247 Peckham Rye Limited

Company Registration Number: 06720676

Company registered in England and Wales

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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.
247 Peckham Rye Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in London.

Registered Address

247 PECKHAM RYE
LONDON
SE15 3AB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE15 3AB

Registration Data

Company Number

06720676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2008

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

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,600£29,600£29,600£29,600£29,600£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £29,604£29,604£29,604£29,604£29,604£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £29,604£29,604£29,604£29,604£29,604£4

Previous Names

No previous names

Company Officers

  • ANDERSON, Victoria Jane

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1986

    247
    Peckham Rye
    London
    SE15 3AB

  • BAKEWELL, Sally

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1980

    247
    Peckham Rye
    London
    SE15 3AB

  • HENRION, Marc

    Director

    Appointed on 1 September 2012

     

    Nationality: Luxembourg

    Occupation: Research Scientist

    Month of birth: October 1983

    247
    Peckham Rye
    London
    SE15 3AB

  • MATTHEWS, David

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1981

    247
    Peckham Rye
    London
    SE15 3AB

  • RUSHBY, Sarah Louise

    Secretary

    Appointed on 10 October 2009

    Resigned on 14 June 2010

    247
    Peckham Rye
    London
    SE15 3AB

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 10 October 2008

    Resigned on 10 October 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 October 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • MILMO, Sasi

    Director

    Appointed on 1 June 2010

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1981

    247
    Peckham Rye
    London
    SE15 3AB

  • PEASE, Julie Marie

    Director

    Appointed on 10 October 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1975

    247
    Peckham Rye
    London
    SE15 3AB

  • PEPLAR, Michael Robert, Dr

    Director

    Appointed on 10 October 2008

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1966

    247
    Peckham Rye
    London
    SE15 3AB

  • RUSHBY, Sarah

    Director

    Appointed on 14 June 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1978

    247
    Peckham Rye
    London
    SE15 3AB

  • SMALL, Matthew David

    Director

    Appointed on 10 October 2009

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Client Services Director

    Month of birth: March 1974

    247
    Peckham Rye
    London
    SE15 3AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQPEY. Transaction: MzE2MDQ1NzY5OGFkaXF6a2N4.

  2. 18 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B77R7E. Transaction: MzE1MzAxODgxMmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3T6J. Transaction: MzEzMzM5OTcwMGFkaXF6a2N4.

  4. 20 October 2015 Director's details changed for Mr Marc Henrion on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3TCA. Transaction: MzEzMzMxMjI0M2FkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Ms Sally Bakewell on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3SU9. Transaction: MzEzMzMxMjI0MWFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A469O88R. Transaction: MzEyMjQwNTE3OWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1K6BN. Transaction: MzExMDc3NTMyOGFkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUI7WG. Transaction: MzEwMzg2Njk4OGFkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Sasi Milmo as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: X3C6IXVU. Transaction: MzEwMzc5MDczOGFkaXF6a2N4.

  10. 15 July 2014 Appointment of Ms Victoria Jane Anderson as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: AP01. Barcode: X3C6IXCZ. Transaction: MzEwMzc5MDYxNmFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRXMH. Transaction: MzA4NzYzNDU3MmFkaXF6a2N4.

  12. 25 October 2013 Director's details changed for Mr Marc Henrion on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRXM9. Transaction: MzA4NzYzNDI0NGFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWYO3N. Transaction: MzA4MTc4MjQ3MWFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41ZUA. Transaction: MzA2NjIyNjU4OWFkaXF6a2N4.

  15. 22 October 2012 Appointment of Mr Marc Henrion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K41ZU2. Transaction: MzA2NjIwODcyMmFkaXF6a2N4.

  16. 22 October 2012 Appointment of Ms Sally Bakewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K41ZTU. Transaction: MzA2NjIwODcxN2FkaXF6a2N4.

  17. 22 October 2012 Termination of appointment of Sarah Rushby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41ZTM. Transaction: MzA2NjIwODcxNGFkaXF6a2N4.

  18. 22 October 2012 Termination of appointment of Michael Peplar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41ZTE. Transaction: MzA2NjIwODcxMWFkaXF6a2N4.

  19. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TD4J. Transaction: MzA2MTU5OTAwOWFkaXF6a2N4.

  20. 14 December 2011 Appointment of Mr David Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GIOB. Transaction: MzA0OTAxNTYyM2FkaXF6a2N4.

  21. 13 December 2011 Termination of appointment of Matthew Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2URC1. Transaction: MzA0ODk0NzM0OWFkaXF6a2N4.

  22. 24 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XFNRZZI6. Transaction: MzA0Nzc3NjYxMGFkaXF6a2N4.

  23. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APE0RW77. Transaction: MzA0MTM3MDE0OWFkaXF6a2N4.

  24. 4 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XV69LOT9. Transaction: MzAyNjQ0NTQyNGFkaXF6a2N4.

  25. 4 November 2010 Director's details changed for Dr Michael Robert Peplar on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XV69KOT8. Transaction: MzAyNjQ0NTA3MGFkaXF6a2N4.

  26. 8 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: XTUXJLI3. Transaction: MzAxOTE2NTE3NmFkaXF6a2N4.

  27. 15 June 2010 Appointment of Ms Sasi Milmo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIABAKVP. Transaction: MzAxNzY0MjA0NWFkaXF6a2N4.

  28. 14 June 2010 Termination of appointment of Julie Pease as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HZGKUG. Transaction: MzAxNzQ4MTI2NmFkaXF6a2N4.

  29. 14 June 2010 Appointment of Ms Sarah Rushby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9I24KU8. Transaction: MzAxNzQ4MTgyNGFkaXF6a2N4.

  30. 14 June 2010 Termination of appointment of Sarah Rushby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9I0OKUQ. Transaction: MzAxNzQ4MTU3OWFkaXF6a2N4.

  31. 12 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X03HQEVG. Transaction: MzAwMjczNTYyMGFkaXF6a2N4.

  32. 12 November 2009 Appointment of Mrs Julie Marie Pease as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03HNEVD. Transaction: MzAwMjcyMzk5N2FkaXF6a2N4.

  33. 12 November 2009 Appointment of Mr Matthew David Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03HPEVF. Transaction: MzAwMjcyMzk5OWFkaXF6a2N4.

  34. 12 November 2009 Appointment of Ms Sarah Louise Rushby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X03HOEVE. Transaction: MzAwMjcyMzk5OGFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Dr Michael Robert Peplar on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X03HMEVC. Transaction: MzAwMjcyMzk5NmFkaXF6a2N4.

  36. 7 January 2009 Director appointed dr michael peplar [View PDF]

    Category: Officers. Type: 288a. Barcode: ATL0A637. Transaction: MjAyMjY5MjM2OGFkaXF6a2N4.

  37. 14 October 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NRF3V2. Transaction: MjAxNTUyMzIwMmFkaXF6a2N4.

  38. 14 October 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NRG3V3. Transaction: MjAxNTUyMzIwMGFkaXF6a2N4.

  39. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXHX83UD. Transaction: MjAxNTI1Mzg5N2FkaXF6a2N4.

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