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P&W ESTATES LTD.

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

This company is commonly known as P&w Estates Ltd.. The company was founded 6 years ago and was given the registration number 11103871. The firm's registered office is in SUTTON. You can find them at Hobart House The Drive, Cheam, Sutton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P&W ESTATES LTD.
Company Number:11103871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hobart House The Drive, Cheam, Sutton, England, SM2 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 518, Sutton, Surrey, United Kingdom, SM1 9RG

Director19 March 2018Active
PO BOX 518, Sutton, Surrey, United Kingdom, SM1 9RG

Director08 December 2017Active
10 Worcester Road, Sutton, United Kingdom, SM2 6PF

Secretary08 December 2017Active
10 Worcester Road, Sutton, United Kingdom, SM2 6PF

Secretary19 March 2018Active
161, Trafalgar Road, London, United Kingdom, SE10 9TX

Director17 January 2018Active
161, Trafalgar Road, London, United Kingdom, SE10 9TX

Director17 January 2018Active

People with Significant Control

K.C. Sethia (Investments) Ltd
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:409-11, Croydon Road, Beckenham, England, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Jugraj Pugalia
Notified on:08 December 2017
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 518, Sutton, Surrey, United Kingdom, SM1 9RG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-03-12Address

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

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-05-29Change of name

Certificate change of name company.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-05Address

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

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

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

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2019-11-02Officers

Change person director company with change date.

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2019-11-02Officers

Change person director company with change date.

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2019-11-02Persons with significant control

Change to a person with significant control.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-19Officers

Termination secretary company with name termination date.

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2018-06-17Officers

Termination director company with name termination date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-03-19Officers

Appoint person director company with name date.

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