PP

PERSHING PROPERTIES LIMITED

Active

Company number 04966985

London, United Kingdom · Incorporated 18 November 2003

869 High Road, London, N12 8QA, United Kingdom

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DHP - BOTWELL LIMITED · 18 November 2003 – 16 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Melanie Domb
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sebastien James Alex Domb
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter Mark Domb
Born June 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Statement Of Companys Objects
Change Of Constitution
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
28 October 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Capital
17 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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