Pelagon Homes Limited. Head office in London. Check Director.

Pelagon Homes Limited, London

Pelagon Homes Limited is a private limited company. Situated at 137 Amhurst Road, London E8 2AW, the above-mentioned 18 years old firm was incorporated on 2006-04-07 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Nicholas M. (appointed on 07 April 2006). Moving to the secretaries (1 in total), we can name: Nicholas M. (appointed on 07 April 2006).

About
Name: Pelagon Homes Limited
Number: 05773822
Incorporation date: 2006-04-07
End of financial year: 31 August


Address:	137 Amhurst Road London E8 2AW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Nicholas M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	326,215	107,012	1,131,489	1,808,151	1,929,550	97,267	755,078	847,428	978,796	1,060,522	1,073,805	1,039,383
Total Assets Less Current Liabilities	106,991	109,239	750,389	1,390,815	1,504,095	2,414,400	2,480,418	2,560,758	2,688,460	2,764,682	2,826,693	3,339,223
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	106,991	109,239	100,389	123,315	129,095	-	-	-	-	-	-	-
Tangible Fixed Assets	4,201	3,871	1,590	1,272	1,145	-	-	-	-	-	-	-

The date for Pelagon Homes Limited confirmation statement filing is 2024-04-21. The last one was submitted on 2023-04-07. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual Nicholas M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 10th, February 2020 \| accounts	Free Download (8 pages)
CH01	On April 23, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 24, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 29, 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
CH01	On January 18, 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
CH03	On January 18, 2013 secretary's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
CH01	On January 18, 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 8, 2013. Old Address: 137 Amhurst Road London E8 2AW England filed on: 8th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on April 8, 2013. Old Address: 137 Downs Court Parade Amhurst Road London E8 2AQ United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on January 18, 2013. Old Address: 15 the Mall Southgate London N14 6LR filed on: 18th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (5 pages)
CH01	On December 15, 2011 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 5, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 5, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 4, 2009: 100.00 GBP filed on: 4th, December 2009 \| capital	Free Download (2 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
288b	On April 20, 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On April 20, 2006 New secretary appointed;new director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288b	On April 20, 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288b	On April 20, 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On April 20, 2006 New secretary appointed;new director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288b	On April 20, 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 15 the mall southgate london N14 6LR filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 15 the mall southgate london N14 6LR filed on: 20th, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (11 pages)

Companies nearby
Farang Wren Frames Limited (0.00 mile)
161 Amhurst Road Limited (0.01 mile)
162 Amhurst Road (freehold) Company Limited (0.02 mile)
Modern Content Ltd (0.05 mile)


The Union Foundry Limited (0.01 mile)
Amhurst Project Hackney Limited (0.02 mile)
Seven Springs House Limited (0.05 mile)
Helm Health Limited (0.07 mile)

Find other company