PP

PEAKTOP PROPERTIES (BELGRAVIA) LIMITED

Active

Company number 04195697

London, England · Incorporated 6 April 2001

124 City Road, London, Greater London, EC1V 2NX, England

Last updated on 18 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PEAKTOP PROPERTIES (BELGRAVIA) LIMITED is an active private limited company incorporated on 6 April 2001 and registered in England and Wales. Its registered office is at 124 City Road, London, Greater London, EC1V 2NX, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Peaktop Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JACOBS, Nicholas Harry (appointed 7 November 2019). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 March 2025, were filed on 16 December 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 107 filings for this company, most recently a confirmation statement filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Year ended 30 March 2022
Last accounts type
Total Exemption Full
Period end
30 March 2025

Fixed assets
Current assets
£160,047
Net current assets/liabilities
-£2,344,028
Total assets less current liabilities
-£2,344,028
Creditors (due within one year)
-£2,504,075
Creditors (due after one year)
Net assets/liabilities
-£2,344,028
▼ -£2,602 vs prior year
Capital and reserves
-£2,344,028
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Mar 2022 £160,047 -£2,344,028 ▼-£2,602
30 Mar 2021 £162,643 -£2,341,426

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

7 November 2019
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 April 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 2001
JN
JACOBS, Nicholas Harry
Director · Resigned
6 April 2001
FM
FIREMAN, Maurice
Director · Resigned
6 April 2001
JS
JACOBS, Samuel Eric
Director · Resigned
6 April 2001
JP
JACOBS, Patricia Rosemary
Director · Resigned
6 April 2001

Persons with significant control

PS
Peaktop Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Change Person Secretary Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Change Person Secretary Company With Change Date
Officers
15 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Person Secretary Company With Change Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Legacy
Mortgage
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Legacy
Mortgage
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Mortgage
17 October 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Mortgage
16 September 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Small
Accounts
21 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Address
15 June 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Address
15 April 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
6 June 2002 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Capital
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Incorporation Company
Incorporation
6 April 2001 View

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