26 Pepys Road Limited

Company Registration Number: 02903886

Company registered in England and Wales

Approximate Location Map
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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.
26 Pepys Road Limited is a Private Company Limited by Shares first registered on 2 March 1994. Its current registered address is in Rochester, Kent.

Registered Address

11 TELEGRAPH HILL
HIGHAM
ROCHESTER
KENT
ME3 7NW

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

All companies at ME3 7NW

Registration Data

Company Number

02903886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HOLMAN, David

    Secretary

    Appointed on 1 November 2005

     

    11 Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

  • HOLMAN, David

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Optician

    Month of birth: July 1950

    11 Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

  • HOLMAN, Wendy Carol

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    11 Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

  • PARRY, Clare Margaret

    Secretary

    Appointed on 2 March 1994

    Resigned on 1 June 1997

    Second Floor Flat
    26 Pepys Road New Cross
    London
    SE14 5SB

  • RACE, Clare Margaret

    Secretary

    Appointed on 1 July 2003

    Resigned on 25 November 2004

    5 Swanmore Park
    Swanmore
    Southampton
    Hampshire
    SO32 2QS

  • RENCKEN, Gabriele Christine

    Secretary

    Appointed on 25 November 2004

    Resigned on 1 November 2005

    Willem De Croylaan 51
    3001 Heverlee
    Belgium

  • RENCKEN, Gabriele Christine

    Secretary

    Appointed on 1 June 1997

    Resigned on 2 July 2003

    26 Pepys Road
    London
    SE14 5SB

  • PARRY, Clare Margaret

    Director

    Appointed on 2 March 1994

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1961

    Second Floor Flat
    26 Pepys Road New Cross
    London
    SE14 5SB

  • RACE, Clare Margaret

    Director

    Appointed on 1 July 2003

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Freelance Secretary

    Month of birth: October 1961

    5 Swanmore Park
    Swanmore
    Southampton
    Hampshire
    SO32 2QS

  • RENCKEN, Gabriele Christine

    Director

    Appointed on 25 November 2004

    Resigned on 1 November 2005

    Nationality: German

    Occupation: Manager

    Month of birth: September 1963

    Willem De Croylaan 51
    3001 Heverlee
    Belgium

  • RENCKEN, Gabriele Christine

    Director

    Appointed on 1 June 1997

    Resigned on 2 July 2003

    Nationality: German

    Occupation: Supply Chain Manager

    Month of birth: September 1963

    26 Pepys Road
    London
    SE14 5SB

  • TOWLE, Carola Ann Neville

    Director

    Appointed on 2 March 1994

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1958

    Basement Flat
    26 Pepys Road New Cross
    London
    SE14 5SB

  • WEATE, Jeremy, Dr

    Director

    Appointed on 1 December 2001

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Freelance Copywriter

    Month of birth: September 1969

    26a Pepys Road
    London
    SE14 5SB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEYNIO. Transaction: MzE2MzkzNjYyNWFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X524MGFL. Transaction: MzE0MzQ0MzcyM2FkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9D4AZ. Transaction: MzEzNzUxOTE1NGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQNW3. Transaction: MzExODQyMDI2OGFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVA5N. Transaction: MzExMzcxMzc1M2FkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330NN54. Transaction: MzA5NTcyOTc4N2FkaXF6a2N4.

  7. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21S3U. Transaction: MzA5MDU2MjI0OWFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWBZS. Transaction: MzA3MzkzMjUwOGFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1S989. Transaction: MzA2Nzc0NzcwMGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMFDF. Transaction: MzA1NDI1MjI0MGFkaXF6a2N4.

  11. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O060PK. Transaction: MzA0ODg1MzQxNWFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1J1ESG4. Transaction: MzAzMzg2NjI2MWFkaXF6a2N4.

  13. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KRDPWL. Transaction: MzAyODc4MjA0OWFkaXF6a2N4.

  14. 12 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X1CFYI8D. Transaction: MzAxMTM2NzIxM2FkaXF6a2N4.

  15. 12 March 2010 Director's details changed for Wendy Carol Holman on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1CFXI8C. Transaction: MzAxMTM2NzA0OWFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for David Holman on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1CFWI8B. Transaction: MzAxMTM2NzA0OGFkaXF6a2N4.

  17. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASV60G1K. Transaction: MzAwNjMyNjUwOGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP1L7W6. Transaction: MjAyNzQ1MzQ4M2FkaXF6a2N4.

  19. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjIwNjIwM2FkaXF6a2N4.

  20. 19 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXRT7GB. Transaction: MjAyNjIwNjA5NmFkaXF6a2N4.

  21. 11 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHTKXW6. Transaction: MjAwMTE4OTgyNGFkaXF6a2N4.

  22. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNDY2NmFkaXF6a2N4.

  23. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwMTAxMGFkaXF6a2N4.

  24. 13 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM3NjU2N2FkaXF6a2N4.

  25. 13 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4OTM1OGFkaXF6a2N4.

  26. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ1MjI1N2FkaXF6a2N4.

  27. 20 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NzAxOWFkaXF6a2N4.

  28. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTIyOWFkaXF6a2N4.

  29. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAyNzQ1NGFkaXF6a2N4.

  30. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODczMjY3MWFkaXF6a2N4.

  31. 10 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1OTYwM2FkaXF6a2N4.

  32. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyNjk4OWFkaXF6a2N4.

  33. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMjQ2N2FkaXF6a2N4.

  34. 10 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3MzQ3MGFkaXF6a2N4.

  35. 25 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0NDQ1NGFkaXF6a2N4.

  36. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg4MTQ3N2FkaXF6a2N4.

  37. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyMjI3MWFkaXF6a2N4.

  38. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYzMDYxOWFkaXF6a2N4.

  39. 16 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2NjAzMGFkaXF6a2N4.

  40. 2 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NDUzNmFkaXF6a2N4.

  41. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkxMTUxM2FkaXF6a2N4.

  42. 5 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3ODcwN2FkaXF6a2N4.

  43. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5Nzk1OGFkaXF6a2N4.

  44. 27 November 2003 Registered office changed on 27/11/03 from: 26 pepys road new cross london SE14 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIyMzgzMmFkaXF6a2N4.

  45. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NjY3MWFkaXF6a2N4.

  46. 26 February 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NjAzM2FkaXF6a2N4.

  47. 15 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDgzOTUwM2FkaXF6a2N4.

  48. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcyMTI2OGFkaXF6a2N4.

  49. 15 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3NzUxNWFkaXF6a2N4.

  50. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxNzM4OWFkaXF6a2N4.

  51. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2MTE4MmFkaXF6a2N4.

  52. 23 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUxNzQ2M2FkaXF6a2N4.

  53. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE5NDM2OWFkaXF6a2N4.

  54. 14 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4MTU2NmFkaXF6a2N4.

  55. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU3NjU1NWFkaXF6a2N4.

  56. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIyMzQ5MGFkaXF6a2N4.

  57. 24 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNzQwMWFkaXF6a2N4.

  58. 4 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUwNDUzNmFkaXF6a2N4.

  59. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ0NTI2NWFkaXF6a2N4.

  60. 23 March 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1ODAyN2FkaXF6a2N4.

  61. 11 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMjA4MjkxMWFkaXF6a2N4.

  62. 11 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg2MjUyNWFkaXF6a2N4.

  63. 16 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNjQ5NWFkaXF6a2N4.

  64. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODMyMTA1OGFkaXF6a2N4.

  65. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc1NjgzNWFkaXF6a2N4.

  66. 8 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEyNzMwMGFkaXF6a2N4.

  67. 8 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkzMDY0OWFkaXF6a2N4.

  68. 2 April 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MDM1MGFkaXF6a2N4.

  69. 15 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDE4MDEwMWFkaXF6a2N4.

  70. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA4NjM0M2FkaXF6a2N4.

  71. 24 March 1996 Return made up to 02/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NjA2N2FkaXF6a2N4.

  72. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzkzMDY0OGFkaXF6a2N4.

  73. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMxMDQyN2FkaXF6a2N4.

  74. 27 March 1995 Return made up to 02/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0NTk4NGFkaXF6a2N4.

  75. 2 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIwNzc5OGFkaXF6a2N4.

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