104 Pepys Road Management Limited

Company Registration Number: 03165474

Company registered in England and Wales

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104 Pepys Road Management Limited is a Private Company Limited by Shares first registered on 28 February 1996.

Registered Address

104 PEPYS ROAD
LONDON
SE14 5SG

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

All companies at SE14 5SG

Registration Data

Company Number

03165474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £1,005£575£1,735£1,326£765£1,277£878£539£2,558£1,345£401£807
of which Cash £0£575£1,735£1,326£765£1,277£878£539£1,965£1,345£201£0
Total Assets £4,005£3,575£4,735£4,326£3,765£4,277£3,878£3,539£5,558£4,345£3,401£3,807
Current Liabilities £0£0£0£0£0£0£0£0£0£0£563£503
Net Current Assets £1,005£575£1,735£1,326£765£1,277£878£539£2,558£1,345£-162£304
Total Net Worth £4,005£3,575£4,735£4,326£3,765£4,277£3,878£3,539£5,558£4,345£2,838£3,304

Previous Names

No previous names

Company Officers

  • FRY, Catherine Elizabeth

    Secretary

    Appointed on 22 February 2014

     

    104 Pepys Road
    London
    SE14 5SG

  • BEGOL, Hardip Singh

    Director

    Appointed on 21 January 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1971

    38
    Arabin Road
    London
    SE4 2SE

  • MURPHY, Matthew James

    Director

    Appointed on 22 February 2014

     

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: July 1975

    104 Pepys Road
    London
    SE14 5SG

  • CAISLEY, Paul Barrington

    Secretary

    Appointed on 28 February 1996

    Resigned on 15 March 1998

    1b Coleraine Road
    Blackheath
    London
    SE3 7PF

  • COLE, Richard

    Secretary

    Appointed on 20 June 1998

    Resigned on 4 August 2001

    104 Pepys Road
    New Cross
    London
    SE14 5SG

  • SABIN, John Charles Alec

    Secretary

    Appointed on 15 March 1998

    Resigned on 20 June 1998

    14 Orlop Street
    Greenwich
    London
    SE10 9PA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THOMPSON, Peter Stuart

    Secretary

    Appointed on 13 August 2001

    Resigned on 20 December 2006

    Ground Floor Flat 104 Pepys Road
    New Cross
    London
    SE14 5SG

  • CAISLEY, Paul Barrington

    Director

    Appointed on 7 January 1998

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1965

    1b Coleraine Road
    Blackheath
    London
    SE3 7PF

  • COLE, Richard

    Director

    Appointed on 20 June 1998

    Resigned on 4 August 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    104 Pepys Road
    New Cross
    London
    SE14 5SG

  • HATCHER, Emma Sarah Louise

    Director

    Appointed on 13 August 2001

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Pr Manager

    Month of birth: May 1974

    Ground Floor Flat
    104 Pepys Road New Cross
    London
    SE14 5SG

  • NEELY, Jolyon James

    Director

    Appointed on 28 February 1996

    Resigned on 29 March 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1960

    1 Trenchard Street
    Greenwich
    London
    SE10 9PA

  • PELL, Matthew Iain

    Director

    Appointed on 12 March 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1980

    Ground Floor Flat, 104
    Pepys Road
    London
    SE14 5SG

  • SABIN, John Charles Alec

    Director

    Appointed on 23 February 1997

    Resigned on 20 June 1998

    Nationality: British

    Occupation: Radio Announcer

    Month of birth: August 1947

    14 Orlop Street
    Greenwich
    London
    SE10 9PA

  • ZAKSS, Charlotte

    Director

    Appointed on 8 June 2007

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Student

    Month of birth: October 1975

    14
    Colletts Walk
    Woodbridge
    Suffolk
    IP12 4HS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY51T. Transaction: MzE3MjYwMTQ3NmFkaXF6a2N4.

  2. 5 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCCRN. Transaction: MzE3MDM4NjY1NWFkaXF6a2N4.

  3. 19 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X532P0F5. Transaction: MzE0NDQxODYyM2FkaXF6a2N4.

  4. 5 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X524M85U. Transaction: MzE0MzQ0MjE1NGFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Charlotte Zakss as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X51JQ3L4. Transaction: MzE0Mjg3MjkwNGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDLZ5. Transaction: MzExOTc0OTEzOGFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YKU1HS. Transaction: MzExNDkxNzU3OWFkaXF6a2N4.

  8. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PNAO. Transaction: MzA5Njc3ODAwNWFkaXF6a2N4.

  9. 15 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJN68. Transaction: MzA5NjMyMjY5MWFkaXF6a2N4.

  10. 15 March 2014 Director's details changed for Charlotte Zakss on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X33QJN60. Transaction: MzA5NjMyMjY4M2FkaXF6a2N4.

  11. 22 February 2014 Appointment of Ms Catherine Elizabeth Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32AI46W. Transaction: MzA5NTAxNzc4NGFkaXF6a2N4.

  12. 22 February 2014 Appointment of Mr Matthew James Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AI45C. Transaction: MzA5NTAxNzc3N2FkaXF6a2N4.

  13. 26 March 2013 Termination of appointment of Matthew Pell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XU3VF. Transaction: MzA3NTIyMjE1MmFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SUB1T. Transaction: MzA3NTIyMjEzOGFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDFXU. Transaction: MzA3Mzg5MTQ5OWFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYVKW. Transaction: MzA1NDg1Mzc2N2FkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147WDS0. Transaction: MzA1Mzc1MzY3OWFkaXF6a2N4.

  18. 7 March 2012 Director's details changed for Mr Hardip Singh Begol on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X147WDRS. Transaction: MzA1Mzc1MzYzOGFkaXF6a2N4.

  19. 12 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIQ90T4O. Transaction: MzAzNTQ2MjExNWFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3IJCSMR. Transaction: MzAzNDE1NjA3NmFkaXF6a2N4.

  21. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQT8BILF. Transaction: MzAxMjQzODAwOWFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XT6WBI2N. Transaction: MzAxMDg4NTgxMGFkaXF6a2N4.

  23. 6 March 2010 Director's details changed for Mr Hardip Singh Begol on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT6W8I2K. Transaction: MzAxMDg4NTczOWFkaXF6a2N4.

  24. 6 March 2010 Director's details changed for Matthew Iain Pell on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT6W9I2L. Transaction: MzAxMDg4NTc0MGFkaXF6a2N4.

  25. 6 March 2010 Director's details changed for Charlotte Zakss on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT6WAI2M. Transaction: MzAxMDg4NTc0MWFkaXF6a2N4.

  26. 6 March 2010 Director's details changed for Hardip Singh Begol on 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Officers. Type: CH01. Barcode: XT6URI21. Transaction: MzAxMDg4NTcwNmFkaXF6a2N4.

  27. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7N1B8QE. Transaction: MjAzMDMwMTI4OWFkaXF6a2N4.

  28. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MEG8EZ. Transaction: MjAyODgzNjIzNmFkaXF6a2N4.

  29. 8 May 2008 Director appointed charlotte zakss [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPP8ZJV. Transaction: MjAwNTAzMjE5N2FkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXAKTZ9P. Transaction: MjAwNDI5NDcxNWFkaXF6a2N4.

  31. 26 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJOUYBW. Transaction: MjAwMjA0NDUwNGFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMzY2MWFkaXF6a2N4.

  33. 17 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NjM3MWFkaXF6a2N4.

  34. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMTc4OWFkaXF6a2N4.

  35. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyOTQ3MWFkaXF6a2N4.

  36. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MDU4MGFkaXF6a2N4.

  37. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MjkzMmFkaXF6a2N4.

  38. 21 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0MjU2NWFkaXF6a2N4.

  39. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYxNjU2NmFkaXF6a2N4.

  40. 18 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0NTg5OGFkaXF6a2N4.

  41. 7 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM2MzE0MmFkaXF6a2N4.

  42. 1 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3MzY2OWFkaXF6a2N4.

  43. 14 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE3MjEwOGFkaXF6a2N4.

  44. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyNzY1OWFkaXF6a2N4.

  45. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDAwOTI5NWFkaXF6a2N4.

  46. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0Nzc2MGFkaXF6a2N4.

  47. 7 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyMDAzNWFkaXF6a2N4.

  48. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkzNzUzN2FkaXF6a2N4.

  49. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4ODY3MWFkaXF6a2N4.

  50. 30 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYzNDUyMmFkaXF6a2N4.

  51. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyNTcwOWFkaXF6a2N4.

  52. 22 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NzEwODE3N2FkaXF6a2N4.

  53. 20 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2NjMxMGFkaXF6a2N4.

  54. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NjI3Mjk1NWFkaXF6a2N4.

  55. 14 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MjIwMGFkaXF6a2N4.

  56. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NzAyM2FkaXF6a2N4.

  57. 24 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyOTE1OWFkaXF6a2N4.

  58. 24 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwMDU3NmFkaXF6a2N4.

  59. 24 June 1998 Registered office changed on 24/06/98 from: 14 orlop street greenwich london SE10 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEwNDQyN2FkaXF6a2N4.

  60. 2 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA2ODgxMjEzM2FkaXF6a2N4.

  61. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjQ4NzU3M2FkaXF6a2N4.

  62. 2 April 1998 Registered office changed on 02/04/98 from: 1B coleraine road blackheath london SE3 7PF

    Category: Address. Type: 287. Transaction: MDA3MDkzODg4MWFkaXF6a2N4.

  63. 13 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NDk5MzQyN2FkaXF6a2N4.

  64. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4ODA4NWFkaXF6a2N4.

  65. 6 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0NzYzOWFkaXF6a2N4.

  66. 18 March 1997 Return made up to 28/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MDQ0N2FkaXF6a2N4.

  67. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MDk2NmFkaXF6a2N4.

  68. 15 October 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTMwMjgwOGFkaXF6a2N4.

  69. 14 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDYwMzEwNGFkaXF6a2N4.

  70. 28 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ2MTk4OWFkaXF6a2N4.

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