9 Pepys Road Limited

Company Registration Number: 04243514

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Pepys Road Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in London.

Registered Address

9 PEPYS ROAD
NEWCROSS GATE
LONDON
SE14 5SA

There are 11 companies currently registered at this postcode, including this one.

All companies at SE14 5SA

Registration Data

Company Number

04243514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUGGAN, Paul

    Secretary

    Appointed on 25 June 2014

     

    9 Pepys Road
    Newcross Gate
    London
    SE14 5SA

  • LIOTINO, Maria Elena

    Director

    Appointed on 21 April 2004

     

    Nationality: Italian

    Occupation: Buyer

    Month of birth: September 1970

    Top Floor Flat
    9 Pepys Road
    London
    SE14 5SA

  • WOOD, James

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Design Director

    Month of birth: December 1985

    9 Pepys Road
    Newcross Gate
    London
    SE14 5SA

  • HART, Emma

    Secretary

    Appointed on 2 July 2002

    Resigned on 12 March 2004

    9d Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • OPRIS, Bianca Mihaela

    Secretary

    Appointed on 28 October 2003

    Resigned on 25 June 2014

    C/O 9d
    Pepys Road
    London
    SE14 5SA

  • SCS SECRETARIES LIMITED

    Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

  • SORRELL, Janet Johnson

    Secretary

    Appointed on 29 June 2001

    Resigned on 2 July 2002

    9a Pepys Road
    Newcross Gate
    London
    SE14 5SA

  • DOUGLAS, Colin

    Director

    Appointed on 31 May 2002

    Resigned on 1 January 2004

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1972

    9c Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • DUGGAN, Paul

    Director

    Appointed on 1 March 2004

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Driver

    Month of birth: December 1972

    9d Pepys Road
    London
    SE14 5SA

  • HART, Emma

    Director

    Appointed on 31 May 2002

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1968

    9d Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • SCS DIRECTORS LIMITED

    Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

  • SORRELL, David Forrester

    Director

    Appointed on 29 June 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: November 1957

    9a Pepys Road
    Newcross Gate
    London
    SE14 5SA

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

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.

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Latest Filings

  1. 3 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM2B9N. Transaction: MzE1NDQxMDQ4MGFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1F0R. Transaction: MzE0NTMyNDEzN2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCS8Y. Transaction: MzEyNjk4ODE1MmFkaXF6a2N4.

  4. 13 July 2015 Appointment of Mr James Wood as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJCS0O. Transaction: MzEyNjk4ODE0MGFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANL17. Transaction: MzEyMDIyNjk4M2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9TMG. Transaction: MzEwNDMwMjQ2N2FkaXF6a2N4.

  7. 25 June 2014 Appointment of Mr Paul Duggan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT4KA3. Transaction: MzEwMjYxNjIzOGFkaXF6a2N4.

  8. 25 June 2014 Termination of appointment of Bianca Opris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT4K6B. Transaction: MzEwMjYxNjIxNmFkaXF6a2N4.

  9. 29 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGBZ5. Transaction: MzA5NzI0MTA3MmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF3314. Transaction: MzA4MjI0MDI3N2FkaXF6a2N4.

  11. 20 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28QUXIY. Transaction: MzA3ODI2NjU3M2FkaXF6a2N4.

  12. 30 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C679RV. Transaction: MzA2MDA2NDU4OGFkaXF6a2N4.

  13. 31 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCRBL. Transaction: MzA1NTExMjQ3MmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1WCHVEW. Transaction: MzAzOTY3MTkzMmFkaXF6a2N4.

  15. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6G2CSUJ. Transaction: MzAzNDY4MzQxNGFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XPEQHM1U. Transaction: MzAyMDI5NjA5M2FkaXF6a2N4.

  17. 27 July 2010 Termination of appointment of Paul Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPEQFM1S. Transaction: MzAyMDI5NTkzMWFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Maria Elena Liotino on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XPEQGM1T. Transaction: MzAyMDI5NTkzNWFkaXF6a2N4.

  19. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9OC9IPM. Transaction: MzAxMjQ1MjAyNmFkaXF6a2N4.

  20. 6 January 2010 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZDX6GF7. Transaction: MzAwNjQ1MjA2OWFkaXF6a2N4.

  21. 14 July 2009 Secretary's change of particulars / bianca opris / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSQNBJP. Transaction: MjAzNzA5NzM0OGFkaXF6a2N4.

  22. 14 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSQLBJN. Transaction: MjAzNzA5NDQyMGFkaXF6a2N4.

  23. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGDWP1P1. Transaction: MjAwOTY5MzM3M2FkaXF6a2N4.

  24. 22 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE2Z1ME. Transaction: MjAwOTQ0NTE3NGFkaXF6a2N4.

  25. 16 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzMjc0NWFkaXF6a2N4.

  26. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0OTM2OWFkaXF6a2N4.

  27. 12 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NTQ2OWFkaXF6a2N4.

  28. 16 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NTYwMmFkaXF6a2N4.

  29. 16 March 2006 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1ODYzNTE2MmFkaXF6a2N4.

  30. 5 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzMjE2MGFkaXF6a2N4.

  31. 2 December 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4NzQ4NWFkaXF6a2N4.

  32. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4MTc0MGFkaXF6a2N4.

  33. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1NjE4OGFkaXF6a2N4.

  34. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ5NTMxMGFkaXF6a2N4.

  35. 23 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1ODc4OGFkaXF6a2N4.

  36. 18 November 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI2ODgzN2FkaXF6a2N4.

  37. 13 October 2003 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQwOTUwMGFkaXF6a2N4.

  38. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA5NTkwMmFkaXF6a2N4.

  39. 3 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0OTQzOGFkaXF6a2N4.

  40. 3 September 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODcwOTAwNmFkaXF6a2N4.

  41. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0ODA5MWFkaXF6a2N4.

  42. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc2NTcyNmFkaXF6a2N4.

  43. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQwNjgyOWFkaXF6a2N4.

  44. 10 July 2001 Ad 29/06/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU5MjUxOGFkaXF6a2N4.

  45. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2MDg3M2FkaXF6a2N4.

  46. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5MTEwMGFkaXF6a2N4.

  47. 10 July 2001 Registered office changed on 10/07/01 from: 15 pilton place cardiff south glamorgan CF14 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU0MjI5M2FkaXF6a2N4.

  48. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkzMjIwNWFkaXF6a2N4.

  49. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNDE4MWFkaXF6a2N4.

  50. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM5MjM5NmFkaXF6a2N4.

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