Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Properties & Developments Holdings (UK) Ltd
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Luiz Alberto Penna
- Owned by
- Luiz Alberto Penna
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor16 Shirley StreetLondonE16 1HU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Penna, Luiz Alberto
Director · Appointed 17 April 2019
American
Born August 1957 (69)
Director · Appointed 17 April 2019
Also at Talbot Road Letting Ltd (proposed for strike-off), Mr. Pretzels (UK) Retail Limited
British
Born May 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luiz Alberto Penna
Individual · Notified 24 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
American
Born August 1957 (69)
Former controllers (2)
24 October 2025
22 September 2021
Ceased Luiz Alberto Penna — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Properties & Developments Holdings (UK) Ltd This company
Clifftop Developments Ltd Owns 50–75% of shares
Golf Links Walk Ltd Owns 50–75% of shares
L&A Properties Group Ltd Owns 75–100% of shares
Coventry Road Cottages Limited Owns 75–100% of shares
Magna House Development Ltd Owns 75–100% of shares
Magna House Freehold Ltd Owns 75–100% of shares
Magna House Letting Ltd Owns 75–100% of shares
Southbourne Homes Ltd Owns 50–75% of shares
Warren Edge Homes Ltd Owns 50–75% of shares
Financials
Balance sheet as at 29 April 2025 · total exemption full accounts
- Net Assets
- £490,853
- Cash
- £493,028
- Debt Ratio
- 1%
- Current Ratio
- 185.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £385 | £110 | £110 | |||
| Current Assets | £493,128 | £271,551 | £32,441 | £29,831 | £68,268 | £4,973 |
| Debtors | £100 | £115 | £113 | £113 | £113 | £100 |
| Cash | £493,028 | £271,436 | £32,328 | £29,718 | £68,155 | £4,873 |
| Creditors (< 1 year) | £2,660 | £529 | £50,980 | |||
| Net Current Assets | £490,468 | £270,426 | £31,792 | £29,302 | £17,288 | £4,523 |
| Net Assets | £490,853 | |||||
| Shareholder Funds | £490,853 | £270,811 | £31,902 | £29,412 | £17,398 | £4,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 23 January 2026 | Total exemption full accounts | 29 April 2025 | ||
| 30 October 2025 | Cessation of a person with significant control | |||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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