Introduction
Watch Company
P
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
PGI DEVELOPMENTS (HAREFIELDS) LIMITED is an active company incorporated on 14 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PGI DEVELOPMENTS (HAREFIELDS) LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10525557
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
25 Northumberland Avenue Enfield London, EN1 4HF,
Previous Addresses
2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD England
From: 19 June 2024To: 14 November 2024
393 Lordship Lane London N17 6AE England
From: 4 November 2021To: 19 June 2024
100 Cannon Street London EC4N 6EU England
From: 14 December 2016To: 4 November 2021
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DODD, Zorawar Singh
ActiveNorthumberland Avenue, LondonEN1 4HF
Born May 1938
Director
Appointed 14 Dec 2016
DODD, Zorawar Singh
Northumberland Avenue, LondonEN1 4HF
Born May 1938
Director
14 Dec 2016
Active
MINHAS, Rajveer Singh
ActiveNorthumberland Avenue, LondonEN1 4HF
Born November 1986
Director
Appointed 14 Dec 2016
MINHAS, Rajveer Singh
Northumberland Avenue, LondonEN1 4HF
Born November 1986
Director
14 Dec 2016
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rajveer Singh Minhas
ActiveNorthumberland Avenue, LondonEN1 4HF
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2022
Rajveer Singh Minhas
Northumberland Avenue, LondonEN1 4HF
Born November 1986
Ownership of shares 25 to 50 percent
07 Jun 2022
Active
Mr Zorawar Singh Dodd
ActiveNorthumberland Avenue, LondonEN1 4HF
Born May 1938
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2022
Mr Zorawar Singh Dodd
Northumberland Avenue, LondonEN1 4HF
Born May 1938
Ownership of shares 25 to 50 percent
07 Jun 2022
Active
Zr Group Limited
CeasedAlderton Hill, LoughtonIG10 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Ceased 07 Jun 2022
Zr Group Limited
Alderton Hill, LoughtonIG10 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Ceased 07 Jun 2022
Ceased
Mr Zorawar Singh Dodd
CeasedCannon Street, LondonEC4N 6EU
Born May 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2016
Ceased 15 Jan 2019
Mr Zorawar Singh Dodd
Cannon Street, LondonEC4N 6EU
Born May 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2016
Ceased 15 Jan 2019
Ceased
Rajveer Singh Minhas
CeasedCannon Street, LondonEC4N 6EU
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2016
Ceased 15 Jan 2019
Rajveer Singh Minhas
Cannon Street, LondonEC4N 6EU
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2016
Ceased 15 Jan 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2018
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017