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PRHG PROPERTY LTD (15349437)

PRHG PROPERTY LTD (15349437) is an active UK company. incorporated on 13 December 2023. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PRHG PROPERTY LTD has been registered for 2 years. Current directors include LEIFER, Nachman, ROSENBLUM, Mordechai.

Company Number
15349437
Status
active
Type
ltd
Incorporated
13 December 2023
Age
2 years
Address
63a Elm Park Avenue, London, N15 6UN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LEIFER, Nachman, ROSENBLUM, Mordechai
SIC Codes
68100

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Introduction
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PRHG PROPERTY LTD

PRHG PROPERTY LTD is an active company incorporated on 13 December 2023 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. PRHG PROPERTY LTD was registered 2 years ago.(SIC: 68100)

Status

active

Active since 2 years ago

Company No

15349437

LTD Company

Age

2 Years

Incorporated 13 December 2023

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 13 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)

Next Due

Due by 27 February 2026
For period ending 13 February 2026
Contact
Address

63a Elm Park Avenue London, N15 6UN,

Timeline

11 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Dec 23
Owner Exit
Feb 24
New Owner
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Jul 24
New Owner
Sept 24
Owner Exit
Sept 24
Loan Secured
Nov 24
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LEIFER, Nachman

Active
Elm Park Avenue, LondonN15 6UN
Born October 1991
Director
Appointed 13 Dec 2023

ROSENBLUM, Mordechai

Active
Elm Park Avenue, LondonN15 6UN
Born March 1981
Director
Appointed 29 Jul 2024

ROTTENBERG, Pinchus

Resigned
Elm Park Avenue, LondonN15 6UN
Born December 1988
Director
Appointed 13 Dec 2023
Resigned 13 Dec 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Mordechai Rosenblum

Active
LondonN15 6UN
Born March 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2024

Mr Nachman Leifer

Ceased
Elm Park Avenue, LondonN15 6UN
Born October 1991

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Ceased 03 Sept 2024

Mr Pinchus Rottenberg

Ceased
Elm Park Avenue, LondonN15 6UN
Born December 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Ceased 13 Dec 2023
Fundings
Financials
Latest Activities

Filing History

15

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
9 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Incorporation Company
13 December 2023
NEWINCIncorporation