Pandox Highlander Glasgow Propco Limited
Company Profile
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SmallPandox Highlander Glasgow Propco Limited
11471474•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
18/07/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pandox Highlander Glasgow Propco Limited (11471474) is a private limited with share capital incorporated on 18/07/2018 (7 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/07/2018
E145HU
Financial Overview
Total Assets
£53.35M
Liabilities
£74.63M
Net Assets
£-21.29M
Turnover
£2.51M
Cash
£2.43M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
10
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Legacy
Category:Other
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2018
Memorandum Articles
Category:Incorporation
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Incorporation Company
Category:Incorporation
Date:18-07-2018
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU