| Company Name | Pepperwood Properties Limited |
|---|---|
| Directors | Shameem Omar and Sabina Omar |
| Company Status | Active |
| Company Number | 07565879 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Shameem Omar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hampden House Durham Road London SW20 0TL |
| Director Name | Ms Sabina Omar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hampden House 76 Durham Road London SW20 0TL |
Location
| Registered Address | Hampden House 76 Durham Road London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sabina Omar 50.00% Ordinary |
|---|---|
| 1 at £1 | Shameem Omar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,688 |
| Cash | £158,414 |
| Current Liabilities | £466,887 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 November 2019 | Director's details changed for Shameem Omar on 14 November 2019 (2 pages) |
| 14 November 2019 | Director's details changed for Ms Sabina Omar on 14 November 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 December 2018 | Registered office address changed from 38 Sispara Gardens Southfields London SW18 1LQ to Hampden House 76 Durham Road London SW20 0TL on 6 December 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 1 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 31 May 2011 | Appointment of Ms Sabina Omar as a director (2 pages) |
| 31 May 2011 | Appointment of Ms Sabina Omar as a director (2 pages) |
| 16 March 2011 | Incorporation (34 pages) |
| 16 March 2011 | Incorporation (34 pages) |