65 Peak Hill Limited

Company Registration Number: 05473902

Company registered in England and Wales

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65 Peak Hill Limited is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in London.

Registered Address

65 PEAK HILL
LONDON
SE26 4NS

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

All companies at SE26 4NS

Registration Data

Company Number

05473902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£0£0£0£0
Current Assets £0£0£8£256£1,299£999£585
of which Cash £0£0£8£256£1,299£588£585
Total Assets £3£3£11£256£1,299£999£585
Current Liabilities £0£0£0£256£1,299£999£585
Net Current Assets £0£0£8£0£0£0£0
Total Net Worth £3£3£11£3£3£3£3

Previous Names

No previous names

Company Officers

  • CURRY, Philip

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    65
    Peak Hill
    London
    SE26 4NS
    England

  • HANLEY, Catherine

    Director

    Appointed on 18 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    65
    Peak Hill
    London
    SE26 4NS
    England

  • KILKENNY, Rachel

    Director

    Appointed on 18 January 2015

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: March 1984

    65b
    Peak Hill
    Sydenham
    London
    SE26 4NS
    United Kingdom

  • GIBSON, Alan James

    Secretary

    Appointed on 7 June 2005

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Chapel Farmhouse
    Grafton
    Oxfordshire
    OX18 2RY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2005

    Resigned on 7 June 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GIBSON, Alan James

    Director

    Appointed on 7 June 2005

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Chapel Farmhouse
    Grafton
    Oxfordshire
    OX18 2RY

  • GIBSON, Isobel Una

    Director

    Appointed on 7 June 2005

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1958

    Chapel Farmhouse
    Grafton
    Oxon
    OX18 2RY

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

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615D987. Transaction: MzE2OTgyMjQyMmFkaXF6a2N4.

  2. 17 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWFNE. Transaction: MzE1MzA4OTAzNmFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HMI95. Transaction: MzE0Mzc4MjU5MGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QLPV. Transaction: MzEyNjYwNDIyM2FkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from 65 Peak Hill Peak Hill London SE26 4NS England to 65 Peak Hill London SE26 4NS on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3QLU8. Transaction: MzEyNjYwNDEyOWFkaXF6a2N4.

  6. 10 February 2015 Appointment of Ms. Catherine Hanley as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X40YMY57. Transaction: MzExNzAxNTQyNmFkaXF6a2N4.

  7. 1 February 2015 Appointment of Ms. Rachel Kilkenny as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X40B97CI. Transaction: MzExNjQ3OTcyNGFkaXF6a2N4.

  8. 30 January 2015 Appointment of Mr Philip Curry as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X40619J7. Transaction: MzExNjM3NjQzNmFkaXF6a2N4.

  9. 21 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL36GX. Transaction: MzExNTc1NTAwOWFkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of Isobel Una Gibson as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3ZL366A. Transaction: MzExNTc1NDkxM2FkaXF6a2N4.

  11. 21 January 2015 Registered office address changed from Chapel Farm Grafton Bampton Oxfordshire OX18 2RY to 65 Peak Hill Peak Hill London SE26 4NS on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL36B6. Transaction: MzExNTc1NDkxMGFkaXF6a2N4.

  12. 21 January 2015 Termination of appointment of Alan James Gibson as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3ZL367M. Transaction: MzExNTc1NDg5NmFkaXF6a2N4.

  13. 21 January 2015 Termination of appointment of Alan James Gibson as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3ZL367E. Transaction: MzExNTc1NDg5NGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4UUMX. Transaction: MzEwNjI4Njc5MGFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X1ZIW. Transaction: MzA5OTIwNzI1OGFkaXF6a2N4.

  16. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1F8U8. Transaction: MzA3OTM5NDg2NmFkaXF6a2N4.

  17. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HYGZK. Transaction: MzA3Mzk1Njg4MWFkaXF6a2N4.

  18. 13 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTY5NzUwNmFkaXF6a2N4.

  19. 11 October 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1JBUXGP. Transaction: MzA2NTY5NzQ1N2FkaXF6a2N4.

  20. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MDAwN2FkaXF6a2N4.

  21. 25 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XKORQWZH. Transaction: MzA0MjcwMTg4OGFkaXF6a2N4.

  22. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjI1MzU0NGFkaXF6a2N4.

  23. 17 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: RMXOPWN6. Transaction: MzA0MjI1MzU0NmFkaXF6a2N4.

  24. 17 August 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJZO1WN0. Transaction: MzA0MjI1MzUyM2FkaXF6a2N4.

  25. 3 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTQ0MDE0OGFkaXF6a2N4.

  26. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MzU3NGFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XDVMPNNQ. Transaction: MzAyMzgzNzczM2FkaXF6a2N4.

  28. 23 September 2010 Director's details changed for Isobel Una Gibson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XDVMONNP. Transaction: MzAyMzgzNzY3OWFkaXF6a2N4.

  29. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOZ64IQF. Transaction: MzAxMjc0MDE3MGFkaXF6a2N4.

  30. 10 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOPFBF7. Transaction: MjAzNjg4MDgyMWFkaXF6a2N4.

  31. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY0ZI9EC. Transaction: MjAzMTY2OTgyNGFkaXF6a2N4.

  32. 24 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2AQ1O4. Transaction: MjAwOTYyMDA1MGFkaXF6a2N4.

  33. 2 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3UW604D. Transaction: MjAwNjQxMzkwOGFkaXF6a2N4.

  34. 5 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0OTE1MGFkaXF6a2N4.

  35. 2 July 2007 Ad 15/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA0NTMwMmFkaXF6a2N4.

  36. 26 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4NTQ3MGFkaXF6a2N4.

  37. 18 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2MDM3NmFkaXF6a2N4.

  38. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDczMzQyNWFkaXF6a2N4.

  39. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU4MDA3NmFkaXF6a2N4.

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