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PEGGY MITCHELL LTD

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

This company is commonly known as Peggy Mitchell Ltd. The company was founded 13 years ago and was given the registration number 07628110. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEGGY MITCHELL LTD
Company Number:07628110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director17 October 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director10 May 2011Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Director10 May 2011Active

People with Significant Control

Rowan Property Partners Limited
Notified on:24 March 2023
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Heims
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-14Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

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

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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