Panattoni Uk Developments Limited
Company Profile
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SmallPanattoni Uk Developments Limited
10892613•Private Limited With Share Capital
19-21 Old Bond Street Mayfair, London, W1S4PU
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Incorporated
01/08/2017
Company Age
8 years
Directors
3
Employees
36
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Panattoni Uk Developments Limited (10892613) is a private limited with share capital incorporated on 01/08/2017 (8 years old) and registered in london, W1S4PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
[ panattoni is the uk's largest speculative developer, for more information visit www.panattoni.co.uk ]
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 01/08/2017
W1S4PU
36 employees
Financial Overview
Total Assets
£17.93M
Liabilities
£3.31M
Net Assets
£14.62M
Turnover
£13.83M
Cash
£568.4K
Key Metrics
36
Employees
3
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Auditors Resignation Company
Category:Auditors
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2019
Resolution
Category:Resolution
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2017
Incorporation Company
Category:Incorporation
Date:01-08-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
5A Tournament Court Edgehill Drive, Warwick, Warwickshire, CV346LG
19-21 Old Bond Street, London, W1S4PURegistered
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