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PS19 LTD (13787291)

PS19 LTD (13787291) is an active UK company. incorporated on 7 December 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. PS19 LTD has been registered for 4 years. Current directors include BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas.

Company Number
13787291
Status
active
Type
ltd
Incorporated
7 December 2021
Age
4 years
Address
36- 38 Queensborough Terrace, London, W2 3SH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas
SIC Codes
68100, 68320

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PS19 LTD

PS19 LTD is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PS19 LTD was registered 4 years ago.(SIC: 68100, 68320)

Status

active

Active since 4 years ago

Company No

13787291

LTD Company

Age

4 Years

Incorporated 7 December 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

36- 38 Queensborough Terrace London, W2 3SH,

Previous Addresses

107 Baker Street London W1U 6RP United Kingdom
From: 7 December 2021To: 18 April 2023
Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BHAYANI, Bhavini Sudhan

Active
Baker Street, LondonW1U 6RP
Born August 1969
Director
Appointed 07 Dec 2021

BHAYANI, Sudhan Prabhudas

Active
Baker Street, LondonW1U 6RP
Born January 1968
Director
Appointed 07 Dec 2021

Persons with significant control

1

Baker Street, LondonW1U 6RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
6 June 2023
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
18 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 November 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2022
MR01Registration of a Charge
Incorporation Company
7 December 2021
NEWINCIncorporation