P & M Properties (UK) Ltd

Active03893392 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
2 July 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1999
British
Born February 1956 (70)
Director · Appointed 17 December 1999
British
Born April 1952 (74)
Director · Appointed 17 December 1999
British
Born March 1956 (70)
Director · Appointed 17 December 1999
British
Born February 1955 (71)
Secretary · Appointed 17 December 1999
British
Officer history (2 former)
17 December 1999
Appointed Goldberger, Ilana as Director
17 December 1999
Appointed Goldberger, Peter Alan as Director
17 December 1999
Appointed Goldberger, Michael Robert as Director
17 December 1999
Appointed Goldberger, Hilary Phillipa as Director
17 December 1999
Appointed Goldberger, Peter Alan as Secretary
13 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where P & M Properties (UK) Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£14,001,574
Cash
£1,232,781
Employees
4
Debt Ratio
36%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £14,455,449 £13,782,242 £14,121,463 £13,326,324 £13,025,235 £14,001,574
Balance sheet detail
202420232022202120202019
Fixed Assets£20,387,675£17,445,380£14,779,546£18,060,046£19,410,488£21,149,238
Current Assets£1,590,305£1,065,771£3,198,799£2,092,850£2,257,363£1,148,965
Debtors£357,524£446,490£984,672£689,431£716,464£353,101
Cash£1,232,781£619,281£2,214,127£1,403,419£1,540,899£795,864
Creditors (< 1 year)£7,691,039£5,231,827£4,355,432£5,421,588£7,342,188£7,248,218
Creditors (> 1 year)£0
Net Current Assets(£6,100,734)(£4,166,056)(£1,156,633)(£3,328,738)(£5,084,825)(£6,099,253)
Net Assets£14,001,574£13,025,235£13,326,324£14,121,463£13,782,242£14,455,449
Shareholder Funds£14,001,574£13,025,235£13,326,324£14,121,463£13,782,242£14,455,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
18 September 2026Total exemption full accounts30 September 2025
25 June 2026Previous accounting period shortened
2 December 2025Confirmation statement with no updates1 December 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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