This company is commonly known as Pepys Street Rtm Company Limited. The company was founded 17 years ago and was given the registration number 06058246. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | PEPYS STREET RTM COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06058246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Corporate Secretary | 28 August 2018 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 29 January 2013 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 10 April 2019 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 04 March 2022 | Active |
| 4, Trafalgar Grove, Greenwich, London, United Kingdom, SE10 9TB | Director | 26 April 2007 | Active |
| Flat 302, 1 Pepys Street, London, EC3N 2NU | Secretary | 19 January 2007 | Active |
| Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ | Corporate Secretary | 20 June 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 2007 | Active |
| 79c, Onslow Gardens, London, United Kingdom, SW7 3BU | Director | 21 April 2009 | Active |
| 38 Turnpike Lane, Uxbridge, UB10 0AJ | Director | 19 January 2007 | Active |
| 88 Caulfield Road, Southend On Sea, SS3 9LW | Director | 19 January 2007 | Active |
| Pod Management Limited, 2 Angel Square, London, England, EC1V 1NY | Director | 05 February 2017 | Active |
| Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ | Director | 02 July 2014 | Active |
| Flat 302, 1 Pepys Street, London, EC3N 2NU | Director | 19 January 2007 | Active |
| 31 Leconfield Road, Highbury, London, N5 2RZ | Director | 19 January 2007 | Active |
| 14 The Mount, Billericay, CM11 1HD | Director | 19 January 2007 | Active |
| 14 Cromwell Crescent, London, SW5 9QW | Director | 19 January 2007 | Active |
| C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 18 February 2014 | Active |
| Flat 408 1, Pepys Street, London, EC3N 2NU | Director | 10 April 2008 | Active |
| Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ | Director | 16 April 2013 | Active |
| Flat 302, 1 Pepys Street, London, United Kingdom, EC3N 2NU | Director | 17 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
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