Pristine Estates Limited

Active03849392 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Steven J Chasan
Accounts type
Dormant
Region
Greater London
Address
28 Gledhow Gardens
Gledhow Gardens
London
SW5 0AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2007
American
Born August 1966 (60)
Secretary · Appointed 14 December 2007
American
Officer history (10 former)
14 December 2007
Appointed Chasan, Steven J as Secretary
14 December 2007
Resigned Greville, Helen as Secretary
14 December 2007
Resigned Ritchie, Bruce Weir as Director
14 December 2007
Appointed Chasan, Steven J as Director
21 June 2007
Resigned Bergund, Jan Eric as Director
21 June 2006
Appointed Greville, Helen as Secretary
21 June 2006
Appointed Ritchie, Bruce Weir as Director
21 June 2006
Resigned Naish, Justin as Secretary
1 October 2002
Appointed Naish, Justin as Secretary
1 October 2002
Resigned Willoughby, Stephen Mark as Secretary
18 August 2001
Resigned Pankhania, Chandrika as Director
10 August 2001
Appointed Bergund, Jan Eric as Director
10 August 2001
Resigned Pankhania, Rajendra Parshottam as Secretary
10 August 2001
Resigned Pankhania, Rajendra Parshottam as Director
10 August 2001
Appointed Willoughby, Stephen Mark as Secretary
18 November 1999
Appointed Pankhania, Rajendra Parshottam as Secretary
18 November 1999
Appointed Pankhania, Rajendra Parshottam as Director
18 November 1999
Appointed Pankhania, Chandrika as Director
18 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 November 1999
Resigned First Directors Limited as Corporate Nominee Director
28 September 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Appointed First Directors 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1966 (60)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates5 September 2026
31 March 2026Accounts for a dormant company30 June 2025
5 September 2025Confirmation statement with no updates5 September 2025
5 March 2025Accounts for a dormant company30 June 2024
23 September 2024Registered office address changed
Show all recent filings

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