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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 4 months 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 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
180 Salmon Street
Kingsbury
London
NW9 8NX
Same address for the past 19 years
Telephone
02082058384
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Jul 1975 • Head Of Music School And Facilities • Lives in England
Director • Project Director • British • Lives in England • Born in Jul 1980
Director • Chief Operating Officer For Investment B • British • Lives in England • Born in Aug 1977
DML Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DML Holdings Limited
David McHugh, Anna Maria McHugh, and 2 more are mutual people.
Active
West Hampstead Properties Limited
Anna Maria McHugh, David Anthony McHugh, and 1 more are mutual people.
Active
Gridlance Limited
Anna Maria McHugh, David Anthony McHugh, and 1 more are mutual people.
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 28 Sep 2025
Bridget Mchugh (PSC) Resigned
4 Months Ago on 29 Jul 2025
Dml Holdings Limited (PSC) Appointed
4 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Bridget Mchugh (PSC) Appointed
1 Year 1 Month Ago on 3 Nov 2024
Peter Mchugh (PSC) Resigned
1 Year 1 Month Ago on 3 Nov 2024
Peter Mchugh Resigned
1 Year 1 Month Ago on 3 Nov 2024
Ms. Lorraine Tracey Mchugh Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Notification of Dml Holdings Limited as a person with significant control on 29 July 2025
Submitted on 6 Nov 2025
Cessation of Bridget Mchugh as a person with significant control on 29 July 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
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
Repayment History
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