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PEEK HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Peek House Management Limited. The company was founded 19 years ago and was given the registration number 05461343. The firm's registered office is in LONDON. You can find them at 3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEEK HOUSE MANAGEMENT LIMITED
Company Number:05461343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:20 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Secretary29 June 2019Active
3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director12 November 2019Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director20 June 2023Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director19 November 2018Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director01 December 2022Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director01 April 2019Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Secretary20 February 2011Active
60 Elms Road, London, SW4 9EW

Secretary13 October 2005Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary24 May 2005Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director13 October 2005Active
3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB

Director01 July 2006Active
The Oast House, Breakstones Langton Green, Tunbridge Wells, TN3 0JL

Director13 October 2005Active
The Rectory, East Martin, Fordingbridge, SP6 3LJ

Director13 October 2005Active
Charles Taylor & Co, Standard House, 12-13 Essex Street, London, United Kingdom, WC2R 3AA

Director10 November 2015Active
Glebelands, Elmore Road, Chipstead, CR5 3SG

Director13 October 2005Active
3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB

Director29 November 2010Active
3rd Floor Peek House, 20 Eastcheap, London, EC3M 1EB

Director24 June 2008Active
74 Dora Road, Wimbledon, London, SW19 7HH

Director13 October 2005Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director15 November 2011Active
Ovre Kullsviksvagen 15, 429 35 Kullavik, Sweden,

Director13 October 2005Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, England, EC3A 7EE

Director24 May 2005Active
79 Blenheim Crescent, London, W11 2EG

Director14 November 2006Active
The Swedish Club, Gulbergs Strandagta 4, Gothenburg,

Director03 March 2015Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director01 January 2006Active
3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, England, EC3A 3DH

Director09 November 2021Active
90, Fenchurch Street, London, United Kingdom, EC3M 4ST

Director20 May 2014Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Director24 May 2005Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-04Officers

Appoint person director company with name date.

Download
2023-11-04Officers

Termination director company with name termination date.

Download
2023-11-04Officers

Termination director company with name termination date.

Download
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-14Officers

Appoint person director company with name date.

Download
2023-01-14Officers

Termination director company with name termination date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Officers

Appoint person secretary company with name date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-07-05Officers

Termination secretary company with name termination date.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Appoint person director company with name date.

Download

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