OpenCompanies

Heidi & Peter Limited

Company number
05911156
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2006
Nature of business
Cultural education

Registered office

Flat 1
Egliston Road
London
SW15 1AL

Officers

NameRoleAppointedResigned
SIZELAND, Kathrin Director 1 Nov 2016
HOLDREICH, Angelika Director 2 Jul 2008 1 Aug 2017
DRIBUSCH, Vasiliki Katrantzi Secretary 1 Jan 2013 23 Mar 2016
DUCAT, Jacqueline Lesley Ducat Secretary 11 Jul 2008 1 Jan 2013
DE VEGVAR, Sybille, Mrs. Director 21 Aug 2006 11 Jul 2008
THAYER LEWIS, Alexander Joseph Secretary 21 Aug 2006 11 Jul 2008
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Aug 2006 21 Aug 2006
L & A REGISTRARS LIMITED Corporate-Nominee-Director 21 Aug 2006 21 Aug 2006

Control

NameNature of controlNotifiedCeased
Mrs Kathrin Sizeland Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Jan 2018
Ms Angelika Holdreich Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016 1 Jan 2018
Ms Angelika Holdreich Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 1
30 Sep 2024 - - 1
30 Sep 2023 - - 1
30 Sep 2022 - - 1
30 Sep 2021 - - 1
30 Sep 2020 £5,125 £5,125 0
30 Sep 2019 £5,130 £5,130 1
30 Sep 2018 £1,980 £1,980 -
30 Sep 2017 £2,090 £1,703 -
30 Sep 2016 - £1,657 -
30 Sep 2015 - £6,054 -
30 Sep 2014 -£7,844 £2,106 -
30 Sep 2013 -£6,649 £3,781 -
30 Sep 2012 £542 £1,023 -
30 Sep 2011 £311 £3,851 -
30 Sep 2010 £142 £5,755 -
30 Sep 2009 £221 £3,312 -
30 Sep 2008 - - -
30 Sep 2007 - - -

Data