P B ESTATES LIMITED - HARROW


Company Profile Company Filings

Overview

P B ESTATES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
P B ESTATES LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

P B ESTATES LIMITED - HARROW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, HEALTHAID HOUSE
HARROW
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PATSY BLOOM ENTERPRISES LIMITED (until 20/11/2013)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA BLOOM Jul 1940 British Secretary 1999-09-29 CURRENT
MRS LAUREL AMANDA CHERKAS Jul 1963 British Director 2016-09-29 CURRENT
MR IVOR ALAN BRECHER Jul 1939 British Director 1996-05-13 CURRENT
ADAM LANCE BLOOM British Director 2018-06-21 CURRENT
MS PATRICIA BLOOM Jul 1940 British Director 1995-08-25 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 1995-08-25 UNTIL 1999-02-18 RESIGNED
MR MARK EDWIN DELLER Jun 1954 British Director 2012-05-29 UNTIL 2015-01-22 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1995-07-21 UNTIL 1995-08-25 RESIGNED
JEFF WHELAN British Nominee Secretary 1995-07-21 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patsy Bloom 2016-04-06 - 2016-04-06 7/1940 London   Significant influence or control
York Terrace Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST EXECUTIVE ESTATES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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POCALFOINT LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
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YORK TERRACE PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MAD ABOUT BOOKS LIMITED LONDON UNITED KINGDOM Active SMALL 47610 - Retail sale of books in specialised stores
PB CHAR LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PB FAMILY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P B Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 30-09-2022 £877,884 equity
P B Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 30-09-2021 £877,884 equity
P B Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-09-2020 £877,884 equity

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