Introduction
Watch Company
P
PDJ INVESTMENTS LIMITED
PDJ INVESTMENTS LIMITED is an active company incorporated on 8 April 2022 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. PDJ INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
14035729
LTD Company
Age
4 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
71 Grove Road London, E17 9BU,
Previous Addresses
14 Pendlestone Road London E17 9BH England
From: 2 February 2023To: 23 October 2023
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 8 April 2022To: 2 February 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DORAN JONES, Paul Peter
ActiveGrove Road, LondonE17 9BU
Born May 1985
Director
Appointed 08 Apr 2022
DORAN JONES, Paul Peter
Grove Road, LondonE17 9BU
Born May 1985
Director
08 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Albion Housing Limited
Ceased4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 21 Apr 2022
Albion Housing Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 21 Apr 2022
Ceased
Mr Paul Peter Doran Jones
ActiveGrove Road, LondonE17 9BU
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Mr Paul Peter Doran Jones
Grove Road, LondonE17 9BU
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Active
Mr Paul Peter Doran Jones
CeasedFloor 6, LondonE1W 1YW
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 21 Apr 2022
Mr Paul Peter Doran Jones
Floor 6, LondonE1W 1YW
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 21 Apr 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
9 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2022