Introduction
Watch Company
P
PMC PROPERTY GROUP LIMITED
PMC PROPERTY GROUP LIMITED is an active company incorporated on 17 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. PMC PROPERTY GROUP LIMITED was registered 3 years ago.(SIC: 64203, 64209)
Status
active
Active since 3 years ago
Company No
14671021
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 17 February 2023 - 31 March 2024(14 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom
From: 17 February 2023To: 27 February 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COX, Michael James
Active25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
Appointed 17 Feb 2023
COX, Michael James
25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
17 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Pauline Maria Cox
Active25-27 Westow Street, LondonSE19 3RY
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2023
Mrs Pauline Maria Cox
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2023