7 Pepys Road Se14 Freehold Limited

Company Registration Number: 05121075

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.
7 Pepys Road Se14 Freehold Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

1 CHARLTON ROAD
LONDON
SE3 7EY

There are 16 companies currently registered at this postcode, including this one.

All companies at SE3 7EY

Registration Data

Company Number

05121075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAGLIONE, David Giovanni

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Business Development Officer

    Month of birth: December 1976

    7d Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • MIRES, Trevor

    Director

    Appointed on 29 May 2006

     

    Nationality: British

    Occupation: Musician Teacher

    Month of birth: December 1976

    7b Pepys Road
    London
    SE14 5SA

  • O'CONAILL, Aidan Martin

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Forensic Investigator

    Month of birth: August 1979

    7
    7a Pepys Road
    London
    SE14 5SA

  • TURNER, Gregory John

    Director

    Appointed on 6 May 2004

     

    Nationality: New Zealand/Irish

    Occupation: Architect

    Month of birth: February 1967

    83 Sunset Road
    Meadowood
    North Shore City 0632
    Auckland
    New Zealand

  • TURNER, Gregory John

    Secretary

    Appointed on 6 May 2004

    Resigned on 1 January 2005

    7c Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • WHITAKER, Rachael Victoria Kathleen

    Secretary

    Appointed on 1 January 2005

    Resigned on 15 January 2010

    7a Pepys Road
    London
    SE14 5SA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LEWIS, Tara Luke Charles

    Director

    Appointed on 6 May 2004

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1966

    7b Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • WALKER, Katherine Rachel

    Director

    Appointed on 6 May 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Home Maker

    Month of birth: June 1975

    7a Pepys Road
    New Cross Gate
    London
    SE14 5SA

  • WHITAKER, Rachael Victoria Kathleen

    Director

    Appointed on 1 January 2005

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    7a Pepys Road
    London
    SE14 5SA

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. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN2VGY. Transaction: MzE1NjQwNjEzNWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RG78R. Transaction: MzE0Mjk4Mjk2MGFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNIYZV. Transaction: MzEzMDcyMzM3MWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UANBK. Transaction: MzExODc4MTkwOWFkaXF6a2N4.

  5. 28 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZILT. Transaction: MzA5ODkzNzgxN2FkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34B88P7. Transaction: MzA5Njc5OTYxM2FkaXF6a2N4.

  7. 24 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34B88RV. Transaction: MzA5Njc5OTYwMmFkaXF6a2N4.

  8. 24 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34B88S3. Transaction: MzA5Njc5OTU4OGFkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from 7a Pepys Road London SE14 5SA on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B88OZ. Transaction: MzA5Njc5OTU3NWFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23F98UZ. Transaction: MzA3Mzg0NTUyM2FkaXF6a2N4.

  11. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224QY3K. Transaction: MzA3Mjc3OTQ1OWFkaXF6a2N4.

  12. 19 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X150AC1V. Transaction: MzA1NDM0NTkzMmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFGBN. Transaction: MzA1MzA5NjQxMmFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XUFK2UTF. Transaction: MzAzODQ5NjM5NGFkaXF6a2N4.

  15. 6 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOPBBRF2. Transaction: MzAzMTcxNDEzNWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XBASWK3T. Transaction: MzAxNTc0ODc3MWFkaXF6a2N4.

  17. 18 May 2010 Appointment of Mr Aidan Martin O'conaill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBASVK3S. Transaction: MzAxNTcyMjkyNmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for David Giovanni Baglione on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XBASSK3P. Transaction: MzAxNTcyMjkyM2FkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Gregory John Turner on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XBASUK3R. Transaction: MzAxNTcyMjkyNWFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Trevor Mires on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XBASTK3Q. Transaction: MzAxNTcyMjkyNGFkaXF6a2N4.

  21. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF629HQ0. Transaction: MzAwOTkxMzAwMWFkaXF6a2N4.

  22. 19 January 2010 Termination of appointment of Rachael Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPGYOGSO. Transaction: MzAwNzQzNDg2MWFkaXF6a2N4.

  23. 19 January 2010 Termination of appointment of Rachael Whitaker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPGYPGSP. Transaction: MzAwNzQzNDg1MWFkaXF6a2N4.

  24. 1 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAEKAB7. Transaction: MjAzNDA3OTQ1M2FkaXF6a2N4.

  25. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X7F8MC. Transaction: MjAyOTY0MTQ1MWFkaXF6a2N4.

  26. 2 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49F406Z. Transaction: MjAwNjM5Mzc4NmFkaXF6a2N4.

  27. 2 June 2008 Director's change of particulars / david baglione / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49F306Y. Transaction: MjAwNjM5MjgyMmFkaXF6a2N4.

  28. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPP1GYC2. Transaction: MjAwMjA3NTYyMmFkaXF6a2N4.

  29. 29 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NzAzOGFkaXF6a2N4.

  30. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5OTkyOGFkaXF6a2N4.

  31. 23 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0MzAwNGFkaXF6a2N4.

  32. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MjUwMGFkaXF6a2N4.

  33. 30 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMDA0OGFkaXF6a2N4.

  34. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzOTA2NWFkaXF6a2N4.

  35. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc2MzEwOGFkaXF6a2N4.

  36. 25 May 2005 Ad 23/01/05--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ2NDI4NWFkaXF6a2N4.

  37. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA3ODQ5NWFkaXF6a2N4.

  38. 20 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxMDM3N2FkaXF6a2N4.

  39. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjYxMzA4MmFkaXF6a2N4.

  40. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg2NTg4MGFkaXF6a2N4.

  41. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwMTg0NWFkaXF6a2N4.

  42. 6 January 2005 Registered office changed on 06/01/05 from: 7C pepys road new cross gate london SE14 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY0OTY3MGFkaXF6a2N4.

  43. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYzNjI3NGFkaXF6a2N4.

  44. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg1NDIzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.