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PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD

Company number 13058775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: financial statements 2023 be approved / directors authorised to sign, execute and deliver the documents 11/09/2024
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jun 2023 PSC01 Notification of Oscar Thomas Gore Kingsbury as a person with significant control on 25 May 2023
05 Jun 2023 PSC07 Cessation of Paul Andrew Stanford as a person with significant control on 25 May 2023
26 May 2023 AP01 Appointment of Mr Oscar Thomas Gore Kingsbury as a director on 25 May 2023
26 May 2023 TM01 Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Sep 2022 PSC01 Notification of Paul Andrew Stanford as a person with significant control on 3 December 2020
02 Sep 2022 PSC01 Notification of Heather Carol Day as a person with significant control on 3 December 2020
09 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2022 CS01 Confirmation statement made on 2 December 2021 with updates
08 Apr 2022 PSC07 Cessation of Pgim Management Partner Limited as a person with significant control on 1 April 2021
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-03
  • GBP 1