34 Pepys Road Limited

Company Registration Number: 04243536

Company registered in England and Wales

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34 Pepys Road Limited is a Private Company Limited by Shares first registered on 29 June 2001.

Registered Address

FLAT 4 34 PEPYS ROAD NEW CROSS
LONDON
SE14 5SB

There are 22 companies currently registered at this postcode, including this one.

All companies at SE14 5SB

Registration Data

Company Number

04243536

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

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6,000£7,500£6,000£6,000£6,000£6,000
Current Assets £4,531£3,915£978£904£1,188£1,047
of which Cash £4,531£3,915£978£904£1,188£1,047
Total Assets £10,531£11,415£6,978£6,904£7,188£7,047
Current Liabilities £315£297£263£251£244£217
Net Current Assets £4,216£3,618£715£653£944£830
Total Net Worth £10,216£11,118£6,715£6,653£6,944£6,830

Previous Names

No previous names

Company Officers

  • CLARKE, Patricia Ann

    Secretary

    Appointed on 29 June 2001

     

    Flat 4
    34 Pepys Road
    London
    SE14 5SA

  • BARTON, Jamie

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1990

    Flat 1 34
    Pepys Road
    New Cross
    London
    SE14 5SB
    Uk

  • CARDWELL, Jonathon Richard

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1980

    Flat 3
    34 Pepys Road
    New Cross
    London
    SE14 5SB

  • CLARKE, Patricia Ann

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1944

    Flat 4
    34 Pepys Road
    London
    SE14 5SA

  • COOMBER, Michelle

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Director/Producer

    Month of birth: June 1981

    Flat 3 34
    Pepys Road
    New Cross
    London
    SE14 5SB

  • SCS SECRETARIES LIMITED

    Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

  • HANCOCK, Glenn

    Director

    Appointed on 29 June 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1976

    Flat 1 34 Pepys Road
    New Cross
    London
    SE14 5SB

  • HANCOCK, Susan

    Director

    Appointed on 29 June 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1976

    Flat 1 34 Pepys Road
    New Cross
    London
    SE14 5SB

  • O CONNOR, Fintan

    Director

    Appointed on 9 October 2002

    Resigned on 29 November 2013

    Nationality: Irish

    Occupation: Dba

    Month of birth: September 1969

    Flat 3
    34 Pepys Road New Cross
    London
    SE14 5SB

  • PARAVANNI, Benjamin

    Director

    Appointed on 29 June 2001

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1973

    Flat 3 34 Pepys Road
    New Cross
    London
    SE14 5SB

  • PAULI, Zoe Clara

    Director

    Appointed on 8 October 2007

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1979

    Flat 1
    34 Pepys Road
    London
    SE14 5SB

  • SCS DIRECTORS LIMITED

    Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

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

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Latest Filings

  1. 6 September 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5E797AJ. Transaction: MzE1NjQxMDMwNWFkaXF6a2N4.

  2. 8 July 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: X5ASHOHC. Transaction: MzE1MjUzMTYyN2FkaXF6a2N4.

  3. 5 October 2015 Appointment of Jamie Barton as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: A4GNP8CH. Transaction: MzEzMjI2NzM5OWFkaXF6a2N4.

  4. 27 August 2015 Appointment of Jonathon Richard Cardwell as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: A4E0CEDE. Transaction: MzEyOTQzMjg0OGFkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Zoe Clara Pauli as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: A4E0CED6. Transaction: MzEyOTQzMjg0OWFkaXF6a2N4.

  6. 24 July 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BSWO6B. Transaction: MzEyNzM3NzYzNGFkaXF6a2N4.

  7. 9 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: X4B8ZXD5. Transaction: MzEyNjc3OTc1MmFkaXF6a2N4.

  8. 14 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DMFW63. Transaction: MzEwNTM0NjE0OWFkaXF6a2N4.

  9. 2 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: X3B8TIUG. Transaction: MzEwMzA0NDMzM2FkaXF6a2N4.

  10. 7 March 2014 Termination of appointment of Fintan O Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A333YRE9. Transaction: MzA5NTg2NTk5N2FkaXF6a2N4.

  11. 7 March 2014 Appointment of Michelle Coomber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333YRE1. Transaction: MzA5NTg2NTUyNmFkaXF6a2N4.

  12. 21 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2F2OAVD. Transaction: MzA4MzYxMDU5MmFkaXF6a2N4.

  13. 5 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: X2BZBSA1. Transaction: MzA4MTAyODYyMGFkaXF6a2N4.

  14. 7 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239D0X5. Transaction: MzA3NDA5MzE3OWFkaXF6a2N4.

  15. 2 July 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: X1CBCBGR. Transaction: MzA2MDE0MDIyN2FkaXF6a2N4.

  16. 7 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145USQ2. Transaction: MzA1MzcxNjc5N2FkaXF6a2N4.

  17. 2 July 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: X31IVVHQ. Transaction: MzAzOTgxMDk5MmFkaXF6a2N4.

  18. 12 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ4GCQK6. Transaction: MzAzMDMxMDg5NmFkaXF6a2N4.

  19. 7 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: XJ3DYLHW. Transaction: MzAxOTA5MzY0MWFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Fintan O Connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3DWLHU. Transaction: MzAxOTA2ODA3MWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Zoe Clara Pauli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3DXLHV. Transaction: MzAxOTA2ODA3MmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Patricia Ann Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3DVLHT. Transaction: MzAxOTA2ODA1OGFkaXF6a2N4.

  23. 4 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZP3UHZB. Transaction: MzAxMDc2MTI1M2FkaXF6a2N4.

  24. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUM2BCT. Transaction: MjAzNjY2MjQ2NmFkaXF6a2N4.

  25. 15 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ERS5LY. Transaction: MjAyMDI0NjU3MWFkaXF6a2N4.

  26. 10 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSKB196. Transaction: MjAwODc1NjA0N2FkaXF6a2N4.

  27. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MTg5MGFkaXF6a2N4.

  28. 15 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA3OTE3MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE4MzY4MDMyN2FkaXF6a2N4.

  30. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3MTYwNWFkaXF6a2N4.

  31. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MzgzNWFkaXF6a2N4.

  32. 9 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4NzIxMmFkaXF6a2N4.

  33. 17 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1ODgzMWFkaXF6a2N4.

  34. 10 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU5ODg2MGFkaXF6a2N4.

  35. 25 July 2005 Return made up to 29/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxMTI3NWFkaXF6a2N4.

  36. 7 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY1NDc0MWFkaXF6a2N4.

  37. 10 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1NTM2OGFkaXF6a2N4.

  38. 19 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDI2NzIzM2FkaXF6a2N4.

  39. 23 September 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NDY2OGFkaXF6a2N4.

  40. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxNDE2MWFkaXF6a2N4.

  41. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5OTMzNWFkaXF6a2N4.

  42. 2 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg5MDEzMGFkaXF6a2N4.

  43. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwNTk4M2FkaXF6a2N4.

  44. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5NzA3NWFkaXF6a2N4.

  45. 26 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMzgxMWFkaXF6a2N4.

  46. 15 August 2001 Registered office changed on 15/08/01 from: 34 pepys road new cross gate london SE14 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzNjYzOGFkaXF6a2N4.

  47. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0Mjc3MGFkaXF6a2N4.

  48. 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: MDE1NTQxMzQ3OWFkaXF6a2N4.

  49. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1MTE4MGFkaXF6a2N4.

  50. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYzNzk2N2FkaXF6a2N4.

  51. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyODQxNGFkaXF6a2N4.

  52. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2MDg3MGFkaXF6a2N4.

  53. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2NjM4N2FkaXF6a2N4.

  54. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE5NjAwOWFkaXF6a2N4.

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