Property Equity Investments Limited

Active03338458 Private limited company
Incorporated
24 March 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
David Gradel
Accounts type
Total exemption full
Region
Greater London
Address
5 Dancastle Court
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 May 2013
Resigned Harris, Riffat as Secretary
2 April 2008
Appointed Harris, Riffat as Secretary
2 April 2008
Resigned Fox, Mary Bernadette as Secretary
20 November 2007
Appointed Fox, Mary Bernadette as Secretary
20 November 2007
Resigned Robinson, Margaret as Secretary
1 November 2005
Appointed Robinson, Margaret as Secretary
10 October 2005
Resigned Fullalove, Deanna as Secretary
1 November 1999
Resigned Gradel, Milla as Director
1 November 1999
Resigned Gradel, Jack as Director
1 March 1999
Resigned Gradel, Aryeh as Director
1 March 1999
Resigned Gradel, Rebecca as Director
1 March 1999
Resigned Gradel, Aryeh as Secretary
1 March 1999
Appointed Fullalove, Deanna as Secretary
6 May 1997
Appointed Gradel, David as Director
6 May 1997
Appointed Gradel, Rebecca as Director
6 May 1997
Appointed Gradel, Aryeh as Director
6 May 1997
Appointed Gradel, Jack as Director
6 May 1997
Appointed Gradel, Milla as Director
6 May 1997
Appointed Gradel, Aryeh as Secretary
6 May 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
6 May 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
6 May 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 March 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 March 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2018
Holds 75–100% of voting rights
British
Born January 1949 (77)
Former controllers (1)
19 April 2018
Ceased Property Equity Investments (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£385,292
Profit
(£12,058)
Employees
1
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £622,493 £651,424 £400,000 £400,000 £397,350 £385,292
Balance sheet detail
202420232022202120202019
Fixed Assets£2,310,000£2,310,000£2,310,000£2,310,000£2,310,000£2,310,000
Creditors (< 1 year)£1,924,708£1,912,650£1,910,000£1,910,000£1,658,576£1,687,507
Net Current Assets(£1,924,708)(£1,912,650)(£1,910,000)(£1,910,000)(£1,658,576)(£1,687,507)
Net Assets£385,292£397,350£400,000£400,000£651,424£622,493
Shareholder Funds£385,292£397,350£400,000£400,000£651,424£622,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates14 March 2026
14 October 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates14 March 2025
29 December 2024Total exemption full accounts31 December 2023
14 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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