Experience Property Consultants Ltd

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Experience Property Consultants Ltd

02638798Private Limited With Share Capital

Unit 6 Broadbent Close, London, N65JW
Incorporated

16/08/1991

Company Age

34 years

Directors

4

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Experience Property Consultants Ltd (02638798) is a private limited with share capital incorporated on 16/08/1991 (34 years old) and registered in london, N65JW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/08/1991
N65JW
1 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£1.85M

Net Assets

£345.8K

Cash

£321.0K

Key Metrics

1

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Termination Secretary Company
Category:Officers
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Memorandum Articles
Category:Incorporation
Date:21-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:05-07-1996
Legacy
Category:Officers
Date:05-07-1996
Legacy
Category:Address
Date:05-07-1996
Legacy
Category:Officers
Date:05-07-1996

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date26/12/2026
Filing Date13/01/2026
Latest Accounts26/03/2025

Trading Addresses

Unit 6 Broadbent Close, London, N65JWRegistered

Contact

07885220123
pegasusproperty.co.uk
Unit 6 Broadbent Close, London, N65JW