Menna Overview
Here’s a quick overview of PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD 👀 — a London based business that started in 2019.
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
- Company statusactive
- Company No11951117
- Age7 years 3 months Incorporated 17 April 2019
- Officers2
Address
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD is an active company incorporated on 17 April 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 29 April 2026. Next accounts due by 29 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 30 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 May 2019
Change To A Person With Significant Control
7 Years Ago on 30 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNA, Luiz Alberto | director | Aug 1957 | 17 Apr 2019 |
| TALBOT, Agata Maria | director | May 1978 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luiz Alberto Penna | Aug 1957 | 24 Oct 2025 |
| Mrs Agata Maria Talbot | May 1978 | 30 May 2019 |
| Luiz Alberto Penna | Aug 1957 | 17 Apr 2019 |
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Here’s a quick overview of PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD 👀 — a London based business that started in 2019.