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PEARTREE HEIGHTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peartree Heights Ltd. The company was founded 4 years ago and was given the registration number 12431942. The firm's registered office is in LONDON. You can find them at Peartree House, 12 Eleanor Crescent, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARTREE HEIGHTS LTD
Company Number:12431942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Peartree House, 12 Eleanor Crescent, London, England, NW7 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peartree House, 12 Eleanor Crescent, London, England, NW7 1AH

Director29 January 2020Active
Peartree House, 12 Eleanor Crescent, London, England, NW7 1AH

Director06 August 2020Active
C/O Om Associates Ltd,, Grosvenor House, 1 High Street, Edgware, United Kingdom, HA8 7TA

Director29 January 2020Active

People with Significant Control

Mrs Margot Jane Katz
Notified on:06 April 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Peartree House, 12 Eleanor Crescent, London, England, NW7 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Margot Jane Katz
Notified on:29 January 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Om Associates Ltd,, Grosvenor House, 1 High Street, Edgware, United Kingdom, HA8 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Aaron Katz
Notified on:29 January 2020
Status:Active
Date of birth:April 1947
Nationality:Israeli
Country of residence:England
Address:Peartree House, 12 Eleanor Crescent, London, England, NW7 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Resolution

Resolution.

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2020-08-12Capital

Capital allotment shares.

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2020-08-06Accounts

Change account reference date company current extended.

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2020-08-06Officers

Appoint person director company with name date.

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2020-05-19Address

Change sail address company with new address.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-01-29Incorporation

Incorporation company.

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