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Home > England & Wales Companies > 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
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Company Registration Number
 03639722 Private Limited Company
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Company Overview
About 17 Pepys Road (management Company) Ltd
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1998-09-28 and has its registered office in New Malden. The organisation's status is listed as "Active". 17 Pepys Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED | |
| Legal Registered Office | |
| 84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in KT3 | |
Filing Information
| Company Number | 03639722 | |
|---|---|---|
| Company ID Number | 03639722 | |
| Date formed | 1998-09-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-02 17:58:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAST TAX LIMITED LILES MORRIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAST TAX LIMITED LILES MORRIS LIMITED
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Company Officers of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRACE MILLER & CO. LTD |
||
SIMON NEIL BODE |
||
KATHARINE MARY CHARLTON COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J J HOMES (PROPERTIES) LTD |
Company Secretary | ||
ANDREA MELONEY LIDDIARD |
Director | ||
NICOLETTE BEESTON |
Company Secretary | ||
TONY JANNETTA |
Company Secretary | ||
MARGARETTA CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
MARGARETTA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTMAN CLOSE FREEHOLD LIMITED | Company Secretary | 2017-11-14 | CURRENT | 1987-10-27 | Active | |
| MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2008-05-20 | Active | |
| COOPERS LODGE MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1988-07-21 | Active | |
| ARCADIAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2004-01-13 | Active | |
| ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-08-08 | Active | |
| MACKINTOSH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2007-08-28 | Active | |
| COMMON VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2002-05-20 | Active | |
| CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 1997-04-28 | Active | |
| WARWICK COURT (4 LANSDOWNE ROAD) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2004-01-26 | Active | |
| COOMBE HOUSE GARDENS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-11-29 | Active | |
| WESTPOINT (PUTNEY) LTD | Company Secretary | 2008-05-16 | CURRENT | 1985-11-22 | Active | |
| COLLEGE GATE MANAGEMENT LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-03-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY CHARLTON COX / 10/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL BODE / 10/11/2014 | |
| AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRACE MILLER & CO on 2011-09-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2a Lambton Road London SW20 0LR | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY CHARLTON COX / 28/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL BODE / 28/09/2010 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRACE MILLER & CO on 2010-09-28 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODE / 01/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
| 288a | SECRETARY APPOINTED GRACE MILLER & CO | |
| 288b | APPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 17 PEPYS ROAD LONDON SW20 8NJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Intangible Assets
Patents
We have not found any records of 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
Income
Government Income
We have not found government income sources for 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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