PEPPERCORN PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEPPERCORN PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
01904190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/04/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1JS
Elizabeth House
8th Floor
54-58 High Street
Edgware, Middlesex
HA8 7TT
c/o Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot L
Stanmore
Middlesex HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFIELD HOUSE PROPERTIES LIMITED | Non-Trading | View Report |
| PEPPERCORN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE HOTELS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | Pamela Anne Nathan Meyers (928004436) has left the board |
Credit Risk Overview
Want to learn more about PEPPERCORN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPPERCORN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPERCORN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1994 - Present (30 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/1991 - 11/11/1994 (3 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/02/1991 - 12/03/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2024 | Annual Accounts. (AA) | accounts | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/04/2023 | Annual Accounts. (AA) | accounts | |
| 05/03/2023 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 04/03/2022 | Confirmation Statement (CS01) | other | |
| 31/07/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Change of director’s details (CH01) | officers | |
| 08/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 24/02/2021 | Appointment of secretary (AP03) | officers | |
| 22/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/02/2021 | Change of director’s details (CH01) | officers | |
| 23/10/2020 | Change of secretary’s details (CH03) | officers | |
| 23/10/2020 | Change of secretary’s details (CH03) | officers | |
| 22/10/2020 | Change of secretary’s details (CH03) | officers | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Appointment of director (AP01) | officers | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/03/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/06/2018 | Annual Accounts. (AA) | accounts | |
| 27/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2018 | Confirmation Statement (CS01) | other | |
| 01/02/2018 | Change of director’s details (CH01) | officers | |
| 03/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 23/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/03/2016 | Annual Return (AR01) | returns | |
| 24/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 27/10/2014 | Appointment of director (AP01) | officers | |
| 04/08/2014 | Annual Accounts. (AA) | accounts | |
| 11/03/2014 | Annual Return (AR01) | returns | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2013 | Change of director’s details (CH01) | officers | |
| 15/03/2013 | Annual Return (AR01) | returns | |
| 06/06/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | Annual Return (AR01) | returns | |
| 26/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/08/2011 | Annual Accounts. (AA) | accounts | |
| 08/03/2011 | Annual Return (AR01) | returns | |
| 19/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/06/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/03/2010 | Annual Return (AR01) | returns | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of secretary’s details (CH03) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 04/03/2009 | Annual Return. (363A) | returns | |
| 23/12/2008 | Annual Accounts. (AA) | accounts | |
| 03/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2008 | Annual Return. (363A) | returns | |
| 25/01/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2007 | Annual Return. (363A) | returns | |
| 23/08/2006 | Annual Accounts. (AA) | accounts | |
| 13/03/2006 | Annual Return. (363A) | returns | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 13/06/2005 | Annual Return. (363A) | returns | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 08/04/2004 | Annual Return. (363S) | returns | |
| 30/12/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/2003 | Annual Return. (363S) | returns | |
| 20/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2002 | Annual Accounts. (AA) | accounts | |
| 02/05/2002 | Annual Return. (363S) | returns | |
| 16/11/2001 | Annual Accounts. (AA) | accounts | |
| 06/04/2001 | Annual Return. (363S) | returns | |
| 27/10/2000 | Annual Accounts. (AA) | accounts | |
| 25/04/2000 | Annual Return. (363S) | returns | |
| 10/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/08/1999 | Annual Accounts. (AA) | accounts | |
| 09/06/1999 | Annual Return. (363S) | returns | |
| 05/03/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1998 | Annual Accounts. (AA) | accounts | |
| 09/04/1998 | Annual Return. (363S) | returns | |
| 15/07/1997 | Annual Accounts. (AA) | accounts | |
| 04/04/1997 | Annual Return. (363S) | returns | |
| 04/08/1996 | Annual Accounts. (AA) | accounts | |
| 04/07/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/04/1996 | Annual Return. (363S) | returns | |
| 02/08/1995 | Annual Accounts. (AA) | accounts | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD SQUARE PROPERTIES LTD | N/A | N/A |
| WOODFIELD HOUSE PROPERTIES LIMITED | Non-Trading | View Report |
| PEPPERCORN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE HOTELS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PEPPERCORN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KENT LEASEHOLDS LIMITED | Active - Accounts Filed | View Report |
| PEPPERCORN INVESTMENTS (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | Pamela Anne Nathan Meyers (928004436) has left the board |
| 26/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Company Secretary Pamela Anne Nathan Meyers (928004436) Appointed |
| 01/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Leo Benjamin Nathan (916683067) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | Anji Block (919211299) has left the board |
| 13/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 29/10/2014 | New Board Member Anji Block (919211299) Appointed |
| 07/08/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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