Pebplan Limited

DataGardener
live
Micro

Pebplan Limited

01310926•Private Limited With Share Capital

1 Hippodrome Place, London, W114NG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/04/1977

Company Age

48 years

Directors

4

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Pebplan Limited (01310926) is a private limited with share capital incorporated on 27/04/1977 (48 years old) and registered in london, W114NG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/04/1977
W114NG
3 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£808.3K

Net Assets

£1.07M

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
M
marina tatiana byrne
director
E
edward alistair jeremy greenhalgh
director
M
marie-therese greenhalgh
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Resolution
Category:Resolution
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Move Registers To Registered Office Company
Category:Address
Date:07-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1996
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:07-11-1994

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Hippodrome Place, London, W114NGRegistered

Related Companies

3
hvh arts ltd
live
educate private ltd
live
plurimi wealth llp
live

Contact

1 Hippodrome Place, London, W114NG