General information

Name:

Pebplan Ltd

Office Address:

1 Hippodrome Place W11 4NG London

Number: 01310926

Incorporation date: 1977-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pebplan is a business located at W11 4NG London at 1 Hippodrome Place. This enterprise has been in existence since 1977 and is registered under reg. no. 01310926. This enterprise has existed on the British market for fourty seven years now and the current state is active. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. Pebplan Ltd filed its account information for the period that ended on Thu, 31st Mar 2022. The latest confirmation statement was released on Sat, 5th Nov 2022.

That firm owes its accomplishments and constant improvement to exactly three directors, namely Edward G., Marina B. and Jeremy G., who have been in the firm since 3rd February 2014. Furthermore, the managing director's duties are constantly backed by a secretary - Dawn M., who was chosen by the firm seventeen years ago.

Financial data based on annual reports

Company staff

Edward G.

Role: Director

Appointed: 03 February 2014

Latest update: 29 February 2024

Marina B.

Role: Director

Appointed: 03 February 2014

Latest update: 29 February 2024

Dawn M.

Role: Secretary

Appointed: 01 May 2007

Latest update: 29 February 2024

Jeremy G.

Role: Director

Appointed: 05 November 1991

Latest update: 29 February 2024

People with significant control

Executives who control this firm include: Marina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy G. has substantial control or influence over the company.

Marina B.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward G.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy G.
Notified on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 July 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 May 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

76 Blenheim Crescent

Post code:

W11 1NZ

City / Town:

London

HQ address,
2014

Address:

76 Blenheim Crescent

Post code:

W11 1NZ

City / Town:

London

HQ address,
2015

Address:

76 Blenheim Crescent

Post code:

W11 1NZ

City / Town:

London

HQ address,
2016

Address:

76 Blenheim Crescent

Post code:

W11 1NZ

City / Town:

London

Accountant/Auditor,
2013 - 2015

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Accountant/Auditor,
2016

Name:

Chancellers Llp

Address:

64 Wilbury Way

Post code:

SG4 0TP

City / Town:

Hitchin

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
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