About

Registered Number: 02417160
Date of Incorporation: 25/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 153 Pepys Road, New Cross, London, SE14 5SG

 

153 Pepys Road Ltd was registered on 25 August 1989 and has its registered office in London. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRECHT, Christian 22 March 2012 - 1
HART, Anna Elizabeth 01 October 2016 - 1
PARRIS, Simon Matthew 07 September 2012 - 1
CAMMACK, Mark 25 November 1996 19 October 1998 1
HOWARD, Russell John N/A 08 October 1996 1
METSARANTA, Anna Maria Tuulikki 21 September 2007 11 March 2012 1
ROOKE, Julie Elizabeth 25 November 1996 26 January 2007 1
SCOTT, Sara N/A 16 June 1996 1
Secretary Name Appointed Resigned Total Appointments
CORBETT-HOWARD, Tina N/A 26 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 12 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 07 September 2012
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 11 March 2012
TM02 - Termination of appointment of secretary 11 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 07 August 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 15 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363s - Annual Return 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 13 March 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 03 July 1991
363a - Annual Return 03 July 1991
288 - N/A 04 September 1989
NEWINC - New incorporation documents 25 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.