DON PEPPINO LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Don Peppino Ltd

DON PEPPINO LIMITED was founded on 1974-04-04 and has its registered office in Slough. The organisation's status is listed as "Active". Don Peppino Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DON PEPPINO LIMITED

Legal Registered Office

Ashley House
97 London Road
Slough
BERKSHIRE
SL3 7RS
Other companies in SL4

Previous Names

PIERMASON LIMITED

19/11/2010

Filing Information

Company Number		01165731
Company ID Number		01165731
Date formed		1974-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-20 16:22:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DON PEPPINO LIMITED

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Companies with same name DON PEPPINO LIMITED

The following companies were found which have the same name as DON PEPPINO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DON PEPPINO CORP.	1880 HYLAND BLVD. Richmond STATEN ISLAND NY 10305	Active	Company formed on the 2004-02-10

Company Officers of DON PEPPINO LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE VALERIE BATTOCCHI	Company Secretary	1991-05-08
GIUSEPPE BATTOCCHI	Director	1991-05-08
PAULINE VALERIE BATTOCCHI	Director	1991-05-08

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.

Date	Document Type	Document Description
2024-05-28		Change of details for Mrs Pauline Valerie Battocchi as a person with significant control on 2021-07-21
2024-05-21		APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BATTOCCHI
2024-05-21		CESSATION OF GIUSEPPE BATTOCCHI AS A PERSON OF SIGNIFICANT CONTROL
2024-05-20		CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15		Memorandum articles filed
2023-08-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-10		Statement of company's objects
2023-05-31		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-17	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-10	AP01	DIRECTOR APPOINTED MRS MARIA GRAZIA HINDMARSH
2021-06-11	PSC04	Change of details for Mrs Pauline Valerie Battocchi as a person with significant control on 2021-05-08
2021-06-10	CH01	Director's details changed for on
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-06-09	CH01	Director's details changed for Mrs Pauline Valerie Battocchi on 2021-05-08
2021-06-09	PSC04	Change of details for Mrs Pauline Valerie Battocchi as a person with significant control on 2021-05-08
2021-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE VALERIE BATTOCCHI on 2021-05-08
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-21	PSC04	Change of details for person with significant control
2020-05-21	CH01	Director's details changed for on
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-19	PSC04	Change of details for Mrs Pauline Valerie Battocchi as a person with significant control on 2020-05-08
2020-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE VALERIE BATTOCCHI on 2020-05-08
2020-05-19	CH01	Director's details changed for Mrs Pauline Valerie Battocchi on 2020-05-08
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/18 FROM P O Box 3310 126 Fairlie Road Slough SL1 0AG
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-01-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VALERIE BATTOCCHI / 27/07/2014
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BATTOCCHI / 27/07/2014
2015-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE VALERIE BATTOCCHI on 2014-07-15
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM Providence House 2 River Street Windsor Berkshire SL4 1QT
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-12-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	08/05/11 ANNUAL RETURN FULL LIST
2010-11-19	RES15	CHANGE OF NAME 15/11/2010
2010-11-19	CERTNM	Company name changed piermason LIMITED\certificate issued on 19/11/10
2010-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AA01	Previous accounting period extended from 31/12/09 TO 31/03/10
2010-07-02	AR01	08/05/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VALERIE BATTOCCHI / 01/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BATTOCCHI / 01/05/2010
2009-05-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-30	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07	363s	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/97 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
1997-06-18	363s	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-05	363s	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11	363s	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-06-05	363s	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-09	363s	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-28	363s	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09	363a	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-05-02	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DON PEPPINO 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 DON PEPPINO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-06-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1997-07-01	Satisfied	GUISEPPE BATTOCCHI

Creditors

Creditors Due After One Year	2013-03-31	£ 38,510
Creditors Due After One Year	2012-03-31	£ 43,964
Creditors Due Within One Year	2013-03-31	£ 103,749
Creditors Due Within One Year	2012-03-31	£ 134,675
Provisions For Liabilities Charges	2013-03-31	£ 14,139
Provisions For Liabilities Charges	2012-03-31	£ 16,053

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 DON PEPPINO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 35,740
Cash Bank In Hand	2012-03-31	£ 13,850
Current Assets	2013-03-31	£ 55,779
Current Assets	2012-03-31	£ 32,007
Debtors	2013-03-31	£ 7,783
Debtors	2012-03-31	£ 9,339
Fixed Assets	2013-03-31	£ 842,048
Fixed Assets	2012-03-31	£ 856,130
Secured Debts	2013-03-31	£ 43,810
Secured Debts	2012-03-31	£ 52,909
Shareholder Funds	2013-03-31	£ 741,429
Shareholder Funds	2012-03-31	£ 693,445
Stocks Inventory	2013-03-31	£ 12,256
Stocks Inventory	2012-03-31	£ 8,818
Tangible Fixed Assets	2013-03-31	£ 842,048
Tangible Fixed Assets	2012-03-31	£ 856,130

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DON PEPPINO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DON PEPPINO LIMITED

Trademarks

We have not found any records of DON PEPPINO LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	VIVUS UK LIMITED	2001-07-06	Outstanding

We have found 1 mortgage charges which are owed to DON PEPPINO LIMITED

Income

Government Income

We have not found government income sources for DON PEPPINO 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 (68209 - Other letting and operating of own or leased real estate) as DON PEPPINO LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where DON PEPPINO 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 DON PEPPINO 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 DON PEPPINO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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