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Pageant (Retail) Properties Limited

Pageant (Retail) Properties Limited is a dormant company incorporated on 27 March 2015 with the registered office located in . Pageant (Retail) Properties Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
09515351
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Mr Robert Nigel Harris
PSC • British • Lives in UK • Born in Aug 1956
Mr Hugh Grainger Williams
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Praedia Investments Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Polysand Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardia Group Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Caterfield Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£367.94K
Same as previous period
Total Liabilities
-£323.14K
Same as previous period
Net Assets
£44.8K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Robert Nigel Harris Details Changed
6 Months Ago on 11 Mar 2025
Mr Robert Nigel Harris (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Hugh Grainger Williams Details Changed
6 Months Ago on 21 Feb 2025
Mr Hugh Grainger Williams (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Mr Robert Nigel Harris on 11 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Hugh Grainger Williams on 21 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Mr Hugh Grainger Williams as a person with significant control on 21 February 2025
Submitted on 27 Mar 2025
Change of details for Mr Robert Nigel Harris as a person with significant control on 11 March 2025
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 24 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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