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Peppercorn Property Investments Limited

Peppercorn Property Investments Limited is an active company incorporated on 11 April 1985 with the registered office located in Stanmore, Greater London. Peppercorn Property Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01904190
Private limited company
Age
40 years
Incorporated 11 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Apr 1948
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Mar 1973
Director • Digital Operator • British • Lives in UK • Born in Apr 1984
Bedford Square Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield House Properties Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Devonshire Hotels (London) Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Peppercorn Investments Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Nathan & Taylor Ltd
Leo Benjamin Nathan - Meyers is a mutual person.
Active
Nathan & Taylor (Holdings) Limited
Leo Benjamin Nathan - Meyers is a mutual person.
Active
Rebuilt Limited
Leo Benjamin Nathan - Meyers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£455K
Increased by £455K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£28.03M
Increased by £111K (0%)
Total Liabilities
-£5.37M
Increased by £39K (+1%)
Net Assets
£22.65M
Increased by £72K (0%)
Debt Ratio (%)
19%
Increased by 0.06% (0%)
Latest Activity
Adam George Nathan Details Changed
10 Days Ago on 29 Oct 2025
Adam George Nathan Appointed
5 Months Ago on 1 Jun 2025
Leo Benjamin Nathan - Meyers Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Woodfield House Properties Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Pamela Anne Nathan Meyers Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Director's details changed for Adam George Nathan on 29 October 2025
Submitted on 3 Nov 2025
Appointment of Adam George Nathan as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Leo Benjamin Nathan - Meyers as a director on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
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 24 June 2024
Submitted on 24 Jun 2024
Change of details for Woodfield House Properties Limited as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Pamela Anne Nathan Meyers as a secretary on 21 September 2023
Submitted on 28 Sep 2023
Repayment History
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