PEPPERCORN PROPERTY INVESTMENTS LIMITED

Overview

Company Name	PEPPERCORN PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01904190
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PEPPERCORN PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Change of details for Woodfield House Properties Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Jun 24, 2024	1 pages	AD01

May 16, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Termination of appointment of Pamela Anne Nathan Meyers as a secretary on Sep 21, 2023	1 pages	TM02

Jun 09, 2023	Change of details for Bedford Square Properties Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Jun 09, 2023	Change of details for Bedford Square Properties Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Jun 08, 2023	Change of details for Woodfield House Properties Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Jun 08, 2023	Cessation of Bedford Square Properties Limited as a person with significant control on Jun 08, 2023	1 pages	PSC07

Apr 21, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 05, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Director's details changed for Mr Leo Benjamin Nathan - Meyers on Jul 29, 2021	2 pages	CH01

Jul 29, 2021	Director's details changed for Mr Leo Benjamin Nathan - Meyers on Jul 27, 2021	2 pages	CH01

Jul 08, 2021	Change of details for Bedford Square Properties Limited as a person with significant control on Jul 06, 2021	2 pages	PSC05

Jul 06, 2021	Change of details for Woodfield House Properties Limited as a person with significant control on Jul 06, 2021	2 pages	PSC05

Jul 06, 2021	Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on Jul 06, 2021	1 pages	AD01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Appointment of Mrs Pamela Anne Nathan Meyers as a secretary on Feb 22, 2021	2 pages	AP03

Feb 22, 2021	Termination of appointment of Wendy Elisabeth Machugh as a secretary on Feb 16, 2021	1 pages	TM02

Feb 01, 2021	Director's details changed for Mr Leo Benjamin Nathan on Jan 28, 2021	2 pages	CH01

Oct 23, 2020	Secretary's details changed for Ms Wendy Elisabeth Machugh on Oct 21, 2020	1 pages	CH03

View All Filings

Who are the officers of PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELVILLE, Stephen Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Dec 19, 2007		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	United Kingdom	British	1949-3	Property Consultant	50085870009
NATHAN, Martin Anthony Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Jul 25, 1994		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Spain	British	1948-4	Lawyer	44117500004
NATHAN - MEYERS, Leo Benjamin Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Jun 27, 2019		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	United Kingdom	British	1984-4	Digital Operator	166830670004
LEVY, Anthony Garden Flat 30 Kindon Road NW6 1PH London	Apr 01, 1992	Jan 16, 1995	Secretary	Garden Flat 30 Kindon Road NW6 1PH London		British		Property Dealer	91448330001
LIMBURG, Maurice Derek 147 Wemborough Road HA7 2EE Stanmore Middlesex	Mar 12, 1991	Apr 01, 1992	Secretary	147 Wemborough Road HA7 2EE Stanmore Middlesex		British			14578800001
MACHUGH, Wendy Elisabeth C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House HA8 7TT 128-136 High Street Edgware Middlesex	Jan 16, 1995	Feb 16, 2021	Secretary	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House HA8 7TT 128-136 High Street Edgware Middlesex		British			12941930002
MELVILLE, Stephen 11 Weymouth Avenue Mill Hill NW7 3JD London		Mar 12, 1991	Secretary	11 Weymouth Avenue Mill Hill NW7 3JD London		British			3836150001
NATHAN MEYERS, Pamela Anne 8th Floor, 54-58 High Street HA8 7TT Edgware Elizabeth House Middlesex United Kingdom	Feb 22, 2021	Sep 21, 2023	Secretary	8th Floor, 54-58 High Street HA8 7TT Edgware Elizabeth House Middlesex United Kingdom					280044360001
BLOCK, Anji C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House HA8 7TT 128-136 High Street Edgware Middlesex	Oct 20, 2014	Sep 30, 2018	Director	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House HA8 7TT 128-136 High Street Edgware Middlesex	United Kingdom	British	1953-5	Director	192112990001
NATHAN, Sherine Villa Victoria 14 Avenida Des Los Jardines Sitio De Calahonda Mijas-Costa Malaga Spain		Nov 11, 1994	Director	Villa Victoria 14 Avenida Des Los Jardines Sitio De Calahonda Mijas-Costa Malaga Spain		British	1951-5	Company Director	12068370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPPERCORN PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bedford Square Properties Limited

Apr 06, 2016

The Jet Centre

IM9 2RJ Isle Of Man Airport

Suite 1, Ground Floor

Isle Of Man

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Acts 1931 To 2004
Place Registered	Isle Of Man
Registration Number	21715c

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bedford Square Properties Limited

Apr 06, 2016

Suite 1, Ground Floor,

The Jet Centre

IM9 2RJ Isle Of Man Airport

Suite 1, Ground Floor,

Isle Of Man

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Acts 1931 To 2004
Place Registered	Isle Of Man
Registration Number	21715c

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Woodfield House Properties Limited

Apr 06, 2016

Devonshire House

582 Honeypot Lane

HA7 1JS Stanmore

C/O Elliot Woolfe & Rose Limited

Middlesex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01079309

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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