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Home > England & Wales Companies > PEGGY PORSCHEN BELGRAVIA LIMITED
Company Information for

PEGGY PORSCHEN BELGRAVIA LIMITED

32 MADISON STUDIOS, 101 AMIES STREET, LONDON, SW11 2JW,
Company Registration Number
09123206
Private Limited Company
Active

Company Overview

About Peggy Porschen Belgravia Ltd
PEGGY PORSCHEN BELGRAVIA LIMITED was founded on 2014-07-09 and has its registered office in London. The organisation's status is listed as "Active". Peggy Porschen Belgravia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEGGY PORSCHEN BELGRAVIA LIMITED
 
Legal Registered Office
32 MADISON STUDIOS
101 AMIES STREET
LONDON
SW11 2JW
Other companies in HA1
 
Previous Names
PEGGY PORSCHEN SUGARCRAFT LIMITED18/06/2018
Filing Information
Company Number 09123206
Company ID Number 09123206
Date formed 2014-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297457054  
Last Datalog update: 2023-06-05 10:47:14
Primary Source:Companies House
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Company Officers of PEGGY PORSCHEN BELGRAVIA LIMITED

Current Directors
Officer Role Date Appointed
BRYN ROBERT GWYN MORROW
Company Secretary 2014-07-09
BRYN ROBERT GWYN MORROW
Director 2014-07-09
PEGGY MARIA BLANDINE MORROW
Director 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYN ROBERT GWYN MORROW PEGGY PORSCHEN GROUP LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
BRYN ROBERT GWYN MORROW PEGGY PORSCHEN CHELSEA LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
BRYN ROBERT GWYN MORROW PEGGY PORSCHEN INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
BRYN ROBERT GWYN MORROW PEGGY PORSCHEN CAKES LTD Director 2004-07-12 CURRENT 2004-03-25 Active
PEGGY MARIA BLANDINE MORROW PEGGY PORSCHEN GROUP LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PEGGY MARIA BLANDINE MORROW PEGGY PORSCHEN CHELSEA LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PEGGY MARIA BLANDINE MORROW PEGGY PORSCHEN INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
PEGGY MARIA BLANDINE MORROW PEGGY PORSCHEN CAKES LTD Director 2004-07-12 CURRENT 2004-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Amended account full exemption
2022-09-12AAMDAmended account full exemption
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-02CH01Director's details changed for Mr Bryn Robert Gwyn Morrow on 2021-05-01
2021-05-02CH03SECRETARY'S DETAILS CHNAGED FOR BRYN ROBERT GWYN MORROW on 2021-05-01
2021-03-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA01Previous accounting period shortened from 25/12/19 TO 24/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 101 Avro House 5 Havelock Terrace London SW8 4AS United Kingdom
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091232060001
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 166 College Road Harrow Middlesex HA1 1RA England
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-18RES15CHANGE OF COMPANY NAME 18/06/18
2018-06-18CERTNMCOMPANY NAME CHANGED PEGGY PORSCHEN SUGARCRAFT LIMITED CERTIFICATE ISSUED ON 18/06/18
2018-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-27AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-03PSC02Notification of Peggy Porschen Group Limited as a person with significant control on 2016-04-06
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Current accounting period shortened from 29/12/15 TO 28/12/15
2016-09-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR BRYN MORROW on 2015-07-09
2014-12-17AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PEGGY PORSCHEN BELGRAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGGY PORSCHEN BELGRAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEGGY PORSCHEN BELGRAVIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGGY PORSCHEN BELGRAVIA LIMITED

Intangible Assets
Patents
We have not found any records of PEGGY PORSCHEN BELGRAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGGY PORSCHEN BELGRAVIA LIMITED
Trademarks
We have not found any records of PEGGY PORSCHEN BELGRAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGGY PORSCHEN BELGRAVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PEGGY PORSCHEN BELGRAVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGGY PORSCHEN BELGRAVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGGY PORSCHEN BELGRAVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGGY PORSCHEN BELGRAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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