PL

PROJECT LIGHT DEVELOPMENT 1 LIMITED

Active

Company number 08878264

London · Incorporated 5 February 2014

Bruce Kenrick House, 2 Killick Street, London, N1 9FL

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Notting Hill Commercial Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

23 funding rounds
22 September 2020
Shares allotted · 0 shares allotted
—
10 November 2016
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
12 August 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
10 June 2016
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
6 March 2016
Shares allotted · 0 shares allotted
—
4 March 2016
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
16 July 2014
Shares allotted · 0 shares allotted
—
19 March 2014
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Legacy
Capital
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Resolution
Resolution
6 April 2024 View
Resolution
Resolution
6 April 2024 View
Capital Name Of Class Of Shares
Capital
6 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2023 View
Legacy
Capital
22 March 2023 View
Legacy
Insolvency
22 March 2023 View
Resolution
Resolution
22 March 2023 View
Resolution
Resolution
23 February 2023 View
Memorandum Articles
Incorporation
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Memorandum Articles
Incorporation
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
1 November 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2014 View
Incorporation Company
Incorporation
5 February 2014 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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