Promiseland Properties Ltd

16390879

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU

Incorporated 16/04/2025

Compliance

Next accounts due

16/01/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Nadia Pinnock

secretary · Since 16/04/2025

Also on 1 other board

Mr Pierre Pinnock

secretary · Since 16/04/2025

Also on 2 other boards

Mrs Nadia Pinnock

director · Since 16/04/2025

LEGAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Pierre Pinnock

director · Since 16/04/2025

SERVICE ENGINEER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

secretary · Since 16/04/2025

secretary · Since 16/04/2025

director · Since 16/04/2025

British · United Kingdom · Age 39

director · Since 16/04/2025

British · United Kingdom · Age 39

Persons with Significant Control

Mr Pierre Pinnock

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

20, Wenlock Road, London, N1 7GU

Notified 16/04/2025

Mrs Nadia Pinnock

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

20, Wenlock Road, London, N1 7GU

Notified 16/04/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 20 Wenlock Road

2026-08-16

20 WENLOCK ROAD

post town → London

2026-08-16

LONDON

officer appointed → PINNOCK, Nadia

2026-08-16

officer appointed → PINNOCK, Pierre

2026-08-16

officer appointed → PINNOCK, Nadia

2026-08-16

officer appointed → PINNOCK, Pierre

2026-08-16