Pepper Street (Freehold) Ltd

Active07752712 Private limited company
Incorporated
25 August 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Adam Martin
Anthony Brostrup Chambers
Timothy Ward Lewis
Accounts type
Total exemption full
Region
Greater London
Address
6 Cochrane House
Admirals Way
London
E14 9UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Adam
Director · Appointed 22 June 2026
British
Born April 1993 (33)
Chambers, Anthony Brostrup
Director · Appointed 18 November 2021
British
Born June 1976 (50)
Corporate Secretary · Appointed 1 June 2019
Lewis, Timothy Ward
Director · Appointed 13 December 2018
British
Born April 1953 (73)
Recinos-Garcia, Ismael
Director · Appointed 25 August 2011
British
Born October 1967 (59)
Officer history (9 former)
15 September 2026
Resigned Kumaratha, Arun Nathan as Director
22 June 2026
Appointed Martin, Adam as Director
28 March 2022
Resigned Chua, Boon as Director
18 November 2021
Appointed Chambers, Anthony Brostrup as Director
15 November 2021
Appointed Kumaratha, Arun Nathan as Director
4 March 2021
Appointed Chua, Boon as Director
21 May 2020
Resigned Cintra Stelin, Carlos Estevam as Director
1 June 2019
Appointed Alliance Managing Agents as Corporate Secretary
13 December 2018
Appointed Lewis, Timothy Ward as Director
6 September 2018
Resigned Clegg, Royston William as Director
29 June 2016
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
15 June 2015
Resigned Lewis, Timothy Ward as Director
15 June 2015
Resigned Stobbie, Michael Gordon as Director
2 September 2014
Resigned Rodrigues, Joaquim Cordeiro as Director
12 May 2014
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
24 August 2012
Resigned Jordan Company Secretaries Limited as Corporate Secretary
19 December 2011
Appointed Lewis, Timothy Ward as Director
25 August 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
25 August 2011
Appointed Rodrigues, Joaquim Cordeiro as Director
25 August 2011
Appointed Stobbie, Michael Gordon as Director
25 August 2011
Appointed Clegg, Royston William as Director
25 August 2011
Appointed Cintra Stelin, Carlos Estevam as Director
25 August 2011
Appointed Recinos-Garcia, Ismael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£79,477
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2023 2024 2025 £58,629 £59,022 £59,407 £59,571 £59,902 £59,658 £60,186 £110,102
Balance sheet detail
20252024202320232022202120202019
Fixed Assets£54,662£54,662£54,662£54,662£54,662£54,662£54,662£54,662
Current Assets£80,789£8,545£8,297£7,797£6,973
Debtors£1,312£1,212£25£0£50
Cash£79,477£7,333£8,272£7,797£6,923£6,683£5,908£5,378
Creditors (< 1 year)£25,349£3,021£3,301£2,557£2,064£1,938£1,548£1,411
Creditors (> 1 year)£1,411
Net Current Assets£55,440£5,524£4,996£5,240£4,909£4,745£4,360£3,967
Shareholder Funds£110,102£60,186£59,658£59,902£59,571£59,407£59,022£58,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates25 August 2026
15 September 2026Termination of appointment of a director
22 June 2026Appointment of a director
6 May 2026Total exemption full accounts31 December 2025
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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