P137 Limited

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P137 Limited

04104011•Private Limited With Share Capital

1 King William Street, London, EC4N7AF
Website

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Incorporated

03/11/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

P137 Limited (04104011) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, EC4N7AF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/11/2000
EC4N7AF
3 employees

Financial Overview

Total Assets

£73.68M

Liabilities

£37.49M

Net Assets

£36.19M

Cash

£1.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
michele maraschin
director
B
breams corporate services limited
director
M
michael james harris
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Resolution
Category:Resolution
Date:09-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
C/O Rawi & Co 128 Ebury Street, London, SW1W9QQ

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Contact

britishland.com
1 King William Street, London, EC4N7AF