PEABODY SOUTH EAST LIMITED

Register to unlock more data on OkredoRegister

PEABODY SOUTH EAST LIMITED

Copy
copy info iconCopy

Key Data

Status

Converted / Closed

Company No.

05123183

Incorporation date

09/05/2004

Size

Dormant

Contacts

Registered address

Registered address

45 Westminster Bridge Road, London SE1 7JBCopy
copy info iconCopy
See on map
Latest events (Record since 10/05/2004)
dot icon29/09/2017
Miscellaneous
dot icon29/09/2017
Resolutions
dot icon05/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon30/08/2017
Appointment of Sarah Louise Cameron as a secretary on 2017-08-30
dot icon30/08/2017
Appointment of Ian Peters as a director on 2017-08-30
dot icon30/08/2017
Termination of appointment of Penelope Mckelvey as a secretary on 2017-08-30
dot icon30/08/2017
Appointment of Mrs Phillipa Anne Aitken as a director on 2017-08-30
dot icon30/08/2017
Appointment of Mr Paul Beverley Loft as a director on 2017-08-30
dot icon30/08/2017
Appointment of Mr David Michael Hardy as a director on 2017-08-30
dot icon30/08/2017
Resolutions
dot icon12/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon30/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/05/2016
Annual return made up to 2016-05-10 no member list
dot icon24/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon14/07/2015
Appointment of Mrs Penelope Mckelvey as a secretary on 2015-05-22
dot icon14/07/2015
Termination of appointment of Jane Rothery as a secretary on 2015-05-22
dot icon26/05/2015
Annual return made up to 2015-05-10 no member list
dot icon03/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon12/06/2014
Appointment of Mr David Keith Lavarack as a director
dot icon02/06/2014
Annual return made up to 2014-05-10 no member list
dot icon02/06/2014
Termination of appointment of Amanda Doe as a director
dot icon02/06/2014
Termination of appointment of Amanda Doe as a director
dot icon17/02/2014
Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 2014-02-17
dot icon10/01/2014
Appointment of Mrs Amanda Doe as a director
dot icon10/01/2014
Appointment of Mrs Susan Laura Hickey as a director
dot icon23/12/2013
Termination of appointment of Deborah Viner as a director
dot icon23/12/2013
Termination of appointment of Frederick Angole as a director
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/11/2013
Second filing of TM01 previously delivered to Companies House
dot icon24/10/2013
Termination of appointment of Anthony Cotter as a director
dot icon16/05/2013
Annual return made up to 2013-05-10 no member list
dot icon16/05/2013
Secretary's details changed for Miss Jane Lester on 2012-06-30
dot icon12/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-05-10 no member list
dot icon18/05/2012
Director's details changed for Ms Deborah Linda Viner on 2012-05-18
dot icon18/05/2012
Director's details changed for Anthony Noel Cotter on 2012-05-18
dot icon18/05/2012
Director's details changed for Mr Frederick Okao Angole on 2012-05-18
dot icon11/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-05-10 no member list
dot icon21/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon23/09/2010
Secretary's details changed for Miss Jane Lester on 2010-09-09
dot icon27/05/2010
Annual return made up to 2010-05-10 no member list
dot icon27/05/2010
Director's details changed for Frederick Okao Angole on 2010-05-10
dot icon27/05/2010
Director's details changed for Anthony Noel Cotter on 2010-05-10
dot icon27/05/2010
Director's details changed for Deborah Linda Viner on 2010-05-10
dot icon12/04/2010
Registered office address changed from Harrow Manorway London SE2 9XH on 2010-04-12
dot icon17/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon09/07/2009
Secretary appointed miss jane lester
dot icon09/07/2009
Appointment terminated director deryck dean
dot icon09/07/2009
Appointment terminated director aman dalvi
dot icon09/07/2009
Appointment terminated secretary deborah viner
dot icon25/06/2009
Annual return made up to 10/05/09
dot icon03/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon05/06/2008
Annual return made up to 10/05/08
dot icon08/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Secretary resigned
dot icon31/05/2007
Annual return made up to 10/05/07
dot icon02/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon07/06/2006
Annual return made up to 10/05/06
dot icon07/10/2005
Full accounts made up to 2005-03-31
dot icon08/06/2005
Annual return made up to 10/05/05
dot icon02/03/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon03/06/2004
Director resigned
dot icon03/06/2004
Secretary resigned;director resigned
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New secretary appointed
dot icon10/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
dot iconNext due on
30/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peters, Ian
Director
29/08/2017 - Present
49
SWIFT INCORPORATIONS LIMITED
Nominee Director
09/05/2004 - 09/05/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/05/2004 - 09/05/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
09/05/2004 - 09/05/2004
43699
Angole, Frederick Okao
Director
09/05/2004 - 17/12/2013
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,961
KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL
Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

-

No. of employees:

-
BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

-

No. of employees:

-
ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

-

No. of employees:

-
FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

-

No. of employees:

-
FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PEABODY SOUTH EAST LIMITED

PEABODY SOUTH EAST LIMITED is an(a) Converted / Closed company incorporated on 09/05/2004 with the registered office located at 45 Westminster Bridge Road, London SE1 7JB. There are currently 7 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 PEABODY SOUTH EAST LIMITED?

toggle

PEABODY SOUTH EAST LIMITED is currently Converted / Closed. It was registered on 09/05/2004 and dissolved on 28/09/2017.

Where is PEABODY SOUTH EAST LIMITED located?

toggle

PEABODY SOUTH EAST LIMITED is registered at 45 Westminster Bridge Road, London SE1 7JB.

What does PEABODY SOUTH EAST LIMITED do?

toggle

PEABODY SOUTH EAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEABODY SOUTH EAST LIMITED?

toggle

The latest filing was on 29/09/2017: Miscellaneous.