PEPPERCORN INVESTMENTS LIMITED
Overview
| Company Name | PEPPERCORN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05317627 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PEPPERCORN 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 were the previous names of PEPPERCORN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDCAP INVESTMENTS LIMITED | Dec 20, 2004 | Dec 20, 2004 |
What are the latest accounts for PEPPERCORN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PEPPERCORN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PEPPERCORN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Adam George Nathan on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Adam George Nathan on Jan 15, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam George Nathan on Oct 29, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Peppercorn Property Investments Ltd as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
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 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam George Nathan as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pamela Anne Nathan Meyers as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Change of details for Peppercorn Property Investments Ltd as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||
Registration of charge 053176270024, created on May 03, 2023 | 40 pages | MR01 | ||
Registration of charge 053176270025, created on May 03, 2023 | 50 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Peppercorn Property Investments Ltd as a person with significant control on Jul 06, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on Jul 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Who are the officers of PEPPERCORN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Stephen | Director | Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom | United Kingdom | British | 50085870009 | |||||
| NATHAN, Adam George | Director | Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom | England | British | 109937560003 | |||||
| NATHAN, Martin Anthony | Director | Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom | Spain | British | 44117500004 | |||||
| MACHUGH, Wendy Elisabeth | Secretary | Equity House, 128-136 High Street HA8 7TT Edgware C/O Messrs Elliot Woolfe & Rose Middx United Kingdom | 152320420002 | |||||||
| NATHAN MEYERS, Pamela Anne | Secretary | 8th Floor, 54-58 High Street HA8 7TT Edgware Elizabeth House Middlesex United Kingdom | 280044310001 | |||||||
| PATEL, Anita Shailesh | Secretary | 7 Clamp Hill HA7 3JS Stanmore Middlesex | British | 37159250001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| PATEL, Anita Shailesh | Director | 7 Clamp Hill HA7 3JS Stanmore Middlesex | United Kingdom | British | 37159250001 | |||||
| PATEL, Krishna Rajendra | Director | Furze Cottage Heathbourne Road WD23 1PD Bushey Heath Hertfordshire | United Kingdom | British | 36842640002 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of PEPPERCORN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peppercorn Property Investments Ltd | Apr 06, 2016 | Devonshire House 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0