17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

03639722

Incorporation date

28/09/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

02/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/06/2025

Termination of appointment of Grace Miller & Co. Ltd as a secretary on 2025-01-31

View PDF (1 pages)

04/06/2025

Appointment of Grace Miller Limited as a secretary on 2025-02-01

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

20/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/07/2022

Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 2022-07-13

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/11/2014

Director's details changed for Katharine Mary Charlton Cox on 2014-11-10

View PDF (2 pages)

10/11/2014

Director's details changed for Simon Neil Bode on 2014-11-10

View PDF (2 pages)

28/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

24/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

13/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

14/09/2011

Secretary's details changed for Grace Miller & Co on 2011-09-12

View PDF (2 pages)

14/09/2011

Registered office address changed from 2a Lambton Road London SW20 0LR on 2011-09-14

View PDF (1 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Simon Neil Bode on 2010-09-28

View PDF (2 pages)

21/10/2010

Secretary's details changed for Grace Miller & Co on 2010-09-28

View PDF (2 pages)

21/10/2010

Director's details changed for Katharine Mary Charlton Cox on 2010-09-28

View PDF (2 pages)

14/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

08/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

20/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

20/10/2008

Director's change of particulars / simon bode / 01/08/2008

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG

View PDF (1 pages)

15/09/2008

Secretary appointed grace miller & co

View PDF (2 pages)

12/09/2008

Appointment terminated secretary homes property services

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

29/11/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

05/11/2007

Return made up to 28/09/07; full list of members

View PDF (8 pages)

28/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

06/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

04/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ

View PDF (1 pages)

10/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

22/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

19/08/2004

Amended accounts made up to 2003-09-30

View PDF (8 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

11/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

03/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

10/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (1 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

19/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

07/10/1998

Registered office changed on 07/10/98 from: 665 finchley road london NW2 2HN

View PDF (0 pages)

07/10/1998

Ad 28/09/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

28/09/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MARGARETTA NOMINEES LIMITED	Nominee Director	27/09/1998 - 27/09/1998	87
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominee Secretary	27/09/1998 - 27/09/1998	76
Liddiard, Andrea Meloney	Director	27/09/1998 - 20/11/2006	-
Jannetta, Tony	Secretary	27/09/1998 - 17/11/2003	-
GRACE MILLER & CO	Corporate Secretary	15/07/2008 - 31/01/2025	85

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED

17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 28/09/1998 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED?

17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 28/09/1998 .

Where is 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED located?

17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED do?

17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-28 with updates.