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PDW ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdw Estates Limited. The company was founded 5 years ago and was given the registration number 11397976. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PDW ESTATES LIMITED
Company Number:11397976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Princes Park Avenue, London, United Kingdom, NW11 0JS

Director05 June 2018Active
101, Princes Park Avenue, London, United Kingdom, NW11 0JS

Director05 June 2018Active

People with Significant Control

Fidelity Holdings Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Robert Weinstein
Notified on:05 June 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:York House, Empire Way, Wembley, United Kingdom, HA9 0FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Weinstein
Notified on:05 June 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:59, Princes Park Avenue, London, United Kingdom, NW11 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-17Persons with significant control

Change to a person with significant control.

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2019-03-17Address

Change registered office address company with date old address new address.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-12Capital

Capital allotment shares.

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2018-07-05Accounts

Change account reference date company current shortened.

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2018-06-05Incorporation

Incorporation company.

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