PL

PROJEKT LDN LTD

Active

Company number 06228359

London, United Kingdom · Incorporated 26 April 2007

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 28 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LONDON & NEWCASTLE (NOTTING HILL) LIMITED · 26 April 2007 – 16 March 2012

LONDONEWCASTLE (EAST LONDON) LIMITED · 16 March 2012 – 26 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
17 March 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
6 March 2025
Next due
20 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Chantal Melissa Laren
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2024
PS
Mr David Barnett
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Certificate Change Of Name Company
Change Of Name
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2022 View
Gazette Filings Brought Up To Date
Gazette
23 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Gazette Notice Compulsory
Gazette
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Of Name Notice
Change Of Name
16 March 2012 View
Certificate Change Of Name Company
Change Of Name
16 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Resolution
Resolution
7 April 2010 View
Memorandum Articles
Incorporation
7 April 2010 View
Legacy
Mortgage
3 April 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Address
28 November 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
24 May 2007 View
Legacy
Accounts
14 May 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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