PEAKTOP PROPERTIES (BELGRAVIA) LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-30

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22/11/2422 November 2024 Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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18/04/2318 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-18

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17/04/2317 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-17

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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15/02/2315 February 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 10 Queen Street Place London EC4R 1AG on 2023-02-15

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-30

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02/11/222 November 2022 Termination of appointment of Patricia Rosemary Jacobs as a secretary on 2022-11-02

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02/11/222 November 2022 Termination of appointment of Patricia Rosemary Jacobs as a director on 2022-11-02

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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13/12/2113 December 2021 Director's details changed for Mrs Patricia Rosemary Jacobs on 2021-12-13

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13/12/2113 December 2021 Secretary's details changed for Mrs Patricia Rosemary Jacobs on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Nicholas Harry Jacobs on 2021-12-13

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25/06/2125 June 2021 Confirmation statement made on 2021-05-09 with no updates

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23/06/2123 June 2021 Registered office address changed from 21 Bedford Square London WC1B 3HH to 85 Great Portland Street London W1W 7LT on 2021-06-23

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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19/03/2119 March 2021 30/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/03/2016 March 2020 30/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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05/12/195 December 2019 DIRECTOR APPOINTED MR NICHOLAS HARRY JACOBS

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACOBS

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERIC JACOBS / 07/03/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ROSEMARY JACOBS / 07/03/2016

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ROSEMARY JACOBS / 07/03/2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ROSEMARY JACOBS / 02/01/2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ROSEMARY JACOBS / 02/01/2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERIC JACOBS / 01/01/2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/05/106 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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23/02/1023 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/04/0927 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/05/089 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0614 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0515 August 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/12/0415 December 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/06/0315 June 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 1A AVERY ROW LONDON W1K 4AJ

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24/04/0324 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH

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08/02/038 February 2003 DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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17/05/0117 May 2001 S366A DISP HOLDING AGM 06/04/01

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17/05/0117 May 2001 S386 DISP APP AUDS 06/04/01

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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