• UK
  • PEPER HAROW HOUSE LIMITED - Portmore House, Church Street, Weybridge, KT13 8DP, United Kingdom

Company Information

Company registration number
04400962
Company Status
LIVE
Country
United Kingdom
Registered Address
Portmore House
Church Street
Weybridge
KT13 8DP
England
Portmore House, Church Street, Weybridge, KT13 8DP, England UK

Management

Managing Directors
BLUNDELL, Stephen Roy
BRYAN, Susan Lloyd
MOSTAKOV, Alexander
Company secretaries
CURCHOD & CO LLP

Company Details

Type of Business
ltd
Incorporated
2002-03-21
Age Of Company
2002-03-21 22 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2022-04-04
Last Date: 2021-03-21

PEPER HAROW HOUSE LIMITED Company Description

PEPER HAROW HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04400962. Its current trading status is "live". It was registered 2002-03-21. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Portmore House .
More information

Get PEPER HAROW HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peper Harow House Limited - Portmore House, Church Street, Weybridge, KT13 8DP, United Kingdom

2002-03-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04

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  • accounts-with-accounts-type-micro-entity (2017-07-22) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-13) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-01-11) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • resolution (2015-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-09-08) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • appoint-person-director-company-with-name (2010-08-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • legacy (2009-03-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • termination-director-company-with-name (2009-11-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-03-03) - 288a

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  • legacy (2008-04-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2006-09-06) - 288b

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  • legacy (2006-04-28) - 288a

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-04-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA

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  • legacy (2005-06-23) - 287

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2004-03-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-12-30) - 288a

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  • legacy (2004-07-15) - 288b

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  • legacy (2003-09-17) - 288a

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  • legacy (2003-05-03) - 287

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  • legacy (2003-05-03) - 288b

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  • legacy (2003-04-03) - 363s

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  • legacy (2003-04-03) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-04-01) - AA

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  • legacy (2002-04-18) - 288b

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  • legacy (2002-04-18) - 288a

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  • legacy (2002-04-30) - 288a

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  • legacy (2002-09-25) - 225

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  • incorporation-company (2002-03-21) - NEWINC

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