Peggotty Properties Ltd

Company Name	Peggotty Properties Ltd
Directors	Charlotte Oza and Adam Oza
Company Status	Active
Company Number	07795967
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Previous Names	Maze Box Limited and Bristol Brunel Serviced Apartments Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charlotte Oza
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	19 Thorne Street London SW13 0PT

Director Name	Mr Adam Oza
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 March 2013(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Thorne Street London SW13 0PT

Secretary Name	Mrs Katherine Whife
Status	Current
Appointed	01 September 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	8 Lansdown Place Bristol BS8 3AE

Secretary Name	Mrs Katherine Whife
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Lansdown Place Bristol BS8 3AE

Contact

Website	www.bristolbrunelservicedapartments.co.uk/
Telephone	0117 3322209
Telephone region	Bristol

Location

Registered Address	19 Thorne Street London SW13 0PT
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

800 at £1	Charlotte Whife 80.00% Ordinary
200 at £1	Katherine Whife 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

1 September 2022	Delivered on: 1 September 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 3 millar house, merchants road, clifton, bristol, BS8 4HA. Outstanding
18 March 2021	Delivered on: 25 March 2021 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: The leasehold property known as 3 millar house, merchants road, clifton, bristol, BS8 4HA (registered under title number AV26421). Outstanding

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Change of details for Miss Charlotte Victoria Oza as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Change of details for Mr Adam Dilip Oza as a person with significant control on 19 September 2023 (2 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
2 November 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
1 September 2022	Registration of charge 077959670002, created on 1 September 2022 (4 pages)
27 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
10 April 2022	Director's details changed for Mr Adam Oza on 1 April 2022 (2 pages)
10 April 2022	Registered office address changed from 11 Thorne Street Barnes London SW13 0PT England to 19 Thorne Street London SW13 0PT on 10 April 2022 (1 page)
10 April 2022	Director's details changed for Mrs Charlotte Oza on 1 April 2022 (2 pages)
16 November 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 March 2021	Registration of charge 077959670001, created on 18 March 2021 (4 pages)
30 January 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 December 2020	Notification of Adam Dilip Oza as a person with significant control on 1 October 2020 (2 pages)
4 December 2020	Change of details for Miss Charlotte Victoria Whife as a person with significant control on 1 October 2020 (2 pages)
17 November 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
20 September 2020	Director's details changed for Miss Charlotte Whife on 1 September 2020 (2 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
20 September 2020	Registered office address changed from 8 Lansdown Place Bristol BS8 3AE England to 11 Thorne Street Barnes London SW13 0PT on 20 September 2020 (1 page)
20 September 2020	Appointment of Mrs Katherine Whife as a secretary on 1 September 2020 (2 pages)
7 September 2020	Registered office address changed from 1 the Cottages Cornwallis Crescent Bristol BS8 4PH to 8 Lansdown Place Bristol BS8 3AE on 7 September 2020 (1 page)
7 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
7 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
1 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 December 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
29 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
13 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 March 2014	Registered office address changed from 8 Lansdown Place Bristol BS8 3AE England on 2 March 2014 (1 page)
2 March 2014	Termination of appointment of Katherine Whife as a secretary (1 page)
2 March 2014	Registered office address changed from 8 Lansdown Place Bristol BS8 3AE England on 2 March 2014 (1 page)
2 March 2014	Registered office address changed from 8 Lansdown Place Bristol BS8 3AE England on 2 March 2014 (1 page)
2 March 2014	Termination of appointment of Katherine Whife as a secretary (1 page)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 July 2013	Company name changed maze box LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
4 July 2013	Change of name notice (2 pages)
4 July 2013	Change of name notice (2 pages)
4 July 2013	Company name changed maze box LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
17 March 2013	Appointment of Mr Adam Oza as a director (2 pages)
17 March 2013	Appointment of Mr Adam Oza as a director (2 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2011	Incorporation (25 pages)
4 October 2011	Incorporation (25 pages)

Peggotty Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London