Peggy Porschen Belgravia Limited. net worth, address, company information. Free

Company search

Peggy Porschen Belgravia Limited (reg no 09123206) is a private limited company created on 2014-07-09 in England. The company can be found at 32 Madison Studios, 101 Amies Street, London SW11 2JW. Changed on 2018-06-18, the previous name this enterprise utilized was Peggy Porschen Sugarcraft Limited. Peggy Porschen Belgravia Limited operates Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	Peggy Porschen Belgravia Limited
Number	09123206
Date of Incorporation:	2014-07-09
End of financial year:	24 December
Address:	32 Madison Studios, 101 Amies Street, London, SW11 2JW
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in this enterprise, we can name: Bryn M. (in the company from 09 July 2014), Peggy M. (appointment date: 09 July 2014). 1 secretary is present: Bryn M. (appointed on 09 July 2014). The Companies House indexes 1 person of significant control - Peggy Porschen Group Limited, a firm which is located at College Road, HA1 1RA Harrow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,914	13,680	21,829	20,829	1,843	618,060	204,779	185,446	313,132
Number Shares Allotted	1	1	-	-	-	1	1	-	-
Total Assets Less Current Liabilities	-11,772	-26,814	-28,313	-28,550	-28,856	106,497	89,823	42,392	187,397
Shareholder Funds	-11,772	-26,814	-	-	-	-	-	-	-
Tangible Fixed Assets	1,106	869	-	-	-	-	-	-	-

People with significant control

Peggy Porschen Group Limited

6 April 2016

Address	166 College Road, Harrow, HA1 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	9123435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 22, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 22, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 22, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 25, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 29, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On May 1, 2021 secretary's details were changed filed on: 2nd, May 2021 \| officers	Free Download (1 page)
(CH01) On May 1, 2021 director's details were changed filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 25, 2019 to December 24, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 29, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 32 Madison Studios 101 Amies Street London SW11 2JW. Change occurred on April 15, 2020. Company's previous address: 101 Avro House 5 Havelock Terrace London SW8 4AS United Kingdom. filed on: 15th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 26, 2018 to December 25, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 11, 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091232060001, created on January 21, 2019 filed on: 26th, January 2019 \| mortgage	Free Download (63 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, September 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 101 Avro House 5 Havelock Terrace London SW8 4AS. Change occurred on July 31, 2018. Company's previous address: 166 College Road Harrow Middlesex HA1 1RA England. filed on: 31st, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 29, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 11, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 18, 2018 filed on: 18th, June 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, March 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 27, 2016 to December 26, 2016 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 29, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control August 3, 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from December 29, 2015 to December 28, 2015 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 166 College Road Harrow Middlesex HA1 1RA. Change occurred on July 20, 2016. Company's previous address: 88/98 College Road Harrow Middlesex HA1 1RA. filed on: 20th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 20, 2015: 1.00 GBP capital
(CH03) On July 9, 2015 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2015 to December 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2014 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Free Jackpot International Limited
Media Hog Productions Ltd.
Peggy Porschen Chelsea Limited
Peggy Porschen International Limited


Licatadi Ltd
Lanza & Baucina Limited
Bloom Design Limited