Introduction
Watch Company
P
PEAK SENSORS (PROPERTY) LIMITED
PEAK SENSORS (PROPERTY) LIMITED is an active company incorporated on 1 September 2017 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEAK SENSORS (PROPERTY) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10942852
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Beacon House Nuffield Road Cambridge, CB4 1TF,
Previous Addresses
The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom
From: 1 September 2017To: 6 November 2023
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Stephen Mark
ActiveNuffield Road, CambridgeCB4 1TF
Born May 1973
Director
Appointed 03 Nov 2023
BROWN, Stephen Mark
Nuffield Road, CambridgeCB4 1TF
Born May 1973
Director
03 Nov 2023
Active
SHARMA, Amitabh
ActiveNuffield Road, CambridgeCB4 1TF
Born January 1967
Director
Appointed 03 Nov 2023
SHARMA, Amitabh
Nuffield Road, CambridgeCB4 1TF
Born January 1967
Director
03 Nov 2023
Active
GREENAN SMITH, Elizabeth Anne
ResignedNuffield Road, CambridgeCB4 1TF
Born December 1966
Director
Appointed 28 May 2021
Resigned 03 Nov 2023
GREENAN SMITH, Elizabeth Anne
Nuffield Road, CambridgeCB4 1TF
Born December 1966
Director
28 May 2021
Resigned 03 Nov 2023
Resigned
NAGARKAR, Chandrashekhar Vishnu
ResignedGreen Pastures, StockportSK4 3RA
Born May 1948
Director
Appointed 01 Sept 2017
Resigned 09 Mar 2022
NAGARKAR, Chandrashekhar Vishnu
Green Pastures, StockportSK4 3RA
Born May 1948
Director
01 Sept 2017
Resigned 09 Mar 2022
Resigned
SMITH, Peter John
ResignedNuffield Road, CambridgeCB4 1TF
Born September 1963
Director
Appointed 01 Sept 2017
Resigned 03 Nov 2023
SMITH, Peter John
Nuffield Road, CambridgeCB4 1TF
Born September 1963
Director
01 Sept 2017
Resigned 03 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Beresford Way, ChesterfieldS41 9FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Peak Sensors (Holding) Limited
Beresford Way, ChesterfieldS41 9FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Active
Mr Chandrashekhar Nagarkar
CeasedGreen Pastures, StockportSK4 3RA
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2019
Ceased 09 Mar 2022
Mr Chandrashekhar Nagarkar
Green Pastures, StockportSK4 3RA
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2019
Ceased 09 Mar 2022
Ceased
Mrs Elizabeth Greenan-Smith
CeasedStation Road, Hope ValleyS33 6RR
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2019
Ceased 09 Jan 2020
Mrs Elizabeth Greenan-Smith
Station Road, Hope ValleyS33 6RR
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2019
Ceased 09 Jan 2020
Ceased
Mr Peter John Smith
CeasedBeresford Way, ChesterfieldS41 9FG
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 09 Jan 2020
Mr Peter John Smith
Beresford Way, ChesterfieldS41 9FG
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2017
Ceased 09 Jan 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
4 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2020
4 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2020
19 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2018