| Company Name | Pageant (Retail) Properties Limited |
|---|---|
| Directors | Robert Nigel Harris and Hugh Grainger Williams |
| Company Status | Active |
| Company Number | 09515351 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Previous Name | Pageant (Retail) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Nigel Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cedars Close Hendon London NW4 1TR |
| Director Name | Mr Hugh Grainger Williams |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Charges
| 3 August 2017 | Delivered on: 14 August 2017 Persons entitled: N M Rothschild & Sons Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 3 August 2017 | Delivered on: 11 August 2017 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Outstanding |
| 3 August 2017 | Delivered on: 4 August 2017 Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L. . Classification: A registered charge Outstanding |
| 20 July 2015 | Delivered on: 23 July 2015 Persons entitled: Icg-Longbow Debt Investments No.4 S.A.R.L. (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 June 2021 | Registered office address changed from 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 8 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 August 2017 | All of the property or undertaking has been released from charge 095153510001 (5 pages) |
| 25 August 2017 | All of the property or undertaking has been released from charge 095153510001 (5 pages) |
| 14 August 2017 | Registration of charge 095153510004, created on 3 August 2017 (25 pages) |
| 14 August 2017 | Registration of charge 095153510004, created on 3 August 2017 (25 pages) |
| 11 August 2017 | Registration of charge 095153510003, created on 3 August 2017 (22 pages) |
| 11 August 2017 | Registration of charge 095153510003, created on 3 August 2017 (22 pages) |
| 4 August 2017 | Registration of charge 095153510002, created on 3 August 2017 (22 pages) |
| 4 August 2017 | Registration of charge 095153510002, created on 3 August 2017 (22 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 13 August 2015 | Statement of capital following an allotment of shares on 20 July 2015
|
| 13 August 2015 | Resolutions
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| 13 August 2015 | Resolutions
|
| 13 August 2015 | Statement of capital following an allotment of shares on 20 July 2015
|
| 23 July 2015 | Registration of charge 095153510001, created on 20 July 2015 (25 pages) |
| 23 July 2015 | Registration of charge 095153510001, created on 20 July 2015 (25 pages) |
| 30 June 2015 | Company name changed pageant (retail) LIMITED\certificate issued on 30/06/15
|
| 30 June 2015 | Company name changed pageant (retail) LIMITED\certificate issued on 30/06/15
|
| 6 June 2015 | Change of name notice (2 pages) |
| 6 June 2015 | Change of name notice (2 pages) |
| 27 March 2015 | Incorporation
Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation
Statement of capital on 2015-03-27
|