Pug Properties (Taplow) Limited

Active11274891 Private limited company
Incorporated
26 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gavin Charles Essex
Owned by
Gavin Charles Essex
Accounts type
Total exemption full
Region
Greater London
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Essex, Gavin Charles
Director · Appointed 26 March 2018
English
Born May 1966 (60)
Officer history (1 former)
21 December 2020
Resigned Fabre, Susan Deborah as Director
18 May 2018
Appointed Fabre, Susan Deborah as Director
26 March 2018
Appointed Essex, Gavin Charles as Director

Ownership 1 active

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

Gavin Charles Essex
Individual · Notified 26 March 2018
Owns 25–50% of shares
English
Born June 1966 (60)

Holdings 1

Companies where Pug Properties (Taplow) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
21 December 2020
Ceased Susan Deborah Fabre — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 (£55,195) £6,416 £52,663 £36,415 £47,158
Balance sheet detail
20242023202220212020
Fixed Assets£29,722£53,500
Current Assets£19,075,258£13,128,727£9,000,563£7,395,305£526,329
Creditors (< 1 year)£19,097,440£399,287£707,353£725,092£581,524
Creditors (> 1 year)£79,396£12,818,362£8,273,546£6,663,797
Net Current Assets£8,326,209£6,670,213(£55,195)
Net Assets£52,663£6,416(£55,195)
Shareholder Funds£47,158£36,415£52,663£6,416(£55,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2025
5 September 2026Compulsory strike-off action has been discontinued
4 September 2026Confirmation statement with no updates4 September 2026
25 August 2026First Gazette notice for compulsory strike-off
17 April 2026Confirmation statement with updates25 March 2026
Show all recent filings

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