Company information:
Peppercorn Property Investments Limited (No: 01904190)
Address: ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN MELVILLE ( DOB: Mar-1949 From: Dec-2007 )
Current Director: MARTIN ANTHONY NATHAN ( DOB: Apr-1948 From: Jul-1994 )
Current Director: LEO BENJAMIN NATHAN ( DOB: Apr-1984 From: Jun-2019 )
Current Director: LEO BENJAMIN NATHAN - MEYERS ( DOB: Apr-1984 From: Jun-2019 )
Current Director: LEO BENJAMIN NATHAN - MEYERS ( DOB: Apr-1984 From: Jun-2019 )
Current Secretary: ELISABETH MACHUGH ( DOB: Nov-1953 From: Jan-1995 )
Resigned Director: ANJI BLOCK ( DOB: May-1953 From: Oct-2014 To: Sep-2018 )
Resigned Director: SHERINE NATHAN ( DOB: May-1951 From: Feb-1991 To: Nov-1994 )
Resigned Secretary: ANTHONY LEVY ( DOB: Dec-1936 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: MAURICE DEREK LIMBURG ( DOB: Mar-1934 From: Mar-1991 To: Apr-1992 )
Resigned Secretary: STEPHEN MELVILLE ( From: Feb-1991 To: Mar-1991 )
Resigned Secretary: PAMELA ANNE NATHAN MEYERS ( From: Feb-2021 To: Sep-2023 )
Persons of Significant Control:
Bedford Square Properties Limited, Suite 1, Ground Floor The Jet Centre, Isle Of Man Airport, Isle Of Man, IM9 2RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-06-08)
Woodfield House Properties Limited, Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlsex, HA8 7TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Bedford Square Properties Limited, Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlsex, HA8 7TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,576,881 | 14,238,711 | 17,113,539 | 16,983,912 | 19,482,698 | 19,480,290 | 19,548,521 | 13576881.0,14238711.0,17113539.0,16983912.0,19482698.0,19480290.0,19548521.0 |
| Fixed assets / Property, plant and equipment | 12,849 | 10,922 | 9,602 | 10,159 | 8,636 | 8,712 | 0.0,12849.0,10922.0,9602.0,10159.0,8636.0,8712.0 | |
| Fixed assets / Investments, fixed assets | 14,225,862 | 17,102,617 | 16,974,310 | 19,472,539 | 19,471,654 | 19,539,809 | 0.0,14225862.0,17102617.0,16974310.0,19472539.0,19471654.0,19539809.0 | |
| Current assets | 1,548,508 | 7,199,046 | 5,364,669 | 5,650,617 | 4,552,540 | 5,124,269 | 5,515,095 | 1548508.0,7199046.0,5364669.0,5650617.0,4552540.0,5124269.0,5515095.0 |
| Current assets / Debtors | 4,045,115 | 1,931,509 | 4,922,286 | 3,852,319 | 4,255,513 | 4,719,543 | 0.0,4045115.0,1931509.0,4922286.0,3852319.0,4255513.0,4719543.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 67,759 | 239,192 | 158,171 | 692,694 | 1,358,286 | 1,231,770 | 0.0,67759.0,239192.0,158171.0,692694.0,1358286.0,1231770.0 | |
| Current assets / Current asset investments | 1,679,628 | 1,904,510 | 0.0,1679628.0,1904510.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,474,303 | 1,528,650 | 728,331 | 700,221 | 868,756 | 795,552 | 0.0,1474303.0,1528650.0,728331.0,700221.0,868756.0,795552.0 | |
| Net current assets (liabilities) | 857,312 | 4,784,205 | 3,411,223 | 3,994,278 | 3,379,473 | 4,260,924 | 5,131,520 | 857312.0,4784205.0,3411223.0,3994278.0,3379473.0,4260924.0,5131520.0 |
| Total assets less current liabilities | 14,434,193 | 19,022,916 | 20,524,762 | 20,978,190 | 22,862,171 | 23,741,214 | 24,680,041 | 14434193.0,19022916.0,20524762.0,20978190.0,22862171.0,23741214.0,24680041.0 |
| Provisions for liabilities, balance sheet subtotal | 1,675,840 | 0.0,1675840.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 13,419,193 | 16,332,076 | 17,702,835 | 17,925,303 | 19,109,840 | 19,232,322 | 20,244,120 | 13419193.0,16332076.0,17702835.0,17925303.0,19109840.0,19232322.0,20244120.0 |
| Equity / share capital and reserves | 16,491,948 | 16,332,076 | 17,702,835 | 17,925,303 | 19,109,840 | 19,232,322 | 20,244,120 | 16491948.0,16332076.0,17702835.0,17925303.0,19109840.0,19232322.0,20244120.0 |