Net Current Assets | £23,933 | £19,490 | £22,061 | (£3,816,919) | (£3,817,619) | (£3,821,064) |
| Net Assets | (£3,817,022) | (£3,821,465) | (£3,818,894) | |||
| Shareholder Funds | (£3,817,022) | (£3,821,465) | (£3,818,894) | (£3,816,919) | (£3,817,619) | (£3,821,064) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 26 September 2024 | Previous accounting period shortened |
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