About

Registered Number: 02919379
Date of Incorporation: 15/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Peacock Estate, 20 White Hart Lane, London, N17 8DT,

 

Founded in 1994, Peacock Estate Management Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 5 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVERI, Domenico 23 February 2018 - 1
CHRISTOU, Paschali 15 April 1994 01 March 2004 1
HAGGIS, David Arthur 15 April 1994 23 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MATHIESON, Stuart 23 February 2018 - 1
HAGGIS, Carol Francis 15 April 1994 23 February 2018 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 05 March 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 15 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 08 March 2018
AP03 - Appointment of secretary 06 March 2018
CS01 - N/A 06 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 13 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1994
288 - N/A 21 April 1994
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.