Company Information for 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED
11A PEPYS ROAD, LONDON, SW20 8NJ,
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Company Registration Number
01737757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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11A PEPYS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
11A PEPYS ROAD LONDON SW20 8NJ Other companies in SM4 | |
Company Number | 01737757 | |
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Company ID Number | 01737757 | |
Date formed | 1983-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:45:04 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BENEDICT SHORT |
||
THOMAS JOHANNES RICHTER |
||
MADHAB CHANDRA SAHA |
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NICHOLAS BENEDICT SHORT |
||
ANDY STEIERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN LOUIS VAN DEN BERG |
Company Secretary | ||
JAN LOUIS VAN DEN BERG |
Director | ||
HEATHER MAY LITTLE |
Director | ||
HEATHER MAY LITTLE |
Company Secretary | ||
KATE COOPER |
Director | ||
KATE MANNING |
Company Secretary | ||
NEIL WILLIAMS |
Director | ||
ELIZABETH GOSCOMB |
Director | ||
LISA ANN MCFARLANE |
Director | ||
MARIA RAZWANA KITE |
Company Secretary | ||
MARIA RAZWANA KITE |
Director | ||
CATHERINE MARY FINN |
Director | ||
LESLEY GITTINGS |
Director | ||
RITA SIMPSON |
Director | ||
ROBERT JAMES SKINNER |
Director | ||
JULIE BISHOP |
Director | ||
SHEENA MARY MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIN PROPERTIES LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THOMAS RICHTER LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2016-07-05 | |
NICK SHORT LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
GRAND DRIVE MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 2009-08-05 | Active | |
EPRESENCE MARKETING LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Nicholas Benedict Short on 2024-01-10 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENEDICT SHORT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Andy Steiert on 2022-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
Director's details changed for Dr Madhab Chandra Saha on 2022-01-19 | ||
CH01 | Director's details changed for Dr Madhab Chandra Saha on 2022-01-19 | |
DIRECTOR APPOINTED MR CORNELIUS JOHANNES CHRISTIAAN CLAASSEN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANNES RICHTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANNES RICHTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CORNELIUS JOHANNES CHRISTIAAN CLAASSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Benedict Short on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 61 Camborne Road Morden Surrey SM4 4JL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LOUIS VAN DEN BERG | |
TM02 | Termination of appointment of Jan Louis Van Den Berg on 2014-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Nicholas Benedict Short as company secretary on 2014-10-07 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 9 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEIERT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MADHAB CHANDRA SAHA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BENEDICT SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LITTLE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 11A PEPYS ROAD RAYNES PARK LONDON SW20 8NJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER LITTLE | |
AP03 | SECRETARY APPOINTED MR JAN LOUIS VAN DEN BERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 16/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE COOPER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY LITTLE / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MANNING / 14/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 21/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 31/10/2008 | |
363a | ANNUAL RETURN MADE UP TO 13/09/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 13/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 13/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 13/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 23/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 23/09/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 321 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 907 |
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Current Assets | 2012-04-01 | £ 907 |
Shareholder Funds | 2012-04-01 | £ 586 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |