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Peel Street Investments Limited

Peel Street Investments Limited is an active company incorporated on 29 March 2005 with the registered office located in London, Greater London. Peel Street Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406238
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Mar 1971 • Chartered Surveyor
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Apr 1957
Director • South African • Lives in United Arab Emirates • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarhouse Management Limited
Norman Martin Waller is a mutual person.
Active
J & H Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
Bellman Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
Charter Court (St Albans) Limited
Alex Dominic Butler and Peter Malcolm Bellman are mutual people.
Active
CBGA Nominees (Allington) Limited
Christopher David Adams and Peter Malcolm Bellman are mutual people.
Active
Bellman Estates Limited
Peter Malcolm Bellman is a mutual person.
Active
Pelham Incorporated Limited
Norman Martin Waller is a mutual person.
Active
DCD Properties Limited
Norman Martin Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
-£591.33K
Same as previous period
Net Assets
-£591.33K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
Micro Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 23 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 18 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Confirmation statement made on 29 March 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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