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Properties & Developments Holdings (UK) Ltd
Properties & Developments Holdings (UK) Ltd is an active company incorporated on 17 April 2019 with the registered office located in London, Greater London. Properties & Developments Holdings (UK) Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11951117
Private limited company
Age
6 years
Incorporated
17 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
30 Apr
⟶
29 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 April 2025
Due by
29 January 2026
(4 months remaining)
Learn more about Properties & Developments Holdings (UK) Ltd
Contact
Address
Ground Floor
16 Shirley Street
London
E16 1HU
United Kingdom
Same address since
incorporation
Companies in E16 1HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Agata Maria Talbot
Director • Director • British • Lives in England • Born in May 1978
Luiz Alberto Penna
Director • American • Lives in Puerto Rico • Born in Aug 1957
Mrs Agata Maria Talbot
PSC • Polish • Lives in UK • Born in May 1978
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Mr Pretzels (UK) Foods Ltd
Agata Maria Talbot, Luiz Alberto Penna, and 1 more are mutual people.
Active
AMT Properties Holdings (UK) Ltd
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Coventry Road Cottages Limited
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Mr Pretzels (UK) Holdings Limited
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
AMT Retail Holdings Ltd
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Talbot Road Letting Ltd
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Mr. Pretzels (UK) Retail Limited
Agata Maria Talbot is a mutual person.
Active
Magna House Development Ltd
Agata Maria Talbot is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Apr 2024
For period
29 Apr
⟶
29 Apr 2024
Traded for
12 months
Cash in Bank
£271.44K
Increased by £239.11K (+740%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271.94K
Increased by £239.39K (+735%)
Total Liabilities
-£1.13K
Increased by £476 (+73%)
Net Assets
£270.81K
Increased by £238.91K (+749%)
Debt Ratio (%)
0%
Decreased by 1.58% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Agata Maria Talbot Details Changed
1 Year 3 Months Ago on 17 May 2024
Mrs Agata Maria Talbot (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Jan 2025
Director's details changed for Mrs Agata Maria Talbot on 17 May 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Change of details for Mrs Agata Maria Talbot as a person with significant control on 17 May 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 14 Oct 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 29 April 2021
Submitted on 27 Jan 2022
Confirmation statement made on 11 October 2021 with updates
Submitted on 11 Oct 2021
Explore All Documents
Repayment History
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See All Charges & CCJs