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153 PEPYS ROAD LIMITED

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

This company is commonly known as 153 Pepys Road Limited. The company was founded 34 years ago and was given the registration number 02417160. The firm's registered office is in LONDON. You can find them at 153 Pepys Road, New Cross, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:153 PEPYS ROAD LIMITED
Company Number:02417160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:153 Pepys Road, New Cross, London, SE14 5SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 153, Pepys Road, London, England, SE14 5SG

Director14 December 2022Active
153 Pepys Road, New Cross, London, SE14 5SG

Director01 October 2016Active
153 Pepys Road, New Cross, London, SE14 5SG

Director07 September 2012Active
153 Pepys Road, New Cross, London, SE14 5SG

Secretary-Active
153 Pepys Road, London, SE14 5SG

Secretary21 September 2007Active
153 Pepys Road, New Cross, London, SE14 5SG

Secretary25 November 1996Active
153 Pepys Road, New Cross, London, SE14 5SG

Director25 November 1996Active
153 Pepys Road, New Cross, London, SE14 5SG

Director22 March 2012Active
153 Pepys Road, New Cross, London, SE14 5SG

Director-Active
153 Pepys Road, New Cross, London, SE14 5SG

Director19 October 1998Active
153 Pepys Road, London, SE14 5SG

Director21 September 2007Active
153 Pepys Road, New Cross, London, SE14 5SG

Director25 November 1996Active
153 Pepys Road, New Cross, London, SE14 5SG

Director-Active

People with Significant Control

Mr Christian Garrecht
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:German
Country of residence:England
Address:153, Pepys Road, London, England, SE14 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Matthew Parris
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:153, Pepys Road, London, England, SE14 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Appoint person director company with name date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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