PJN Properties Limited

Active05523941 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
11 Richmond Park Road
East Sheen
SW14 8JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Neill, Suzanna Lucy
Secretary · Appointed 12 May 2023
Director · Appointed 14 August 2016
British
Born May 1944 (82)
Director · Appointed 5 April 2007
British
Born February 1968 (58)
Director · Appointed 5 April 2007
British
Born December 1969 (56)
Officer history (4 former)
12 May 2023
Appointed Neill, Suzanna Lucy as Secretary
12 May 2023
Resigned Jones, Margaret Christine as Secretary
14 August 2016
Appointed Mariner, Stuart Charles as Director
1 May 2016
Resigned Neill, Peter James as Director
5 April 2007
Appointed Neill, Ann Louise as Director
5 April 2007
Appointed Neill, Suzanna Lucy as Director
1 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2005
Appointed Neill, Peter James as Director
1 August 2005
Appointed Jones, Margaret Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01432181
Former controllers (2)
30 July 2022
Ceased Suzanna Lucy Neill — Owns 25–50% of shares
30 July 2022
Ceased Ann Louise Neill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Globe Exhibitions Limited Owns 75–100% of shares
PJN Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£12,959,116
Cash
£112,144
Employees
3
Debt Ratio
25%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2026 £8,327,798 £8,182,420 £12,362,625 £12,281,581 £12,620,995 £12,799,546 £12,959,116
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,596,241£16,651,236£16,710,492£16,273,568£14,506,220£8,278,638£8,102,316
Current Assets£603,183£644,183£398,190£417,834£1,420,243£431,612£528,986
Debtors£361,747£417,139£176,301£211,422£354,150£197,187£160,639
Cash£112,144£88,967£83,812£68,335£917,741£48,499£129,888
Creditors (< 1 year)£587,284£863,466£825,935£842,871£418,357£320,097£221,803
Creditors (> 1 year)£1,925,000£1,940,000£1,955,000£1,970,000£1,987,748
Net Current Assets£15,899(£219,283)(£427,745)(£425,037)£1,001,886£111,515£307,183
Net Assets£12,959,116£12,799,546£12,620,995£12,281,581£12,362,625£8,182,420£8,327,798
Shareholder Funds£12,959,116£12,799,546£12,620,995£12,281,581£12,362,625£8,182,420£8,327,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
9 April 2026Director's details changed
7 October 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
6 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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