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Peter McHugh Properties Limited

Peter McHugh Properties Limited is a dormant company incorporated on 28 January 2002 with the registered office located in London, Greater London. Peter McHugh Properties Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04361272
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
180 Salmon Street
Kingsbury
London
NW9 8NX
Same address for the past 19 years
Telephone
02082058384
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Music School And Facilities • British • Lives in England • Born in Jul 1975
Director • Project Director • British • Lives in England • Born in Jul 1980
Director • Irish • Lives in UK • Born in May 1953
Director • Chief Operating Officer For Investment Bank • British • Lives in England • Born in Aug 1977
Mrs Bridget McHugh
PSC • Irish • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
DML Holdings Limited
David McHugh, Peter McHugh, and 3 more are mutual people.
Active
West Hampstead Properties Limited
Peter McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
Gridlance Limited
Peter McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
Investec 1 Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Evo Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Diagonal Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Evolution Securities Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Dissolved
Beeson Gregory Index Nominees Limited
Ms Lorraine Tracey McHugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Decreased by £66 (-0%)
Total Liabilities
£0
Decreased by £66 (-100%)
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Bridget Mchugh (PSC) Appointed
10 Months Ago on 3 Nov 2024
Peter Mchugh (PSC) Resigned
10 Months Ago on 3 Nov 2024
Peter Mchugh Resigned
10 Months Ago on 3 Nov 2024
Ms. Lorraine Tracey Mchugh Details Changed
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
David Anthony Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms. Lorraine Tracey Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Anna Maria Mchugh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Notification of Bridget Mchugh as a person with significant control on 3 November 2024
Submitted on 6 Jan 2025
Cessation of Peter Mchugh as a person with significant control on 3 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Termination of appointment of Peter Mchugh as a director on 3 November 2024
Submitted on 12 Dec 2024
Director's details changed for Ms. Lorraine Tracey Mchugh on 31 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms. Lorraine Tracey Mchugh as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of David Anthony Mchugh as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Anna Maria Mchugh as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Repayment History
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