7 Pepys Road Limited

Company Registration Number: 04138480

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.
7 Pepys Road Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in London.

Registered Address

7 PEPYS ROAD
RAYNES PARK
LONDON
SW20 8NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW20 8NJ

Registration Data

Company Number

04138480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,879£4,879£4,879£4,879£4,879£4,875
Current Assets £1,504£1,244£1,522£1,605£1,575£1,981
of which Cash £1,297£962£1,244£1,405£1,384£1,798
Total Assets £6,383£6,123£6,401£6,484£6,454£6,856
Current Liabilities £1,504£1,244£1,522£1,605£1,575£1,977
Net Current Assets £0£0£0£0£0£4
Total Net Worth £4,879£4,879£4,879£4,879£4,879£4,879

Previous Names

No previous names

Company Officers

  • BURGESS, Steven Gerard

    Secretary

    Appointed on 20 February 2001

     

    227 Tudor Drive
    Morden
    Surrey
    SM4 4PH

  • BREEDON, Arron Geoffrey

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1978

    23 Banstead Road
    Carshalton
    Surrey
    SM5 3NS

  • NIKOLOV, Frances Jane

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Qualified Accountancy

    Month of birth: July 1975

    14 Mill View Close
    Ewell Village
    Epsom
    KT17 2DW

  • STROUTS, Edward Robert

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    83 Stanton Road
    Raynes Park Wimbledon
    London
    SW20 8RW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 20 February 2001

    31 Corsham Street
    London
    N1 6DR

  • EVANS, Paul Graham

    Director

    Appointed on 20 February 2001

    Resigned on 10 January 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1961

    Flat 3 7 Pepys Road
    Raynes Park
    London
    SW20 8NJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 20 February 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICNZTE. Transaction: MzE2MDQzMTE0NGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0W5D. Transaction: MzE0MDQ0OTUxN2FkaXF6a2N4.

  3. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQFZ4. Transaction: MzEzMzc2MDAzNWFkaXF6a2N4.

  4. 8 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF36R. Transaction: MzExNjkwNDgwMGFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD2QZ. Transaction: MzExMDM1MDY2MWFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X304NUIQ. Transaction: MzA5MzEyMzQ1MmFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QEXT. Transaction: MzA4NzkyNTEwN2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21K20ZF. Transaction: MzA3MjI4NjI5MmFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOVGB. Transaction: MzA2NjYzMjUzMmFkaXF6a2N4.

  10. 4 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVRCY. Transaction: MzA1MTkwODk0NmFkaXF6a2N4.

  11. 3 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L39S2YUJ. Transaction: MzA0NjU0OTQ2NGFkaXF6a2N4.

  12. 5 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOMZRRD1. Transaction: MzAzMTY5MDkyN2FkaXF6a2N4.

  13. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGSUJOKE. Transaction: MzAyNTk2MjUyM2FkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XA38THC4. Transaction: MzAwODk0MzAxMWFkaXF6a2N4.

  15. 8 February 2010 Director's details changed for Edward Robert Strouts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA38SHC3. Transaction: MzAwODk0MTc0MmFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Frances Jane Nikolov on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA38RHC2. Transaction: MzAwODk0MTc0MWFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Mr Arron Geoffrey Breedon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA38QHC1. Transaction: MzAwODk0MTc0MGFkaXF6a2N4.

  18. 24 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZCQREA1. Transaction: MzAwMTQyMTc3MmFkaXF6a2N4.

  19. 10 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPVN808. Transaction: MjAyNzc2NDExM2FkaXF6a2N4.

  20. 10 March 2009 Registered office changed on 10/03/2009 from 7 pepys road raynes park wimbledon london SW20 8NJ [View PDF]

    Category: Address. Type: 287. Barcode: XWPVM807. Transaction: MjAyNzczNDEzN2FkaXF6a2N4.

  21. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9TNP56Z. Transaction: MjAxODkwMjM5N2FkaXF6a2N4.

  22. 22 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMzA2NGFkaXF6a2N4.

  23. 20 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NDE1MGFkaXF6a2N4.

  24. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3NTc1NGFkaXF6a2N4.

  25. 13 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Mjc2OWFkaXF6a2N4.

  26. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3Mjc2N2FkaXF6a2N4.

  27. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDczOGFkaXF6a2N4.

  28. 13 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5NjE1MmFkaXF6a2N4.

  29. 20 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjIxNTA4MWFkaXF6a2N4.

  30. 22 April 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM1MzkwM2FkaXF6a2N4.

  31. 4 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODIwNzQ4OWFkaXF6a2N4.

  32. 10 September 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgzOTU2NGFkaXF6a2N4.

  33. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE3MDkzN2FkaXF6a2N4.

  34. 12 May 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI4ODI3OWFkaXF6a2N4.

  35. 25 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4ODM0OWFkaXF6a2N4.

  36. 11 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NjEyNWFkaXF6a2N4.

  37. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwODU5NWFkaXF6a2N4.

  38. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA1MDAyNWFkaXF6a2N4.

  39. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5NTgxMGFkaXF6a2N4.

  40. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1MzY1NWFkaXF6a2N4.

  41. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4MjM3MmFkaXF6a2N4.

  42. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyNTU2NGFkaXF6a2N4.

  43. 30 March 2001 Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQyODYzNmFkaXF6a2N4.

  44. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY0ODY0N2FkaXF6a2N4.

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