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Home > England & Wales Companies > 24 PEPYS ROAD MANAGEMENT LIMITED
Company Information for

24 PEPYS ROAD MANAGEMENT LIMITED

24C FIRST FLOOR FLAT, PEPYS ROAD, NEW CROSS GATE, SE14 5SB,
Company Registration Number
02395103
Private Limited Company
Active

Company Overview

About 24 Pepys Road Management Ltd
24 PEPYS ROAD MANAGEMENT LIMITED was founded on 1989-06-14 and has its registered office in New Cross Gate. The organisation's status is listed as "Active". 24 Pepys Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 PEPYS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
24C FIRST FLOOR FLAT, PEPYS ROAD
NEW CROSS GATE
SE14 5SB
Other companies in SE14
 
Filing Information
Company Number 02395103
Company ID Number 02395103
Date formed 1989-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 PEPYS ROAD MANAGEMENT LIMITED
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Company Officers of 24 PEPYS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL PATRICK BAKER
 Director 1995-06-30
RHYS WILLIAM CANNON
 Director 2006-05-15
TANJA KOVACEVIC
 Director 2017-05-08
INEZ JOY MOULTON
 Director 2018-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MONICA MOULTON
 Director 1992-06-14 2018-04-21
CELINA RIBEIRO
 Director 2012-03-23 2017-04-30
SIOBHAN ZEDORA GAFFNEY
 Director 2009-07-07 2012-03-23
NEIL PATRICK BAKER
 Company Secretary 1995-06-30 2009-06-21
ROBERT MELVILLE KENNAN
 Director 2000-10-06 2009-06-21
TIMOTHY JOHN PARKER
 Director 1992-06-14 2005-11-07
CARL EMIL HUTCHINGS
 Director 1997-06-20 2000-10-06
HASAN MAHMOOD KAZMI
 Director 1992-06-14 1997-06-20
JOSEPH GERARD FITZSIMONS
 Company Secretary 1992-06-14 1995-06-01
JOSEPH GERARD FITZSIMONS
 Director 1992-06-14 1995-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22APPOINTMENT TERMINATED, DIRECTOR EMILY KATE ANNE CLOSE
2024-04-22DIRECTOR APPOINTED MR GEORGE WILLIAM DOWTHAT CLOSE
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-07-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-23CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-12AP01DIRECTOR APPOINTED MR DANIEL PAUL CASTREE
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SALOME AYE BAKPA
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAM CANNON
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09AP01DIRECTOR APPOINTED MR GEOFFREY THOMAS GODDARD
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK BAKER
2019-05-08AP01DIRECTOR APPOINTED MISS EMILY KATE ANNE CLOSE
2019-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/19 FROM 24a Basement Flat Pepys Road New Cross Gate London SE14 5SB
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-22AP01DIRECTOR APPOINTED MISS INEZ JOY MOULTON
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MONICA MOULTON
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH01Director's details changed for Miss Tanja Kovacevic on 2017-05-17
2017-05-08AP01DIRECTOR APPOINTED MISS TANJA KOVACEVIC
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CELINA RIBEIRO
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0123/04/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MS CELINA RIBEIRO
2012-05-22AP01DIRECTOR APPOINTED MS CELINA RIBEIRO
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GAFFNEY
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GAFFNEY
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0123/04/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0123/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN MONICA MOULTON / 23/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ZEDORA GAFFNEY / 23/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK BAKER / 23/04/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07288aDIRECTOR APPOINTED MISS SIOBHAN ZEDORA GAFFNEY
2009-06-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BAKER / 21/06/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RHYS CANNON / 29/06/2009
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY NEIL BAKER
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KENNAN
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 47 LAMPMEAD ROAD LEE LONDON SE12 8QJ
2009-03-05DISS40DISS40 (DISS40(SOAD))
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2009-03-04363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-05-09363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-02363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-05RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-03363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-06-12288bDIRECTOR RESIGNED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-26ELRESS386 DISP APP AUDS 23/04/01
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 47 LAMPMEAD ROAD LEE LONDON SE12 8QJ
2001-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-18SRES03EXEMPTION FROM APPOINTING AUDITORS 14/06/99
1999-06-18363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: FLAT D, 24 PEPYS ROAD LONDON SE14 5SB
1998-10-21363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 PEPYS ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against 24 PEPYS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 PEPYS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 24 PEPYS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 817
Current Assets 2012-04-01 £ 1,028
Debtors 2012-04-01 £ 211
Shareholder Funds 2012-04-01 £ 778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 PEPYS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 24 PEPYS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 PEPYS ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 PEPYS ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 PEPYS ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 PEPYS ROAD MANAGEMENT LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 PEPYS ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 PEPYS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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