Property Equity Investments (Management) Limited

Active03699503 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Activities of head offices (70100)
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 1999
British
Born January 1949 (77)
Officer history (7 former)
31 May 2013
Resigned Harris, Riffat as Secretary
2 April 2008
Resigned Fox, Mary Bernadette as Secretary
2 April 2008
Appointed Harris, Riffat as Secretary
20 November 2007
Resigned Robinson, Margaret as Secretary
20 November 2007
Appointed Fox, Mary Bernadette as Secretary
1 November 2005
Appointed Robinson, Margaret as Secretary
10 October 2005
Resigned Fullalove, Deanna as Secretary
23 February 1999
Appointed Gradel, David as Director
23 February 1999
Appointed Fullalove, Deanna as Secretary
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born January 1949 (77)

Holdings 1

Companies where Property Equity Investments (Management) Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
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
£1,140,014
Employees
1
Debt Ratio
62%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £864,664 £919,914 £975,164 £1,030,414 £1,085,664 £1,140,014
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000
Current Assets£506,250£450,000£393,750
Creditors (< 1 year)£1,866,236£1,864,336£1,863,336£1,862,336£1,861,336£1,860,336
Net Current Assets(£1,359,986)(£1,414,336)(£1,469,586)(£1,524,836)(£1,580,086)(£1,635,336)
Net Assets£1,140,014£1,085,664£1,030,414£975,164£919,914£864,664
Shareholder Funds£1,140,014£1,085,664£1,030,414£975,164£919,914£864,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates8 January 2026
14 October 2025Total exemption full accounts31 December 2024
14 February 2025Confirmation statement with no updates8 January 2025
29 December 2024Total exemption full accounts31 December 2023
1 March 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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