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Home > England & Wales Companies > PECKHAM BUSINESS PARK LTD
Company Information for

PECKHAM BUSINESS PARK LTD

COPELAND PARK, 133 COPELAND ROAD, LONDON, SE15 3SN,
Company Registration Number
04094658
Private Limited Company
Active

Company Overview

About Peckham Business Park Ltd
PECKHAM BUSINESS PARK LTD was founded on 2000-10-23 and has its registered office in London. The organisation's status is listed as "Active". Peckham Business Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PECKHAM BUSINESS PARK LTD
 
Legal Registered Office
COPELAND PARK
133 COPELAND ROAD
LONDON
SE15 3SN
Other companies in SE15
 
Filing Information
Company Number 04094658
Company ID Number 04094658
Date formed 2000-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 10:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECKHAM BUSINESS PARK LTD
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Company Officers of PECKHAM BUSINESS PARK LTD

Current Directors
Officer Role Date Appointed
JONATHAN LESLIE WILSON
Company Secretary 2000-10-23
JONATHAN LESLIE WILSON
Director 2000-10-23
LORELIE DAPHNE WILSON
Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SEYED KAMAL TARJOMANI
Director 2000-10-23 2013-01-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-10-23 2000-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-10-23 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LESLIE WILSON C W PROPERTY INVESTMENTS LIMITED Company Secretary 2008-03-19 CURRENT 2001-07-09 Active
JONATHAN LESLIE WILSON C W PROPERTY INVESTMENTS LIMITED Director 2008-03-19 CURRENT 2001-07-09 Active
JONATHAN LESLIE WILSON CW SURVEYORS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
LORELIE DAPHNE WILSON PECKHAM FESTIVAL CIC Director 2018-02-14 CURRENT 2018-02-14 Active
LORELIE DAPHNE WILSON CW SURVEYORS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
LORELIE DAPHNE WILSON C W PROPERTY INVESTMENTS LIMITED Director 2001-07-09 CURRENT 2001-07-09 Active

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
2024-11-05CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02AA01PREVSHO FROM 31/10/2017 TO 31/03/2017
2017-05-02AA01PREVSHO FROM 31/10/2017 TO 31/03/2017
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Cip House 133 Copeland Road London SE15 3SN
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SEYED TARJOMANI
2013-01-29AP01DIRECTOR APPOINTED LORELIE DAPHNE WILSON
2013-01-09MG01Particulars of a mortgage or charge / charge no: 1
2012-12-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-01SH0128/10/12 STATEMENT OF CAPITAL GBP 100
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-03-01AR0123/10/11 ANNUAL RETURN FULL LIST
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0123/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CIP HOUSE 133 RYE LANE LONDON SE15 4ST
2010-01-19AR0123/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE WILSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SEYED KAMAL TARJOMANI / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CIP HOUSE 133 RYE LANE LONDON SE15 4ST
2006-12-28363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-05363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CIP HOUSE 133 RYE LANE LONDON SE15 4ST
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/04
2004-12-11363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-01-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-01363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2003-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-21DISS6STRIKE-OFF ACTION SUSPENDED
2002-04-16GAZ1FIRST GAZETTE
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 133 COPELAND ROAD LONDON SE15 3SN
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288bSECRETARY RESIGNED
2000-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PECKHAM BUSINESS PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2002-04-16
Fines / Sanctions
No fines or sanctions have been issued against PECKHAM BUSINESS PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 482,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PECKHAM BUSINESS PARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 567,505
Debtors 2011-11-01 £ 567,505
Fixed Assets 2011-11-01 £ 963
Shareholder Funds 2011-11-01 £ 85,839
Tangible Fixed Assets 2011-11-01 £ 963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PECKHAM BUSINESS PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PECKHAM BUSINESS PARK LTD
Trademarks
We have not found any records of PECKHAM BUSINESS PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECKHAM BUSINESS PARK LTD. 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 (68320 - Management of real estate on a fee or contract basis) as PECKHAM BUSINESS PARK LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PECKHAM BUSINESS PARK LTD 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 partyPECKHAM BUSINESS PARK LTDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyPECKHAM BUSINESS PARK LTDEvent Date2002-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PECKHAM BUSINESS PARK LTD 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 PECKHAM BUSINESS PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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