PP

PEAKTOP PROPERTIES LIMITED

Active

Company number 03354153

London, England · Incorporated 17 April 1997

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

Development of building projects · SIC 41100

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

Company history

Previous company names

PEAKTOP PROPERTIES (MILLENIUM) LIMITED · 17 April 1997 – 14 March 2001

Previous registered addresses

10 Queen Street Place London EC4R 1AG United Kingdom · until 15 September 2025

85 Great Portland Street London W1W 7LT England · until 15 February 2023

21 Bedford Square London WC1B 3HH · until 23 June 2021

Company overview

No company summary available yet.

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
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JN
JACOBS, Nicholas Harry
Director
7 November 2019
JS
JACOBS, Samuel Eric
Secretary · Resigned
17 April 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 April 1997
JN
JACOBS, Nicholas Harry
Director · Resigned
17 April 1997
JP
JACOBS, Patricia Rosemary
Director · Resigned
17 April 1997
JS
JACOBS, Samuel Eric
Director · Resigned
17 April 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 April 1997

Persons with significant control

PS
Nicholas Harry Jacobs
Born June 1961
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

Confirmation Statement With Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Resolution
Resolution
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Person Director Company With Change Date
Officers
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 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
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 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
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 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
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 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
24 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
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Secretary 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
13 May 2014 View
Accounts Amended With Made Up Date
Accounts
19 December 2013 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
25 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
24 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
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts Amended With Made Up Date
Accounts
30 March 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Small
Accounts
21 January 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Address
15 June 2003 View
Legacy
Address
15 April 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Small
Accounts
29 January 2002 View
Legacy
Annual Return
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
14 March 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Capital
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
15 May 1998 View
Resolution
Resolution
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Capital
30 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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