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104 PEPYS ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 104 Pepys Road Management Limited. The company was founded 28 years ago and was given the registration number 03165474. The firm's registered office is in . You can find them at 104 Pepys Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:104 PEPYS ROAD MANAGEMENT LIMITED
Company Number:03165474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:104 Pepys Road, London, SE14 5SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Pepys Road, London, SE14 5SG

Secretary22 February 2014Active
91, Yeading Lane, Hayes, England, UB4 0EW

Director21 January 1999Active
40, Horndean Road, Emsworth, England, PO10 7PT

Director18 August 2022Active
104 Pepys Road, London, SE14 5SG

Director22 February 2014Active
1b Coleraine Road, Blackheath, London, SE3 7PF

Secretary28 February 1996Active
104 Pepys Road, New Cross, London, SE14 5SG

Secretary20 June 1998Active
14 Orlop Street, Greenwich, London, SE10 9PA

Secretary15 March 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 February 1996Active
Ground Floor Flat 104 Pepys Road, New Cross, London, SE14 5SG

Secretary13 August 2001Active
1b Coleraine Road, Blackheath, London, SE3 7PF

Director07 January 1998Active
104 Pepys Road, New Cross, London, SE14 5SG

Director20 June 1998Active
Ground Floor Flat, 104 Pepys Road New Cross, London, SE14 5SG

Director13 August 2001Active
1 Trenchard Street, Greenwich, London, SE10 9PA

Director28 February 1996Active
Ground Floor Flat, 104, Pepys Road, London, SE14 5SG

Director12 March 2007Active
14 Orlop Street, Greenwich, London, SE10 9PA

Director23 February 1997Active
14, Colletts Walk, Woodbridge, England, IP12 4HS

Director08 June 2007Active

People with Significant Control

Miss Katy Meves
Notified on:22 September 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:40, Horndean Road, Emsworth, England, PO10 7PT
Nature of control:
  • Significant influence or control
Mr Matthew James Murphy
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Irish
Address:104 Pepys Road, SE14 5SG
Nature of control:
  • Significant influence or control
Mr Hardip Singh Begol
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:38, Arabin Road, London, England, SE4 2SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-12-16Officers

Change person director company with change date.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-03-19Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Termination director company with name termination date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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