104 PEPYS ROAD MANAGEMENT LIMITED

Company Number		03165474
Company ID Number		03165474
Date formed		1996-02-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 PEPYS ROAD MANAGEMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARDIP SINGH BEGOL	THE EDEN ACADEMY	Director	2013-09-01	CURRENT	2012-04-18	Active

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
2018-03-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-03-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-05	LATEST SOC	05/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-19	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-05	LATEST SOC	05/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-05	AR01	28/02/16 FULL LIST
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ZAKSS
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23	AR01	28/02/15 FULL LIST
2015-01-07	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-03-23	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-03-15	LATEST SOC	15/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-15	AR01	28/02/14 FULL LIST
2014-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ZAKSS / 01/03/2013
2014-02-22	AP03	SECRETARY APPOINTED MS CATHERINE ELIZABETH FRY
2014-02-22	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES MURPHY
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PELL
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-05	AR01	28/02/13 FULL LIST
2012-03-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-08	AR01	28/02/12 FULL LIST
2012-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH BEGOL / 19/12/2011
2011-04-12	AA	30/06/10 TOTAL EXEMPTION FULL
2011-03-22	AR01	28/02/11 FULL LIST
2010-03-29	AA	30/06/09 TOTAL EXEMPTION FULL
2010-03-08	AR01	28/02/10 FULL LIST
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ZAKSS / 28/02/2010
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAIN PELL / 28/02/2010
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH BEGOL / 28/02/2010
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARDIP SINGH BEGOL / 31/10/2008
2009-04-08	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-24	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-08	288a	DIRECTOR APPOINTED CHARLOTTE ZAKSS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-02	288a	NEW DIRECTOR APPOINTED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-08	288b	SECRETARY RESIGNED
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-21	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-18	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-01	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-17	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-08	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-12	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-20	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-14	363(288)	DIRECTOR RESIGNED
1999-03-14	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-29	288a	NEW DIRECTOR APPOINTED
1998-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 14 ORLOP STREET GREENWICH LONDON SE10 9AB
1998-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1B COLERAINE ROAD BLACKHEATH LONDON SE3 7PF
1998-04-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02	288a	NEW SECRETARY APPOINTED
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-06	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-06	288a	NEW DIRECTOR APPOINTED
1997-03-18	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-18	288a	NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 104 PEPYS ROAD MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

104 PEPYS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 104 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 104 PEPYS ROAD MANAGEMENT LIMITED

We have not found any records of 104 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 104 PEPYS ROAD MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information