Company number 04044095
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEBBLES INVESTMENTS LIMITED are www.pebblesinvestments.co.uk, and www.pebbles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebbles Investments Limited is a Private Limited Company.
The company registration number is 04044095. Pebbles Investments Limited has been working since 31 July 2000.
The present status of the company is Active. The registered address of Pebbles Investments Limited is 5 Broadbent Close Highgate London N6 5jw. The company`s financial liabilities are £35.74k. It is £-126.95k against last year. The cash in hand is £4.01k. It is £-183.66k against last year. And the total assets are £40.58k, which is £-147.09k against last year. GREEN, Steven Keith is a Director of the company. Secretary ELMAZ, Sultan has been resigned. Secretary GREEN, Sharon Rosalind has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
pebbles investments Key Finiance
LIABILITIES
£35.74k
-79%
CASH
£4.01k
-98%
TOTAL ASSETS
£40.58k
-79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELMAZ, Sultan
Resigned: 11 November 2014
Appointed Date: 26 July 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 31 July 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Persons With Significant Control
Mr Steven Keith Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PEBBLES INVESTMENTS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 17 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
13 Mar 2015
Satisfaction of charge 2 in full
...
... and 48 more events
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
05 Sep 2000
Secretary resigned
04 Aug 2000
Director resigned
31 Jul 2000
Incorporation
25 February 2015
Charge code 0404 4095 0003
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as 12…
6 July 2001
Fixed and floating charge
Delivered: 13 July 2001
Status: Satisfied
on 13 March 2015
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied
on 26 February 2015
Persons entitled: Halifax PLC
Description: All that freehold property known as 12 approach close…