| Company Name | Peppermint Property Leigh Limited |
|---|---|
| Directors | Harbhag Singh Chahal and Anine Johanna Van Leeuwen |
| Company Status | Active |
| Company Number | 08853033 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Harbhag Singh Chahal |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Dr Anine Johanna Van Leeuwen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 20 January 2022 | Delivered on: 21 January 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 6 woodfield road, leigh-on-sea, essex, SS9 1EL. Outstanding |
|---|---|
| 9 February 2017 | Delivered on: 9 February 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 9 ambleside drive southend on sea essex SS1 2UT. Outstanding |
| 10 July 2014 | Delivered on: 25 July 2014 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 9 ambleside drive southend on sea essex. Outstanding |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 1 September 2017 | Change of share class name or designation (2 pages) |
| 1 September 2017 | Change of share class name or designation (2 pages) |
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 7 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 February 2017 | Registration of charge 088530330002, created on 9 February 2017 (3 pages) |
| 9 February 2017 | Registration of charge 088530330002, created on 9 February 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 25 July 2014 | Registration of charge 088530330001, created on 10 July 2014 (5 pages) |
| 25 July 2014 | Registration of charge 088530330001, created on 10 July 2014 (5 pages) |
| 28 May 2014 | Director's details changed for Anine Johanna Van Leeuwen on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Harbhag Singh Chahal on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Anine Johanna Van Leeuwen on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Harbhag Singh Chahal on 28 May 2014 (2 pages) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|