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PEBBLEAIM LIMITED

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

This company is commonly known as Pebbleaim Limited. The company was founded 39 years ago and was given the registration number 01829956. The firm's registered office is in . You can find them at One Landsdowne Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEBBLEAIM LIMITED
Company Number:01829956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:One Landsdowne Road, London, W11 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Ox Lane, Tenterden, TN30 6NG

Secretary-Active
1, Lansdowne Road, London, W11 3AL

Director-Active
The Old Barn, Ox Lane, Tenterden, TN30 6NG

Director-Active

People with Significant Control

Mrs Adrienne Britta Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:Swiss
Country of residence:England
Address:1, Lansdowne Road, London, England, W11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Morley
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:The Old Barn, Ox Lane, Tenterden, England, TN30 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy William Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:1, Lansdowne Road, London, England, W11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption full.

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2013-01-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption full.

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