Pebbleford Limited

General information

Name:

Pebbleford Ltd

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 02077562

Incorporation date: 1986-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 67 Westow Street, London SE19 3RW Pebbleford Limited is a Private Limited Company with 02077562 registration number. The firm was set up on 1986-11-26. The company's principal business activity number is 55100 which stands for Hotels and similar accommodation. 2021-12-31 is the last time when company accounts were filed.

The info we posses that details the following firm's management shows us the existence of three directors: Ali M., Osama M. and Martin W. who became members of the Management Board on 2017-10-19, 2011-01-01 and 1993-06-07. In order to support the directors in their duties, this specific business has been utilizing the skills of Osama M. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Ali M.

Role: Director

Appointed: 19 October 2017

Latest update: 2 March 2024

Osama M.

Role: Director

Appointed: 01 January 2011

Latest update: 2 March 2024

Osama M.

Role: Secretary

Appointed: 23 March 2009

Latest update: 2 March 2024

Martin W.

Role: Director

Appointed: 07 June 1993

Latest update: 2 March 2024

People with significant control

Elhadi R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Martin W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
37
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