FEATHERSTONE PECKHAM PROPERTIES LIMITED

FEATHERSTONE PECKHAM PROPERTIES LIMITED

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

    Company NameFEATHERSTONE PECKHAM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12252069
    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 FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is FEATHERSTONE PECKHAM PROPERTIES LIMITED located?

    Registered Office Address
    Angels House
    5 Albemarle Road
    BR3 5HZ Beckenham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Griseld Cikaj as a person with significant control on Dec 19, 2025

    2 pagesPSC01

    Cessation of Peckham Station Dev Limited as a person with significant control on Dec 19, 2025

    1 pagesPSC07

    Appointment of Mr Rowan Torrell Stewart as a director on Oct 09, 2019

    2 pagesAP01

    Termination of appointment of Rowan Torrell Stewart as a director on Oct 09, 2019

    1 pagesTM01

    Termination of appointment of Alan Peter Waters as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Andrew Albert Major as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Grahame Donald Crisp Seaman as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Griseld Cikaj as a director on Apr 02, 2025

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Registration of charge 122520690003, created on Mar 05, 2021

    3 pagesMR01

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 122520690002, created on Jan 31, 2020

    3 pagesMR01

    Registration of charge 122520690001, created on Jan 31, 2020

    3 pagesMR01

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Cessation of Featherstone Group Holdings Southeast Limited as a person with significant control on Oct 30, 2019

    1 pagesPSC07

    Who are the officers of FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIKAJ, Griseld
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    EnglandBritish334212980001
    STEWART, Rowan Torrell
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    EnglandBritish323487350001
    MAJOR, Andrew Albert
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    United KingdomBritish263217410001
    SEAMAN, Grahame Donald Crisp
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    EnglandBritish6469940018
    STEWART, Rowan Torrell
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    EnglandBritish201482830006
    WATERS, Alan Peter
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Director
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    EnglandBritish140360430002

    Who are the persons with significant control of FEATHERSTONE PECKHAM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Griseld Cikaj
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Dec 19, 2025
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Peckham Station Dev Limited
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Oct 30, 2019
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10754257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Featherstone Group Holdings Southeast Limited
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Oct 09, 2019
    5 Albemarle Road
    BR3 5HZ Beckenham
    Angels House
    Kent
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11413872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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