32 Pepys Road Management Company Ltd

Company Registration Number: 05436876

Company registered in England and Wales

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32 Pepys Road Management Company Ltd is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in London.

Registered Address

32 PEPYS ROAD
NEW CROSS
LONDON
SE14 5SB

There are 24 companies currently registered at this postcode, including this one.

All companies at SE14 5SB

Registration Data

Company Number

05436876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FURMINIEUX, Pascal Pierre

    Secretary

    Appointed on 27 April 2005

     

    Second Floor Flat
    32 Pepys Road, New Cross
    London
    SE14 5SB

  • FIORENTINO, Patricia

    Director

    Appointed on 19 November 2013

     

    Nationality: French

    Occupation: Teacher

    Month of birth: May 1967

    32 Pepys Road
    New Cross
    London
    SE14 5SB

  • FURMINIEUX, Pascal Pierre

    Director

    Appointed on 27 April 2005

     

    Nationality: French

    Occupation: Teacher

    Month of birth: June 1966

    Second Floor Flat
    32 Pepys Road, New Cross
    London
    SE14 5SB

  • JOHNSON, Mary Penelope

    Director

    Appointed on 27 April 2005

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Media

    Month of birth: August 1968

    32 Pepys Road
    New Cross
    London
    SE14 5SB

  • MARTIN, Peter

    Director

    Appointed on 27 April 2005

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Computers

    Month of birth: June 1941

    First Floor Flat
    32 Pepys Road, New Cross
    London
    SE14 5SB

  • O'CONNOR, Gerard Michael

    Director

    Appointed on 27 April 2005

    Resigned on 11 January 2010

    Nationality: New Zealand

    Occupation: Building & Construction

    Month of birth: October 1973

    30 Cosmos Avenue
    Linden
    South Africa
    JHB 2129

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X681E5AG. Transaction: MzE3NzQwNTY0NWFkaXF6a2N4.

  2. 5 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67YW44P. Transaction: MzE3NzQwNTM1M2FkaXF6a2N4.

  3. 12 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58YXAM5. Transaction: MzE1MDU5NjI5MWFkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXADK. Transaction: MzE1MDU5NjAwOGFkaXF6a2N4.

  5. 13 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTNXN. Transaction: MzEyNTA5MzAxMGFkaXF6a2N4.

  6. 13 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49FTMGJ. Transaction: MzEyNTA5MjgwOGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVGII. Transaction: MzEwMjA5ODY4NGFkaXF6a2N4.

  8. 18 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AAVFZX. Transaction: MzEwMjA5ODQzM2FkaXF6a2N4.

  9. 21 November 2013 Termination of appointment of Peter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5PG3. Transaction: MzA4OTIwNDU5N2FkaXF6a2N4.

  10. 19 November 2013 Appointment of Miss Patricia Fiorentino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXL6J. Transaction: MzA4OTAzMzQ1MGFkaXF6a2N4.

  11. 8 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z9MI. Transaction: MzA3OTQzOTg1NmFkaXF6a2N4.

  12. 8 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A3Z9A0. Transaction: MzA3OTQzOTc5NWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LLXO. Transaction: MzA1OTI2MDg3MWFkaXF6a2N4.

  14. 18 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BB3IMY. Transaction: MzA1OTI2MDkzMmFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XX8KKV01. Transaction: MzAzODkwOTE3OGFkaXF6a2N4.

  16. 15 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XX8MSV0B. Transaction: MzAzODkwOTI0NmFkaXF6a2N4.

  17. 15 June 2011 Director's details changed for Peter Martin on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX8KJV00. Transaction: MzAzODkwOTE2N2FkaXF6a2N4.

  18. 15 June 2011 Director's details changed for Mr Pascal Pierre Furminieux on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX8KIV0Z. Transaction: MzAzODkwOTE2NmFkaXF6a2N4.

  19. 15 June 2011 Secretary's details changed for Pascal Pierre Furminieux on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: XX8KHV0Y. Transaction: MzAzODkwOTE2NGFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: AJQ6TKQS. Transaction: MzAxNzM4MzQzOWFkaXF6a2N4.

  21. 26 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASTS0KAH. Transaction: MzAxNjM0NzQyN2FkaXF6a2N4.

  22. 9 February 2010 Termination of appointment of Gerard O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9X3RH90. Transaction: MzAwOTA4MDIxOWFkaXF6a2N4.

  23. 19 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5S61AUI. Transaction: MjAzNTQ0MDEzM2FkaXF6a2N4.

  24. 26 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIQNJA20. Transaction: MjAzMzY5OTA5N2FkaXF6a2N4.

  25. 26 May 2009 Appointment terminated director mary johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQNKA21. Transaction: MjAzMzY5OTA2MmFkaXF6a2N4.

  26. 30 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKBK90XV. Transaction: MjAwODA5ODUwOWFkaXF6a2N4.

  27. 21 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X224SZWS. Transaction: MjAwNTc5MTE5NWFkaXF6a2N4.

  28. 4 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3ODE0MGFkaXF6a2N4.

  29. 4 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ1NjgxNmFkaXF6a2N4.

  30. 25 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3ODg2OWFkaXF6a2N4.

  31. 22 August 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NTUxOGFkaXF6a2N4.

  32. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQzNTcwMGFkaXF6a2N4.

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