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Peper Harow House Limited

Peper Harow House Limited is a dormant company incorporated on 21 March 2002 with the registered office located in London, Greater London. Peper Harow House Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04400962
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
England
Address changed on 19 May 2022 (3 years ago)
Previous address was Portmore House Church Street Weybridge KT13 8DP England
Telephone
01483 418151
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1951
Director • Foreign Registered Solictor. Gcoo/Cfo • South African • Lives in England • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peper Harow Securities Ltd
Stephen Roy Blundell is a mutual person.
Active
Kingfisher Close (Hersham) Residents Association Limited
Fairoak Estate Management Limited is a mutual person.
Active
Dene Court (Ealing) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Park View Court Residents' Association (Woking) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Penton Court (Management) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Stanstead Manor Lessees Limited
Fairoak Estate Management Limited is a mutual person.
Active
Hayden Court Management Limited
Fairoak Estate Management Limited is a mutual person.
Active
Charlotte Residents Company Limited
Fairoak Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Robert Arthur Otty Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Susan Lloyd Bryan Resigned
1 Year 11 Months Ago on 1 Dec 2023
Alexander Mostakov Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Robert Arthur Otty Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Termination of appointment of Robert Arthur Otty as a director on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 25 Mar 2024
Termination of appointment of Alexander Mostakov as a director on 1 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Susan Lloyd Bryan as a director on 1 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 24 Mar 2023
Appointment of Robert Arthur Otty as a director on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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