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145 PEPYS ROAD LEASEHOLD LIMITED

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

This company is commonly known as 145 Pepys Road Leasehold Limited. The company was founded 7 years ago and was given the registration number 10235209. The firm's registered office is in HEREFORD. You can find them at Suite A4 Skylon Court, Rotherwas, Hereford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:145 PEPYS ROAD LEASEHOLD LIMITED
Company Number:10235209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite A4 Skylon Court, Rotherwas, Hereford, England, HR2 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Westdown Road, London, England, SE6 4RL

Director27 October 2022Active
14, Westdown Road, London, England, SE6 4RL

Director16 June 2016Active
Suite A4, Skylon Court, Rotherwas, Hereford, England, HR2 6JS

Director16 June 2016Active

People with Significant Control

Ms Emma Dinning
Notified on:16 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:14, 14 Westdown Road, London, United Kingdom, SE6 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Milton Alfred Lee
Notified on:16 June 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:14, Westdown Road, London, England, SE6 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-10-27Officers

Appoint person director company with name date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Address

Change registered office address company with date old address new address.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-09Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-19Address

Change registered office address company with date old address new address.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Accounts

Change account reference date company previous shortened.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-06-07Accounts

Accounts with accounts type micro entity.

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