PL Management Limited

Active04130915 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 June 2025
Resigned Hammond, William Gaunt as Director
16 March 2018
Resigned Webster, Daniel Jonathan as Secretary
16 March 2018
Appointed Rendall, Duncan Llewelyn as Director
16 March 2018
Appointed Hammond, William Gaunt as Director
16 March 2018
Appointed Rittner, John William Matthew as Director
16 March 2018
Resigned Cook, Julian Michael Patrick as Director
16 March 2018
Resigned Ward, Michael Ashley as Director
19 February 2018
Resigned Stephenson, Richard John as Director
10 November 2017
Resigned Edgar, John Peter as Director
23 May 2017
Appointed Ward, Michael Ashley as Director
23 May 2017
Appointed Edgar, John Peter as Director
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
31 January 2011
Resigned Collins, Mark Andrew Edward as Director
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
7 May 2010
Resigned Crawford, Donald Stewart as Director
25 July 2006
Appointed Dean, Simon David Hatherly as Secretary
25 July 2006
Appointed Collins, Mark Andrew Edward as Director
25 July 2006
Appointed Cook, Julian Michael Patrick as Director
25 July 2006
Resigned Merrick, Ian as Director
25 July 2006
Resigned Morgan, Andrew William as Secretary
25 July 2006
Resigned Morgan, Andrew William as Director
15 September 2004
Appointed Morgan, Andrew William as Secretary
15 September 2004
Resigned Brown, Edgar Lewis as Secretary
23 March 2001
Appointed Morgan, Andrew William as Director
23 March 2001
Appointed Merrick, Ian as Director
23 March 2001
Appointed Crawford, Donald Stewart as Director
23 March 2001
Appointed Stephenson, Richard John as Director
23 March 2001
Appointed Brown, Edgar Lewis as Secretary
23 March 2001
Resigned Office Organization & Services Limited as Corporate Secretary
23 March 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
27 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Appointed Office Organization & Services Limited as Corporate Secretary
27 December 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06549794
Former controllers (1)
16 March 2018
Ceased Harrods Estates Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2024 £2 £2 £2
Balance sheet detail
202420212020
Current Assets£2
Debtors£2
Cash£2
Net Current Assets£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates16 August 2026
26 August 2025Confirmation statement with updates16 August 2025
29 July 2025Accounts for a dormant company31 December 2024
30 June 2025Termination of appointment of a director
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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