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Companies House/London/Company profile

PD&H PROPERTY LTD

Active
09172991·incorporated 2014-08-13

PD&H PROPERTY LTD is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09172991; OpenRegistry canonical ID GB-09172991-pd-h-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
SUITE S7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PD&H PROPERTY LTD has 1 person with significant control on file:

  • Mr Mohammad Javanmardi born 1969 resident in United Kingdom, British national. Notified 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Hamed Javanmardi born 1988 resident in England, British national. Notified 2021-03-19. Ceased 2022-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Akram Abdollahi born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Javanmardi born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zahra Taravat born 1973 resident in England, British national. Notified 2018-08-20. Ceased 2018-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sara Bayat born 1996 resident in England, British national. Notified 2025-01-04. Ceased 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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