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Company Information for

104 PEPYS ROAD MANAGEMENT LIMITED

104 PEPYS ROAD, LONDON, SE14 5SG,
Company Registration Number
03165474
Private Limited Company
Active

Company Overview

About 104 Pepys Road Management Ltd
104 PEPYS ROAD MANAGEMENT LIMITED was founded on 1996-02-28 and has its registered office in . The organisation's status is listed as "Active". 104 Pepys Road Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
104 PEPYS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
104 PEPYS ROAD
LONDON
SE14 5SG
Other companies in SE14
 
Filing Information
Company Number 03165474
Company ID Number 03165474
Date formed 1996-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 PEPYS ROAD MANAGEMENT LIMITED
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Company Officers of 104 PEPYS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH FRY
 Company Secretary 2014-02-22
HARDIP SINGH BEGOL
 Director 1999-01-21
MATTHEW JAMES MURPHY
 Director 2014-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ZAKSS
 Director 2007-06-08 2016-01-11
MATTHEW IAIN PELL
 Director 2007-03-12 2013-03-01
PETER STUART THOMPSON
 Company Secretary 2001-08-13 2006-12-20
EMMA SARAH LOUISE HATCHER
 Director 2001-08-13 2006-12-20
RICHARD COLE
 Company Secretary 1998-06-20 2001-08-04
RICHARD COLE
 Director 1998-06-20 2001-08-04
JOHN CHARLES ALEC SABIN
 Company Secretary 1998-03-15 1998-06-20
JOHN CHARLES ALEC SABIN
 Director 1997-02-23 1998-06-20
JOLYON JAMES NEELY
 Director 1996-02-28 1998-03-29
PAUL BARRINGTON CAISLEY
 Company Secretary 1996-02-28 1998-03-15
PAUL BARRINGTON CAISLEY
 Director 1998-01-07 1998-03-15
HOWARD THOMAS
 Nominated Secretary 1996-02-28 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIP SINGH BEGOL THE EDEN ACADEMY Director 2013-09-01 CURRENT 2012-04-18 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
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-05AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ZAKSS
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-15AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-15CH01Director's details changed for Charlotte Zakss on 2013-03-01
2014-02-22AP03Appointment of Ms Catherine Elizabeth Fry as company secretary
2014-02-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES MURPHY
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PELL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Mr Hardip Singh Begol on 2011-12-19
2011-04-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0128/02/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ZAKSS / 28/02/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAIN PELL / 28/02/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH BEGOL / 28/02/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARDIP SINGH BEGOL / 31/10/2008
2009-04-08AA30/06/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED CHARLOTTE ZAKSS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-21363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-01363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-14363(288)DIRECTOR RESIGNED
1999-03-14363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-29288aNEW DIRECTOR APPOINTED
1998-06-24287REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 14 ORLOP STREET GREENWICH LONDON SE10 9AB
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1B COLERAINE ROAD BLACKHEATH LONDON SE3 7PF
1998-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02288aNEW SECRETARY APPOINTED
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-06363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1997-03-18363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-18288aNEW DIRECTOR APPOINTED
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 104 PEPYS ROAD MANAGEMENT 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 104 PEPYS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 PEPYS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 104 PEPYS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 1,326
Cash Bank In Hand 2011-07-01 £ 765
Current Assets 2012-07-01 £ 1,326
Current Assets 2011-07-01 £ 765
Fixed Assets 2012-07-01 £ 3,000
Fixed Assets 2011-07-01 £ 3,000
Shareholder Funds 2012-07-01 £ 4,326
Shareholder Funds 2011-07-01 £ 3,765
Tangible Fixed Assets 2012-07-01 £ 3,000
Tangible Fixed Assets 2011-07-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 PEPYS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 104 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 PEPYS ROAD MANAGEMENT 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 104 PEPYS ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 104 PEPYS ROAD MANAGEMENT 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 104 PEPYS ROAD MANAGEMENT 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 104 PEPYS ROAD MANAGEMENT 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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    Other companies at postcode SE14 5SG