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PEERGLOW PROPERTIES LIMITED

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

This company is commonly known as Peerglow Properties Limited. The company was founded 30 years ago and was given the registration number 02926132. The firm's registered office is in . You can find them at 45 Broadwick Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEERGLOW PROPERTIES LIMITED
Company Number:02926132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Broadwick Street, London, W1F 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Secretary31 October 2022Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Director02 November 2010Active
Oak Lodge, 69 High Street, Ingatestone, CM4 9EU

Secretary07 July 2005Active
12 Ashlands Close, Crewkerne, Somerset, TA18 7BD

Secretary07 October 2005Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary05 May 1994Active
36 Rookery View, Grays, RM17 6AT

Secretary03 June 1994Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Secretary01 March 2011Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director05 May 1994Active
38058 Campbell Clan Lane, Purcellville 201232-2949, Usa, IRISH

Director03 June 1994Active
69 High Street, Ingatestone, CM4 9EU

Director01 July 1996Active
8 St Georges Square, The Mount, Taunton, TA1 3RX

Director07 October 2005Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Director07 October 2005Active

People with Significant Control

Bonsoir Of London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Broadwick Street, London, England, W1F 9QW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-10-31Officers

Appoint person secretary company with name date.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Address

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

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Change person secretary company with change date.

Download
2021-04-09Gazette

Gazette filings brought up to date.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type micro entity.

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