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Company Information for

17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED

GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
Company Registration Number
03639722
Private Limited Company
Active

Company Overview

About 17 Pepys Road (management Company) Ltd
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1998-09-28 and has its registered office in New Malden. The organisation's status is listed as "Active". 17 Pepys Road (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
GRACE MILLER & CO. LTD
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 03639722
Company ID Number 03639722
Date formed 1998-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 03:28:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   IFL BUSINESS SERVICES LIMITED   LILES MORRIS LIMITED   PAYERISE LIMITED

Company Officers of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL BODE
Director 2006-11-20
KATHARINE MARY CHARLTON COX
Director 1998-09-28
GRACE MILLER & CO. LTD
Company Secretary 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
J J HOMES (PROPERTIES) LTD
Company Secretary 2005-04-09 2008-07-15
ANDREA MELONEY LIDDIARD
Director 1998-09-28 2006-11-21
NICOLETTE BEESTON
Company Secretary 2003-11-18 2005-09-14
TONY JANNETTA
Company Secretary 1998-09-28 2003-11-18
MARGARETTA NOMINEES LIMITED
Nominated Director 1998-09-28 1998-09-28
MARGARETTA CORPORATE SECRETARIES LIMITED
Nominated Secretary 1998-09-28 1998-09-28

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
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-06-22AA31/12/16 TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-19AR0128/09/15 FULL LIST
2015-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY CHARLTON COX / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL BODE / 10/11/2014
2014-10-28AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-24AR0128/09/14 FULL LIST
2014-07-04AA30/09/13 TOTAL EXEMPTION FULL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-28AR0128/09/13 FULL LIST
2013-05-24AA30/09/12 TOTAL EXEMPTION FULL
2012-10-08AR0128/09/12 FULL LIST
2012-02-13AA30/09/11 TOTAL EXEMPTION FULL
2011-10-07AR0128/09/11 FULL LIST
2011-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-10-21AR0128/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY CHARLTON COX / 28/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL BODE / 28/09/2010
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 28/09/2010
2010-05-14AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0128/09/09 FULL LIST
2009-06-08AA30/09/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BODE / 01/08/2008
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2008-09-15288aSECRETARY APPOINTED GRACE MILLER & CO
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES
2008-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-11-05363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-21288bSECRETARY RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 17 PEPYS ROAD LONDON SW20 8NJ
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-12-10288bSECRETARY RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-10-09363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-01288cDIRECTOR'S PARTICULARS CHANGED
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-04-04288cDIRECTOR'S PARTICULARS CHANGED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN
1998-10-07288bSECRETARY RESIGNED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bDIRECTOR RESIGNED
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 PEPYS ROAD (MANAGEMENT COMPANY) 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 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PEPYS ROAD (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 PEPYS ROAD (MANAGEMENT COMPANY) 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 17 PEPYS ROAD (MANAGEMENT COMPANY) 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 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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