• UK
  • PEPPERCORN INVESTMENTS LIMITED - C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom

Company Information

Company registration number
05317627
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Messrs Elliot Woolfe & Rose
Equity House, 128-136 High Street
Edgware
Middx
HA8 7TT
C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT UK

Management

Managing Directors
MELVILLE, Stephen
NATHAN, Martin Anthony
Company secretaries
MACHUGH, Wendy Elisabeth

Company Details

Type of Business
ltd
Incorporated
2004-12-20
Age Of Company
2004-12-20 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
Peppercorn Property Investments Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GOLDCAP INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2022-01-02
Last Date: 2020-12-19

PEPPERCORN INVESTMENTS LIMITED Company Description

PEPPERCORN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05317627. Its current trading status is "live". It was registered 2004-12-20. It was previously called GOLDCAP INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at C/o Messrs Elliot Woolfe & Rose .
More information

Get PEPPERCORN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peppercorn Investments Limited - C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom

2004-12-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • change-person-secretary-company-with-change-date (2020-10-22) - CH03

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  • change-person-secretary-company-with-change-date (2020-10-23) - CH03

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • capital-allotment-shares (2019-06-28) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01

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  • mortgage-satisfy-charge-full (2018-03-06) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-03) - AA

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  • capital-allotment-shares (2017-06-18) - SH01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01

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  • capital-allotment-shares (2016-05-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01

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  • mortgage-create-with-deed (2015-04-21) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-small (2013-07-04) - AA

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  • resolution (2013-12-03) - RESOLUTIONS

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  • memorandum-articles (2013-12-11) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • change-person-director-company-with-change-date (2013-06-20) - CH01

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  • capital-allotment-shares (2013-12-11) - SH01

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  • accounts-with-accounts-type-small (2012-06-06) - AA

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  • capital-allotment-shares (2012-02-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • legacy (2011-04-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-account-reference-date-company (2011-03-11) - AA01

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  • legacy (2011-04-21) - MG02

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  • legacy (2011-05-04) - MG01

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • legacy (2011-12-17) - MG01

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  • legacy (2011-12-22) - MG01

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  • change-account-reference-date-company-previous-extended (2010-04-19) - AA01

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  • legacy (2010-01-25) - MG02

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  • legacy (2010-01-22) - MG01

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01

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  • appoint-person-secretary-company-with-name (2010-06-29) - AP03

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  • capital-alter-shares-subdivision (2010-10-14) - SH02

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  • change-of-name-notice (2010-11-22) - CONNOT

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  • certificate-change-of-name-company (2010-11-22) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA

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  • legacy (2007-02-07) - 363a

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  • legacy (2006-12-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA

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  • legacy (2006-09-08) - 287

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  • legacy (2006-03-07) - 395

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  • legacy (2005-06-20) - 288a

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  • legacy (2005-06-25) - 288a

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  • legacy (2005-06-13) - 287

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-06-20) - 288b

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  • legacy (2005-07-27) - 88(2)R

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  • incorporation-company (2004-12-20) - NEWINC

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