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Company Information for 104 PEPYS ROAD MANAGEMENT LIMITED
104 PEPYS ROAD, LONDON, LONDON, SE14 5SG,
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Company Registration Number
 03165474 Private Limited Company
Active |
| Company Name | |
|---|---|
| 104 PEPYS ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 104 PEPYS ROAD LONDON LONDON SE14 5SG Other companies in SE14 | |
| 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 | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-02-28 | |
| Return next due | 2018-03-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 15:27:37 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HARDIP SINGH BEGOL |
||
MATTHEW JAMES MURPHY |
||
CATHERINE ELIZABETH FRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLOTTE ZAKSS |
Director | ||
MATTHEW IAIN PELL |
Director | ||
EMMA SARAH LOUISE HATCHER |
Director | ||
PETER STUART THOMPSON |
Company Secretary | ||
RICHARD COLE |
Director | ||
RICHARD COLE |
Company Secretary | ||
JOHN CHARLES ALEC SABIN |
Director | ||
JOHN CHARLES ALEC SABIN |
Company Secretary | ||
JOLYON JAMES NEELY |
Director | ||
PAUL BARRINGTON CAISLEY |
Director | ||
PAUL BARRINGTON CAISLEY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EDEN ACADEMY | Director | 2013-09-01 | CURRENT | 2012-04-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ZAKSS | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ZAKSS / 01/03/2013 | |
| AP03 | SECRETARY APPOINTED MS CATHERINE ELIZABETH FRY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PELL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH BEGOL / 19/12/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ZAKSS / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAIN PELL / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH BEGOL / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARDIP SINGH BEGOL / 31/10/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHARLOTTE ZAKSS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 14 ORLOP STREET GREENWICH LONDON SE10 9AB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1B COLERAINE ROAD BLACKHEATH LONDON SE3 7PF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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 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
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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
| 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
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 |
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