Pension Property Management Limited

Active08635079 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned 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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Individual · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£530,874)
Cash
£32,975
Employees
1
Debt Ratio
132%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£99,738) (£92,434) (£131,042) (£158,831) (£530,874)
Balance sheet detail
20242023202220212020
Fixed Assets£1,192,918£1,509,441£1,509,441£1,509,441£1,509,441
Current Assets£475,296£456,932£445,636£473,211£427,818
Cash£32,975£26,717£29,585£33,753£23,997
Creditors (< 1 year)£2,199,088£2,125,204£1,526,119£839,336£771,378
Creditors (> 1 year)£560,000£1,235,750£1,265,619
Net Current Assets(£1,723,792)(£1,668,272)(£1,080,483)(£366,125)(£343,560)
Net Assets(£530,874)(£158,831)(£131,042)(£92,434)(£99,738)
Shareholder Funds(£530,874)(£158,831)(£131,042)(£92,434)(£99,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
9 December 2025Confirmation statement with no updates14 November 2025
21 October 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates14 November 2024
29 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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