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Pcal Properties Limited (Companies House Registration Number 03444266) is a private limited company founded on 1997-10-03 originating in United Kingdom. The business has its registered office at 55 Baker Street, London W1U 7EU. Pcal Properties Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Pcal Properties Limited
Number	03444266
Date of Incorporation:	1997-10-03
End of financial year:	31 May
Address:	55 Baker Street, London, W1U 7EU
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the business, we can name: Peter F. (in the company from 03 October 1997), Christine F. (appointment date: 03 October 1997). 1 secretary is also present: Christine F. (appointed on 10 November 2003). The official register indexes 2 persons of significant control, namely: Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights, Christine F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2015-05-31	2016-05-31
Current Assets	413,300	379,192	225,544	9,412
Fixed Assets	2,839,469	3,716,624	3,763,185	3,771,391
Number Shares Allotted	-	2	-	2
Shareholder Funds	561,427	1,442,175	1,987,330	1,987,972
Tangible Fixed Assets	2,839,469	3,716,624	3,763,185	3,771,391
Total Assets Less Current Liabilities	3,225,453	4,051,065	3,954,864	3,748,938

People with significant control

Peter F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christine F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 5th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 8th Oct 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 15th, January 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 10th, June 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 19th, April 2007 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 19th, April 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 15th Dec 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 15th Dec 2004 Annual return (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 27th, October 2004 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 27th, October 2004 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003 \| accounts	Free Download (16 pages)
(363a) Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, September 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, September 2002 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, May 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, May 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, December 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, December 2000 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, August 1999 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, August 1999 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 16th Oct 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 16th Oct 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 11th, September 1998 \| accounts	Free Download (1 page)

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