85 Pepys Road Management Ltd

About

Registered Number: 03510247
Date of Incorporation: 13/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 85d Pepys Road, New Cross, London, SE14 5SE

 

85 Pepys Road Management Ltd was registered on 13 February 1998 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at 85 Pepys Road Management Ltd. There are 14 directors listed as Cayetano, Bettina Ruth, Cayetano, Bettina Ruth, O'connor, Fiona Patton, Traill, Tamsin Margaret Joan, Cortes, Isabel Alejandra, Richards, Lisa Klaire, Avila, Claudio, Dr, Lince, Janet Isabel, Lorraine, Soe Jie, Parker, Graham, Richards, Lisa Klaire, Simpson, Paul Anthony, Spooner, Joseph Gerard, Woolsey, Roy Jeffrey for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAYETANO, Bettina Ruth 15 March 2002 - 1
O'CONNOR, Fiona Patton 17 May 2013 - 1
TRAILL, Tamsin Margaret Joan 30 September 2014 - 1
AVILA, Claudio, Dr 08 December 2000 13 February 2008 1
LINCE, Janet Isabel 13 February 1998 17 August 1998 1
LORRAINE, Soe Jie 13 February 1998 25 September 1999 1
PARKER, Graham 13 February 1998 15 March 2002 1
RICHARDS, Lisa Klaire 14 February 2008 17 May 2013 1
SIMPSON, Paul Anthony 25 September 1999 30 September 2014 1
SPOONER, Joseph Gerard 17 August 1998 10 December 2000 1
WOOLSEY, Roy Jeffrey 13 February 1998 13 November 1998 1
Secretary Name Appointed Resigned Total Appointments
CAYETANO, Bettina Ruth 17 March 2013 - 1
CORTES, Isabel Alejandra 18 February 2008 01 January 2011 1
RICHARDS, Lisa Klaire 01 August 2010 17 March 2013 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 26 April 2015
AP01 - Appointment of director 23 April 2015
CH01 - Change of particulars for director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AP03 - Appointment of secretary 01 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 11 April 2011
TM02 - Termination of appointment of secretary 10 April 2011
AP03 - Appointment of secretary 30 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 03 January 2010
CH03 - Change of particulars for secretary 25 November 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 10 December 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
AA - Annual Accounts 05 January 2000
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
363s - Annual Return 12 April 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
RESOLUTIONS - N/A 02 December 1998
RESOLUTIONS - N/A 02 December 1998
RESOLUTIONS - N/A 02 December 1998
RESOLUTIONS - N/A 02 December 1998
RESOLUTIONS - N/A 02 December 1998
MEM/ARTS - N/A 30 November 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links