153 Pepys Road Limited

Company Registration Number: 02417160

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
153 Pepys Road Limited is a Private Company Limited by Shares first registered on 25 August 1989. Its current registered address is in London.

Registered Address

153 PEPYS ROAD
NEW CROSS
LONDON
SE14 5SG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE14 5SG

Registration Data

Company Number

02417160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,908£1,095£956£1,327£1,958£1,573£1,502£566£1,236£1,312£1,187£780
of which Cash £1,908£1,095£956£1,327£1,958£1,573£1,502£566£1,236£1,312£1,187£780
Total Assets £1,908£1,095£956£1,327£1,958£1,573£1,502£566£1,236£1,312£1,187£780
Current Liabilities £1,943£2,181£2,070£2,073£2,045£2,033£2,016£2,004£1,988£1,981£1,969£1,962
Net Current Assets £-35£-1,086£-1,114£-746£-87£-460£-514£-1,438£-752£-669£-782£-1,182
Total Net Worth £1,496£445£417£785£1,444£1,071£1,017£93£779£862£749£349

Previous Names

No previous names

Company Officers

  • GARRECHT, Christian

    Director

    Appointed on 22 March 2012

     

    Nationality: German

    Occupation: Architect

    Month of birth: March 1972

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • HART, Anna Elizabeth

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1982

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • PARRIS, Simon Matthew

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Gallery Programme Manager

    Month of birth: April 1974

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • CORBETT-HOWARD, Tina

    Secretary

    Resigned on 26 November 1996

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • METSARANTA, Anna Maria Tuulikki

    Secretary

    Appointed on 21 September 2007

    Resigned on 11 March 2012

    153 Pepys Road
    London
    SE14 5SG

  • ROOKE, Julie Elizabeth

    Secretary

    Appointed on 25 November 1996

    Resigned on 26 January 2007

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • CAMMACK, Mark

    Director

    Appointed on 25 November 1996

    Resigned on 19 October 1998

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1963

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • HOWARD, Russell John

    Director

    Resigned on 8 October 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1962

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • KUGBE, Helena Yawa

    Director

    Appointed on 19 October 1998

    Resigned on 26 September 2007

    Nationality: Togolese

    Occupation: Secretary

    Month of birth: May 1951

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • METSARANTA, Anna Maria Tuulikki

    Director

    Appointed on 21 September 2007

    Resigned on 11 March 2012

    Nationality: Finnish

    Occupation: Consultant

    Month of birth: April 1980

    153 Pepys Road
    London
    SE14 5SG

  • ROOKE, Julie Elizabeth

    Director

    Appointed on 25 November 1996

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Hat Jewellery Maker

    Month of birth: November 1965

    153 Pepys Road
    New Cross
    London
    SE14 5SG

  • SCOTT, Sara

    Director

    Resigned on 16 June 1996

    Nationality: British

    Occupation: Mental Health Advisor

    Month of birth: August 1961

    153 Pepys Road
    New Cross
    London
    SE14 5SG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZDV4. Transaction: MzE2NDg1OTc2MmFkaXF6a2N4.

  2. 12 October 2016 Appointment of Miss Anna Elizabeth Hart as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8QPL. Transaction: MzE1OTUwMDM3M2FkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1CL5. Transaction: MzE1NTMyNDEzN2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUMSJ. Transaction: MzEzNzgwMjU5M2FkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2APZJ. Transaction: MzEyOTE2MjkxMmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2X8W. Transaction: MzExNDQyNzY1M2FkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z7WY. Transaction: MzEwNjM4MzExN2FkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZH1HE. Transaction: MzA5MDQ5NTg1NmFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56V1U. Transaction: MzA4NDM0NDIxNmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QQY8. Transaction: MzA2OTkxMzIzM2FkaXF6a2N4.

  11. 7 September 2012 Appointment of Mr Simon Matthew Parris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMOPE. Transaction: MzA2Mzc0NjI4OWFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ84I1. Transaction: MzA2MjU3MDc0OGFkaXF6a2N4.

  13. 22 March 2012 Appointment of Christian Garrecht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1582P5S. Transaction: MzA1NDU1NzcwMmFkaXF6a2N4.

  14. 11 March 2012 Termination of appointment of Anna Metsaranta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I4CD6. Transaction: MzA1MzkwNjM2OGFkaXF6a2N4.

  15. 11 March 2012 Termination of appointment of Anna Metsaranta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14I4CAQ. Transaction: MzA1MzkwNjM1N2FkaXF6a2N4.

  16. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANCU3. Transaction: MzA1MDM0MTAwMGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFEDHWIY. Transaction: MzA0MTc4NDAyMmFkaXF6a2N4.

  18. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSS3QEO. Transaction: MzAzMDE1Mjk2NWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XUKQ0MCZ. Transaction: MzAyMDk2NTI1NmFkaXF6a2N4.

  20. 7 August 2010 Director's details changed for Anna Maria Tuulikki Metsaranta on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUKPZMCX. Transaction: MzAyMDk2NTIzM2FkaXF6a2N4.

  21. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHSX6GVX. Transaction: MzAwNzg1NTU0OWFkaXF6a2N4.

  22. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44R8CHX. Transaction: MjAzOTQwOTA1N2FkaXF6a2N4.

  23. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKKH6N6. Transaction: MjAyMzc2ODczNmFkaXF6a2N4.

  24. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJP223V. Transaction: MjAxMDYzNTk3MmFkaXF6a2N4.

  25. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDc1MGFkaXF6a2N4.

  26. 27 September 2007 Return made up to 09/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0NTQ4OWFkaXF6a2N4.

  27. 27 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NjM5NGFkaXF6a2N4.

  28. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NjcyMWFkaXF6a2N4.

  29. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2MDUzNmFkaXF6a2N4.

  30. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3ODcxN2FkaXF6a2N4.

  31. 5 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwODg4NmFkaXF6a2N4.

  32. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTI2MDEyN2FkaXF6a2N4.

  33. 31 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5Nzg0NWFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA2ODMyMmFkaXF6a2N4.

  35. 13 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNzI5N2FkaXF6a2N4.

  36. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1OTkzNWFkaXF6a2N4.

  37. 3 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExOTY4M2FkaXF6a2N4.

  38. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM3MTc2MWFkaXF6a2N4.

  39. 28 October 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxMDgwMmFkaXF6a2N4.

  40. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE4Mjc2NmFkaXF6a2N4.

  41. 23 August 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMzE5MWFkaXF6a2N4.

  42. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQzNTgwNGFkaXF6a2N4.

  43. 6 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwMTIxNmFkaXF6a2N4.

  44. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODI3NDY0OWFkaXF6a2N4.

  45. 23 August 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NDIzNGFkaXF6a2N4.

  46. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDEwOTM4N2FkaXF6a2N4.

  47. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1NjczNGFkaXF6a2N4.

  48. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4OTQ3NmFkaXF6a2N4.

  49. 2 September 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4MDI4MWFkaXF6a2N4.

  50. 30 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIwMzY5NWFkaXF6a2N4.

  51. 29 October 1997 Return made up to 25/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NzE4OWFkaXF6a2N4.

  52. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwNTQxMGFkaXF6a2N4.

  53. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzODI2NmFkaXF6a2N4.

  54. 14 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxMjU4MWFkaXF6a2N4.

  55. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1Njk2OWFkaXF6a2N4.

  56. 3 January 1997 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM1OTc2MmFkaXF6a2N4.

  57. 3 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3MzYyMmFkaXF6a2N4.

  58. 12 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTY0MzQzM2FkaXF6a2N4.

  59. 13 October 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MjY3N2FkaXF6a2N4.

  60. 21 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQ5NjAyMWFkaXF6a2N4.

  61. 1 September 1994 Return made up to 25/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNDYzM2FkaXF6a2N4.

  62. 28 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzU4MTAzNmFkaXF6a2N4.

  63. 17 September 1993 Return made up to 25/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NTM0MmFkaXF6a2N4.

  64. 25 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjA5MzkwMGFkaXF6a2N4.

  65. 17 September 1992 Return made up to 25/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU5MTA0NWFkaXF6a2N4.

  66. 23 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjMyOTAyOGFkaXF6a2N4.

  67. 13 March 1992 Return made up to 25/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDM2MjM2NGFkaXF6a2N4.

  68. 12 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjM5OTE2MGFkaXF6a2N4.

  69. 3 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDU0NzkxOWFkaXF6a2N4.

  70. 3 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NTQ1NDc5MTlhZGlxemtjeA.

  71. 3 July 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzkxMzkzNWFkaXF6a2N4.

  72. 3 July 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NjM5MTM5MzVhZGlxemtjeA.

  73. 4 September 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjg1NDExNGFkaXF6a2N4.

  74. 25 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA2NjA1M2FkaXF6a2N4.

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