7 PEPYS ROAD LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 7 Pepys Road Ltd

7 PEPYS ROAD LIMITED was founded on 2001-01-10 and has its registered office in Woking. The organisation's status is listed as "Active". 7 Pepys Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
7 PEPYS ROAD LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in SW20

Filing Information

Company Number		04138480
Company ID Number		04138480
Date formed		2001-01-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 07:29:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 PEPYS ROAD LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED

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Companies with same name 7 PEPYS ROAD LIMITED

The following companies were found which have the same name as 7 PEPYS ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	7 PEPYS ROAD SE14 FREEHOLD LIMITED	HINDWOODS 9 DREADNOUGHT WALK LONDON SE10 9FP	Active	Company formed on the 2004-05-06

Company Officers of 7 PEPYS ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN GERARD BURGESS	Company Secretary	2001-02-20
ARRON GEOFFREY BREEDON	Director	2007-01-10
FRANCES JANE NIKOLOV	Director	2001-02-20
EDWARD ROBERT STROUTS	Director	2001-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GRAHAM EVANS	Director	2001-02-20	2007-01-10
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-01-10	2001-02-20
L & A REGISTRARS LIMITED	Nominated Director	2001-01-10	2001-02-20

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.

Date	Document Type	Document Description
2024-03-11		DIRECTOR APPOINTED JONATHAN EDWARD STROUTS
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-08-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT STROUTS
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT STROUTS
2023-01-11		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-11		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-05	RP04CS01
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-28	CH01	Director's details changed for Mr Steve Carl Burges on 2020-12-02
2020-12-24	AP01	DIRECTOR APPOINTED MR STEVEN GERARD BURGESS
2020-12-10	CH01	Director's details changed for Edward Robert Strouts on 2020-12-02
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIYAMAK AGHALI- VANEGI
2020-12-04	AP01	DIRECTOR APPOINTED MR STEVE CARL BURGES
2020-12-04	TM02	Termination of appointment of Steven Gerard Burgess on 2020-12-02
2020-12-04	AP04	Appointment of Arm Secretaries Limited as company secretary on 2020-12-02
2020-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/20 FROM 7 Pepys Road Raynes Park London SW20 8NJ
2020-12-04	ANNOTATION	Annotation
2020-01-24	CH01	Director's details changed for Mr Arron Geoffrey Breedon on 2019-11-01
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-25	CH01	Director's details changed for Mr Arron Geoffrey Breedon on 2019-07-26
2019-11-02	AP01	DIRECTOR APPOINTED MISS KIRSTEN DAVITA JENSON
2019-11-02	CH01	Director's details changed for Edward Robert Strouts on 2019-09-30
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE NIKOLOV
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-25	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-10-25	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-08	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-05	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08	AR01	10/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT STROUTS / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE NIKOLOV / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON GEOFFREY BREEDON / 01/01/2010
2009-10-24	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10	363a	Return made up to 10/01/09; full list of members
2009-03-10	287	Registered office changed on 10/03/2009 from 7 pepys road raynes park wimbledon london SW20 8NJ
2008-11-27	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-22	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-02-13	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-13	288b	DIRECTOR RESIGNED
2007-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-13	363s	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-10	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-03-25	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-11	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-04-18	288a	NEW DIRECTOR APPOINTED
2001-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-03-30	288b	DIRECTOR RESIGNED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	288a	NEW SECRETARY APPOINTED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	288b	SECRETARY RESIGNED
2001-01-10	NEWINC	INCORPORATION 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 7 PEPYS ROAD 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 7 PEPYS ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Creditors

Creditors Due Within One Year	2012-02-01	£ 1,522

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 7 PEPYS ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 4
Cash Bank In Hand	2012-02-01	£ 1,244
Current Assets	2012-02-01	£ 1,244
Fixed Assets	2012-02-01	£ 4,875
Shareholder Funds	2012-02-01	£ 4,879
Tangible Fixed Assets	2012-02-01	£ 4,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 7 PEPYS ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 7 PEPYS ROAD LIMITED

Trademarks

We have not found any records of 7 PEPYS ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 7 PEPYS ROAD 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 7 PEPYS ROAD 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 7 PEPYS ROAD 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 7 PEPYS ROAD 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 7 PEPYS ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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