Menna Overview
Here’s a quick overview of P CAR PROPERTIES LIMITED 👀 — a London based business that started in 2015.
P CAR PROPERTIES LIMITED
- Company statusactive
- Company No09847905
- Age10 years 9 months Incorporated 29 October 2015
- Officers7
Address
3 Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom
P CAR PROPERTIES LIMITED is an active company incorporated on 29 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Resolution
10 Years Ago on 28 Apr 2016
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 29 Oct 2015 | |
| KEENAN, John Vincent Mathieson | director | Aug 1946 | 29 Oct 2015 |
| PEARS, David Alan | director | Apr 1968 | 29 Oct 2015 |
| PEARS, Mark Andrew | director | Nov 1962 | 29 Oct 2015 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 29 Oct 2015 |
| SIMPSON, David Nevile Asdaile | director | Mar 1953 | 29 Oct 2015 |
| WPG REGISTRARS LIMITED | corporate director | 29 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medway Property Developments Limited | 06 Apr 2016 | |
| Pears Property Ventures Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of P CAR PROPERTIES LIMITED 👀 — a London based business that started in 2015.