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Pemm Estates Ltd

Pemm Estates Ltd is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. Pemm Estates Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12682703
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
66-70 Parkway
London
NW1 7AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Sep 1960
Mr Mark Andrew Forrester
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayland Properties Limited
Paul Gary Stone is a mutual person.
Active
Abramech Limited
Mert Seyhan is a mutual person.
Active
Verve (Bushey) Limited
Paul Gary Stone is a mutual person.
Active
JPNB Properties Ltd
Paul Gary Stone is a mutual person.
Active
Mayland 2 Ltd
Paul Gary Stone is a mutual person.
Active
Brands
Christo & Co
Christo & Co is an estate agency that offers services in both commercial and residential property consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£317.5K
Increased by £317.5K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£406.12K
Decreased by £107.63K (-21%)
Total Liabilities
-£135.05K
Decreased by £114K (-46%)
Net Assets
£271.08K
Increased by £6.37K (+2%)
Debt Ratio (%)
33%
Decreased by 15.22% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Shares Cancelled
9 Months Ago on 20 Nov 2024
Own Shares Purchased
10 Months Ago on 12 Nov 2024
Paul Gary Stone (PSC) Appointed
11 Months Ago on 10 Oct 2024
Mark Andrew Forrester (PSC) Appointed
11 Months Ago on 10 Oct 2024
Eamonn Lawrence Comerford (PSC) Appointed
11 Months Ago on 10 Oct 2024
Mert Seyhan Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Withdrawal of a person with significant control statement on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Mert Seyhan as a director on 9 October 2024
Submitted on 11 Oct 2024
Notification of Eamonn Lawrence Comerford as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Notification of Mark Andrew Forrester as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Notification of Paul Gary Stone as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 15 Jun 2024
Repayment History
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