Purfleet Real Estate Limited
Company Profile
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SmallPurfleet Real Estate Limited
02657863•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
28/10/1991
Company Age
34 years
Directors
7
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Purfleet Real Estate Limited (02657863) is a private limited with share capital incorporated on 28/10/1991 (34 years old) and registered in london, W1D5EU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/10/1991
W1D5EU
Financial Overview
Total Assets
£217.53M
Liabilities
£100.43M
Net Assets
£117.10M
Turnover
£5.57M
Cash
£2.4K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
9
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:23-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Annual Return
Date:16-12-2002
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Purfleet Thames Terminal, London Road Purfleet Deep Wharf, Purfleet, Essex, RM191RP
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