Company NamePecon Properties Ltd
DirectorsPeter Charles Conway and Tanis Coralie Conway
Company StatusActive
Company Number08118747
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Charles Conway
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Director NameMrs Tanis Coralie Conway
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House
1/5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Peter Charles Conway
50.00%
Ordinary
50 at £1Tanis Coralie Conway
50.00%
Ordinary

Financials

Year2014
Net Worth£31,321
Cash£5
Current Liabilities£219,833

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

4 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
7 July 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
23 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
8 July 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
27 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 July 2017Change of details for Mr Peter Charles Conway as a person with significant control on 2 June 2017 (2 pages)
10 July 2017Change of details for Mr Peter Charles Conway as a person with significant control on 2 June 2017 (2 pages)
4 July 2017Change of details for Mrs Tanis Coralie Conway as a person with significant control on 2 June 2017 (2 pages)
4 July 2017Notification of Peter Charles Conway as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Peter Charles Conway as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Tanis Coralie Conway as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Change of details for Mrs Tanis Coralie Conway as a person with significant control on 2 June 2017 (2 pages)
4 July 2017Notification of Tanis Coralie Conway as a person with significant control on 6 April 2016 (2 pages)
2 June 2017Director's details changed for Mrs Tanis Coralie Conway on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mr Peter Charles Conway on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mr Peter Charles Conway on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mrs Tanis Coralie Conway on 2 June 2017 (2 pages)
20 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
27 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
17 July 2012Current accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
17 July 2012Current accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)