Pure Plum Property1 Ltd WEMBLEY


Pure Plum Property1 Ltd is a private limited company that can be found at 60 The Fairway, Wembley HA0 3TN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 4 directors.
Director Sonal S., appointed on 01 August 2019. Director Poorvi J., appointed on 01 August 2019. Director Ketan S., appointed on 12 December 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Pure Plum Property1 Ltd Address / Contact

Office Address 60 The Fairway
Town Wembley
Post code HA0 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10973771
Date of Incorporation Wed, 20th Sep 2017
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Sonal S.

Position: Director

Appointed: 01 August 2019

Poorvi J.

Position: Director

Appointed: 01 August 2019

Ketan S.

Position: Director

Appointed: 12 December 2017

Devang J.

Position: Director

Appointed: 12 December 2017

Surbir S.

Position: Director

Appointed: 20 September 2017

Resigned: 12 December 2017

Umed D.

Position: Director

Appointed: 20 September 2017

Resigned: 12 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Adorn Properties Ltd from Watford, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Enext Investments Limited that entered Wembley, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Devang J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Adorn Properties Ltd

104 High Street, Watford, WD17 2BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10613281
Notified on 12 December 2017
Nature of control: 25-50% shares

Enext Investments Limited

314 Carlton Avenue East, Wembley, HA9 8QA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10637972
Notified on 12 December 2017
Nature of control: 25-50% shares

Devang J.

Notified on 12 December 2017
Nature of control: significiant influence or control

Ketan S.

Notified on 12 December 2017
Nature of control: significiant influence or control

Umed D.

Notified on 20 September 2017
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets9 70313 1556 1284 0924 940
Net Assets Liabilities9 25221 33526 58630 79538 120
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4809609609601 440
Creditors417 690408 579126 751120 506113 549
Fixed Assets417 719417 719417 719417 719417 719
Net Current Assets Liabilities407 987395 424120 623-116 414-108 609
Total Assets Less Current Liabilities9 73222 295297 096301 305309 110

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 15th December 2023
filed on: 28th, December 2023
Free Download (3 pages)

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