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PEASE POTTAGE LTD

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

This company is commonly known as Pease Pottage Ltd. The company was founded 4 years ago and was given the registration number 12099765. The firm's registered office is in LONDON. You can find them at 32 Willoughby Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEASE POTTAGE LTD
Company Number:12099765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Willoughby Road, London, England, N8 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director01 June 2022Active
30, City Road, London, England, EC1Y 2AB

Director02 August 2021Active
32, Willoughby Road, London, England, N8 0JG

Director25 July 2019Active
26, Grosvenor Gardens, Lower Ground Floor, London, United Kingdom, SW1W 0GT

Director11 December 2019Active
67, Chatsworth Road, London, England, NW2 4BG

Director12 July 2019Active

People with Significant Control

Mr Robert Andrew Gazzi
Notified on:02 August 2021
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Right to appoint and remove directors
Mr Christopher John Burgess
Notified on:04 October 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:32, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Significant influence or control
Mr Robert Andrew Gazzi
Notified on:12 July 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Hong Kong
Address:B1, B1 Pine Lodge, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-01Address

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

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-12Officers

Appoint person director company with name date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

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

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Officers

Appoint person director company with name date.

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2021-07-21Accounts

Accounts amended with accounts type total exemption full.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-05Address

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

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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