Company information:
Peppermint Properties Northfields Limited (No: 13699421)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2021
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KENNETH HOWARD JAFFA ( DOB: Jul-1944 From: Mar-2022 )
Current Director: JOHN PHILIP DAVID LAWSON ( DOB: Jul-1950 From: Mar-2022 )
Current Director: ANDREW LEIGH MICHAELS ( DOB: Jul-1945 From: Mar-2022 )
Resigned Director: NEVILLE JONATHAN NEWMAN ( DOB: Nov-1961 From: Oct-2021 To: Mar-2022 )
Resigned Director: NEVILLE JONATHAN NEWMAN ( DOB: Nov-1961 From: Oct-2021 To: Mar-2022 )
Resigned Director: NEVILLE JONATHAN NEWMAN ( DOB: Nov-1961 From: Oct-2021 To: Mar-2022 )
Persons of Significant Control:
G & K Jaffa Investments Ltd, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-02)
Peltland Holdings Limited, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-03-02)
Mr Neville Jonathan Newman, 64 New Cavendish Street, London, W1G 8TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-22, Ceased: 2022-03-02)
Company Accounts Summary (£)
| Item | 2022-10-31 | 2023-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,842,778 | 5,366,917 | 3842778,5366917 |
| Fixed assets / Investment property | 3,842,778 | 5,366,917 | 3842778,5366917 |
| Current assets | 68,297 | 84,395 | 68297,84395 |
| Current assets / Cash at bank and on hand | 18,467 | 32,942 | 18467,32942 |
| Net current assets (liabilities) | -3,696,431 | -5,001,457 | -3696431,-5001457 |
| Total assets less current liabilities | 146,347 | 365,460 | 146347,365460 |
| Net assets (liabilities) | 146,347 | 365,460 | 146347,365460 |
| Equity / share capital and reserves | 146,347 | 365,460 | 146347,365460 |