Introduction
Watch Company
P
PDS NORTH COURT LIMITED
PDS NORTH COURT LIMITED is an active company incorporated on 8 May 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. PDS NORTH COURT LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
14852236
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Froframe House, 2nd Floor 35-37 Brent Street London, NW4 2EF,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAY, David
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Director
Appointed 08 May 2023
JAY, David
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Director
08 May 2023
Active
JAY, Irvine Sidney
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
Appointed 08 May 2023
JAY, Irvine Sidney
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
08 May 2023
Active
JAY, Philip
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
Appointed 08 May 2023
JAY, Philip
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
08 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Jay
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Mr Philip Jay
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Active
Mr Irvine Sidney Jay
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Mr Irvine Sidney Jay
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Active
Mr David Jay
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Mr David Jay
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2025
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024