Pandora Properties Limited

Active10501993 Private limited company
Incorporated
29 November 2016 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 30 January 2017
Director · Appointed 30 January 2017
British
Born January 1959 (67)
Director · Appointed 30 January 2017
British
Born March 1992 (34)
Director · Appointed 30 January 2017
British
Born April 1968 (58)
Director · Appointed 30 January 2017
British
Born November 1962
Director · Appointed 30 January 2017
British
Born June 1964 (62)
Corporate Director · Appointed 30 January 2017
Officer history (1 former)
30 January 2017
Appointed Bennett, William Frederick as Secretary
30 January 2017
Appointed Jansons, Andris as Director
30 January 2017
Appointed Jansons, Tomas as Director
30 January 2017
Appointed Pears, David Alan as Director
30 January 2017
Appointed Pears, Mark Andrew as Director
30 January 2017
Appointed Pears, Trevor Steven, Sir as Director
30 January 2017
Appointed Wpg Registrars Limited as Corporate Director
30 January 2017
Resigned Cowan, Graham Michael as Director
29 November 2016
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

Corporate entity · Notified 11 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10666631
Corporate entity · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 9740570
Former controllers (1)
11 January 2018
Ceased Andris Jansons — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abbey Barn Estates Limited Owns 25–50% of shares
Find Estates Limited Owns 25–50% of shares
Goldfield Estates Limited Owns 25–50% of shares
J P Library Limited Status not confirmedOwns 25–50% of shares
Pandora Properties Limited This company Owns 25–50% of shares
Peter Estates Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PJK Mead Limited Owns 25–50% of shares
Primo Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£865,570)
Profit Before Tax
(£200,396)
Employees
5
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£221,834) (£304,745) (£396,455) (£505,855) (£665,174) (£865,570)
Balance sheet detail
202520242023202220212020
Current Assets£1,029,677£978,634£963,156£928,455£903,056£857,309
Cash£815£6,878£5,653£2,721£1,787
Creditors (< 1 year)£1,895,247£1,643,808£1,469,011£1,324,910£1,207,801£1,079,143
Net Current Assets(£865,570)(£665,174)(£505,855)(£396,455)(£304,745)(£221,834)
Net Assets(£865,570)(£665,174)(£505,855)(£396,455)(£304,745)(£221,834)
Shareholder Funds(£865,570)(£665,174)(£505,855)(£396,455)(£304,745)(£221,834)

Filings 40

DateDescriptionMade Up ToPagesPDF
28 January 2026Full accounts30 April 2025
15 December 2025Confirmation statement with no updates15 December 2025
30 January 2025Full accounts30 April 2024
4 December 2024Confirmation statement with no updates4 December 2024
3 April 2024Director's details changed
Show all 40 filings

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