co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEER TO PEER PROPERTY LENDING LIMITED

PEER TO PEER PROPERTY LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEER TO PEER PROPERTY LENDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09001684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEER TO PEER PROPERTY LENDING LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PEER TO PEER PROPERTY LENDING LIMITED located?

    Registered Office Address
    4 Newburgh Street
    W1F 7RF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEER TO PEER PROPERTY LENDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PEER TO PEER PROPERTY LENDING LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for PEER TO PEER PROPERTY LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Barry Bernard Tansey as a director on Sep 17, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Appointment of Mrs Melanie Jane Stephens as a secretary on Sep 02, 2025

    		2 pagesAP03

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Inger Milne as a director on May 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 4 Newburgh Street Newburgh Street London W1F 7RF to 4 Newburgh Street London W1F 7RF on May 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of PEER TO PEER PROPERTY LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Melanie Jane
    Newburgh Street
    W1F 7RF London
    4
    England
    		Secretary
    Newburgh Street
    W1F 7RF London
    4
    England
    		339777460001
    CHICKEN, Michael John
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		Director
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		EnglandBritish5494710002
    RYAN, Sean Anthony
    Wembley Park Drive
    HA9 8HE Wembley
    65
    Middlesex
    England
    		Director
    Wembley Park Drive
    HA9 8HE Wembley
    65
    Middlesex
    England
    		EnglandIrish28503760006
    MILNE, Sarah Inger
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		Director
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		EnglandBritish198090350001
    TANSEY, Barry Bernard
    109 Wembley Hill Road
    HA9 8DA Wembley
    Heron House
    Middlesex
    England
    		Director
    109 Wembley Hill Road
    HA9 8DA Wembley
    Heron House
    Middlesex
    England
    		EnglandIrish122348530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEER TO PEER PROPERTY LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Chicken
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		Apr 06, 2016
    Newburgh Street
    W1F 7RF London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0