| Company Name | Peffery House Ltd |
|---|---|
| Directors | Sohail Raza Chaudhry and Naghmana Kanwal Chaudhry |
| Company Status | Active |
| Company Number | SC502750 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sohail Raza Chaudhry |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Director Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Secretary Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Status | Current |
| Appointed | 01 September 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Director Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
| Secretary Name | Mr Sohail Raza Chaudhry |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
Location
| Registered Address | 1353 Pollokshaws Road Address 1 Glasgow Lanarkshire G41 3RG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Filing History
| 5 May 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 4 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 7 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 September 2017 | Appointment of Mrs Naghmana Kanwal Chaudhry as a secretary on 1 September 2017 (2 pages) |
| 7 September 2017 | Appointment of Mrs Naghmana Kanwal Chaudhry as a secretary on 1 September 2017 (2 pages) |
| 31 August 2017 | Appointment of Mrs Naghmana Kanwal Chaudhry as a director on 15 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mrs Naghmana Kanwal Chaudhry as a director on 15 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Eastern Finance International as a person with significant control on 15 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Eastern Finance International as a person with significant control on 15 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Sohail Raza Chaudhry as a secretary on 15 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Sohail Raza Chaudhry as a secretary on 15 August 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2016 (1 page) |
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|