89 Peak Hill Ltd

Company Registration Number: 05586786

Company registered in England and Wales

Approximate Location Map
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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.
89 Peak Hill Ltd is a Private Company Limited by Guarantee first registered on 7 October 2005. Its current registered address is in London.

Registered Address

89 PEAK HILL
SYDENHAM
LONDON
SE26 4NS

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

All companies at SE26 4NS

Registration Data

Company Number

05586786

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BUNTIN, Jessica

    Secretary

    Appointed on 13 April 2011

     

    89 Peak Hill
    Sydenham
    London
    SE26 4NS

  • BUNTIN, Jessica Cassandra

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Arrears And Litigation Manager

    Month of birth: July 1978

    89 Peak Hill
    Sydenham
    London
    SE26 4NS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 October 2005

    Resigned on 7 October 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SHARMAN, Steven Thomas Charles

    Secretary

    Appointed on 7 October 2005

    Resigned on 13 April 2011

    89a Peak Hill
    Sydenham
    London
    SE26 4NS

  • 89 PEAK HILL LTD

    Corporate Secretary

    Appointed on 13 April 2011

    Resigned on 13 April 2011

    89b
    Peak Hill
    London
    SE26 4NS
    Great Britain

  • CHANCE, Emma

    Director

    Appointed on 6 February 2014

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1990

    89c
    Peak Hill
    Sydenham
    London
    SE26 4NS
    England

  • DWYER, Daniel John

    Director

    Appointed on 7 October 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 7 October 2005

    Resigned on 7 October 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • JONES, Sian

    Director

    Appointed on 13 April 2011

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Political Advisor

    Month of birth: November 1976

    89 Peak Hill
    Sydenham
    London
    SE26 4NS

  • MCWETHY, James Christopher

    Director

    Appointed on 6 February 2014

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1990

    89c
    Peak Hill
    Sydenham
    London
    SE26 4NS
    England

  • NATH VARMA, Nadia

    Director

    Appointed on 7 October 2005

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    89a Peak Hill
    Sydenham
    London
    SE26 4NS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGXG02. Transaction: MzE2MjgxNzkyMWFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3OUFK. Transaction: MzE1Mzg1Njg2NmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4NFFSBD. Transaction: MzEzODg0MzU4MWFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NFFSHD. Transaction: MzEzODczNjQzMmFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NFFSH5. Transaction: MzEzODczNjQzMGFkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of James Christopher Mcwethy as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LTNB89. Transaction: MzEzNzAyOTg2OWFkaXF6a2N4.

  7. 8 December 2015 Termination of appointment of Emma Chance as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LTNB00. Transaction: MzEzNzAyOTg2MGFkaXF6a2N4.

  8. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTQ1E. Transaction: MzEyODIyNzc5N2FkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKWDDM. Transaction: MzExNDk0ODMzNWFkaXF6a2N4.

  10. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJE76W. Transaction: MzEwNDA1MDI3MmFkaXF6a2N4.

  11. 8 March 2014 Appointment of Miss Emma Chance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EJYX. Transaction: MzA5NTkyMzI1M2FkaXF6a2N4.

  12. 8 March 2014 Appointment of Mr James Christopher Mcwethy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EJSI. Transaction: MzA5NTkyMzIxOGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJTX7. Transaction: MzA4OTEwOTIyM2FkaXF6a2N4.

  14. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D7AV6Y. Transaction: MzA4MjAwOTc3OGFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6P9TV. Transaction: MzA2NTU2NTI3NWFkaXF6a2N4.

  16. 17 September 2012 Appointment of Miss Jessica Buntin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO8F5M. Transaction: MzA2NDE4NTc4NGFkaXF6a2N4.

  17. 16 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HLQINT. Transaction: MzA2NDE4NTU4MGFkaXF6a2N4.

  18. 14 September 2012 Termination of appointment of Sian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGO3YP. Transaction: MzA2NDEzOTk2MGFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5CTYW. Transaction: MzA0ODk1NDc3MGFkaXF6a2N4.

  20. 14 December 2011 Appointment of Miss Jessica Buntin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5CTTS. Transaction: MzA0ODk1NDcyM2FkaXF6a2N4.

  21. 14 December 2011 Termination of appointment of 89 Peak Hill Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5CTSH. Transaction: MzA0ODk1NDcxN2FkaXF6a2N4.

  22. 13 December 2011 Appointment of Miss Sian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UX83. Transaction: MzA0ODk0ODI5MWFkaXF6a2N4.

  23. 29 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWHUGXYF. Transaction: MzA0NDY3NDQ2MmFkaXF6a2N4.

  24. 27 July 2011 Appointment of 89 Peak Hill Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAZU5W56. Transaction: MzA0MTEwOTI0NWFkaXF6a2N4.

  25. 26 July 2011 Termination of appointment of Nadia Nath Varma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZQJW5G. Transaction: MzA0MTEwOTEwNmFkaXF6a2N4.

  26. 26 July 2011 Termination of appointment of Steven Sharman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAZORW5M. Transaction: MzA0MTEwOTA0OGFkaXF6a2N4.

  27. 11 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XLM0NO5K. Transaction: MzAyNDk5NTIyNmFkaXF6a2N4.

  28. 4 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPPWSLEY. Transaction: MzAxODg0MDIwM2FkaXF6a2N4.

  29. 28 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XS732EGV. Transaction: MzAwMTYzOTA3NmFkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Nadia Nath Varma on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS731EGU. Transaction: MzAwMTYzODUzOGFkaXF6a2N4.

  31. 24 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5LHQCMS. Transaction: MjAzOTc1NzgwN2FkaXF6a2N4.

  32. 21 October 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPK944M. Transaction: MjAxNTkzODA5NWFkaXF6a2N4.

  33. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKJV528A. Transaction: MjAxMDg5NTkwM2FkaXF6a2N4.

  34. 23 October 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5ODUxMmFkaXF6a2N4.

  35. 27 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyMzU3M2FkaXF6a2N4.

  36. 16 October 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3ODkxM2FkaXF6a2N4.

  37. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0OTg5NWFkaXF6a2N4.

  38. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2NTk4OWFkaXF6a2N4.

  39. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3NzY3NmFkaXF6a2N4.

  40. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgwOTU0NGFkaXF6a2N4.

  41. 21 October 2005 Registered office changed on 21/10/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwNzY2NWFkaXF6a2N4.

  42. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTMxMzUwNGFkaXF6a2N4.

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