Peakjune Property Management Limited

Company Name	Peakjune Property Management Limited
Company Status	Active
Company Number	01815985
Category	Private Limited Company
Incorporation Date	14 May 1984(39 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ann Catherine Gardiner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 1994(9 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Broadcast Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Gordon Road London W5 2AL

Secretary Name	Ann Catherine Gardiner
Nationality	British
Status	Current
Appointed	12 August 1999(15 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 59 Gordon Road Ealing London W5 2AL

Director Name	Mr Jonathan Stuart
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(17 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Gordon Road London W5 2AL

Director Name	Mrs Ame Stuart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(28 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Gordon Road London W5 2AL

Director Name	Miss Carol Amanda Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Dance Lecturer (Self-Employed)
Country of Residence	England
Correspondence Address	59 Gordon Road London W5 2AL

Director Name	Ms Philippa Jane Littler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 April 1994)
Role	Marketing Manager
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Ms Susan Jane West
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1993)
Role	Accountant
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Mr Edward Alexander Kershaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 April 1994)
Role	Record Producer
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Mr Robert Andrew Jessop
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1994)
Role	Computer Salesman
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Miss Jennifermay Hennah
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1994)
Role	Solicitor
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Teresa Jane Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2001)
Role	Shop Manager
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Secretary Name	Miss Jennifermay Hennah
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Secretary Name	Ms Philippa Jane Littler
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	59 Gordon Road Ealing London W5 2AL

Director Name	Ian Minichiello
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 1999)
Role	Commercial Manager
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Director Name	David Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2000)
Role	Naval Architect
Correspondence Address	Flat 4 59 Gordon Road Ealing London W5 2AL

Secretary Name	Ian Minichiello
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 1999)
Role	National Account Manager
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Director Name	Steven George Bryant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2002)
Role	Television Archivist
Correspondence Address	Flat 5 59 Gordon Road Ealing London W5 2AL

Director Name	Mr Martin Norman Stewart
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2002)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 59 Gordon Road London W5 2AL

Director Name	Claire Jane Walter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(15 years, 8 months after company formation)
Appointment Duration	10 months (resigned 02 November 2000)
Role	Trainee Solicitor
Correspondence Address	Flat 2 59 Gordon Road London W5 2AL

Director Name	Lance Daniel McCarthy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2003)
Role	Business Manager
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Director Name	Alan Mackechnie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years, 2 months after company formation)
Appointment Duration	16 years (resigned 30 July 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 59 Gordon Road London W5 2AL

Director Name	Arby Saboonchian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 59 Gordon Road London W5 2AL

Director Name	Anne Elizabeth Coles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Director Name	Ms Moran Drucker
Date of Birth	July 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2009(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2013)
Role	Not Working
Country of Residence	United Kingdom
Correspondence Address	59 Gordon Road London W5 2AL

Director Name	AGAM Ltd (Corporation)
Status	Resigned
Appointed	24 July 2013(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 October 2022)
Correspondence Address	Suit 13 1st Floor Oliaji Trd.S Ctr, Francis, Rachel St Victoria Mahe Seychelles

Contact

Website	www.safehandsmassage.com
Telephone	07 803085236
Telephone region	Mobile

Location

Registered Address	59 Gordon Road London W5 2AL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Mackechnie 20.00% Ordinary
1 at £1	Ann Gardiner 20.00% Ordinary
1 at £1	Anne Stuart 20.00% Ordinary
1 at £1	Jonathan Stuart 20.00% Ordinary
1 at £1	Moran Drucker 20.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£25

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

14 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 October 2022	Termination of appointment of Agam Ltd as a director on 15 October 2022 (1 page)
18 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
5 March 2020	Appointment of Miss Carol Amanda Martin as a director on 4 March 2020 (2 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 April 2019	Director's details changed for Jonathan Stuart on 10 April 2019 (2 pages)
14 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 April 2019	Director's details changed for Mrs Ame Stuart on 10 April 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 August 2018	Notification of a person with significant control statement (2 pages)
4 August 2018	Termination of appointment of Alan Mackechnie as a director on 30 July 2018 (1 page)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 March 2018	Withdrawal of a person with significant control statement on 10 March 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Second filing of the annual return made up to 31 March 2016 (20 pages)
24 August 2016	Second filing of the annual return made up to 31 March 2016 (20 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 (8 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016. (10 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016. (10 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5 (8 pages)
21 April 2015	Director's details changed for Mrs Ame Stuart on 20 March 2015 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5 (8 pages)
21 April 2015	Director's details changed for Ms Ame Gill on 20 March 2015 (2 pages)
21 April 2015	Director's details changed for Ms Ame Gill on 20 March 2015 (2 pages)
21 April 2015	Director's details changed for Mrs Ame Stuart on 20 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (8 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Termination of appointment of Moran Drucker as a director (1 page)
24 July 2013	Appointment of Agam Ltd as a director (2 pages)
24 July 2013	Appointment of Agam Ltd as a director (2 pages)
24 July 2013	Termination of appointment of Moran Drucker as a director (1 page)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Director's details changed for Ann Catherine Gardiner on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Ann Catherine Gardiner on 25 April 2013 (2 pages)
24 April 2013	Termination of appointment of Anne Coles as a director (1 page)
24 April 2013	Termination of appointment of Anne Coles as a director (1 page)
24 April 2013	Appointment of Ms Ame Gill as a director (2 pages)
24 April 2013	Appointment of Ms Ame Gill as a director (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Director's details changed for Ms Moran Drucker on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Ms Moran Drucker on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Director's details changed for Ms Moran Drucker on 4 April 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 April 2010	Director's details changed for Alan Mackechnie on 31 March 2010 (2 pages)
25 April 2010	Director's details changed for Anne Elizabeth Coles on 31 March 2010 (2 pages)
25 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
25 April 2010	Director's details changed for Jonathan Stuart on 31 March 2010 (2 pages)
25 April 2010	Director's details changed for Anne Elizabeth Coles on 31 March 2010 (2 pages)
25 April 2010	Director's details changed for Ann Catherine Gardiner on 31 March 2010 (2 pages)
25 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
25 April 2010	Director's details changed for Ann Catherine Gardiner on 31 March 2010 (2 pages)
25 April 2010	Director's details changed for Jonathan Stuart on 31 March 2010 (2 pages)
25 April 2010	Director's details changed for Alan Mackechnie on 31 March 2010 (2 pages)
23 April 2010	Appointment of Ms Moran Drucker as a director (2 pages)
23 April 2010	Termination of appointment of Arby Saboonchian as a director (1 page)
23 April 2010	Appointment of Ms Moran Drucker as a director (2 pages)
23 April 2010	Termination of appointment of Arby Saboonchian as a director (1 page)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 31/03/08; full list of members (5 pages)
25 April 2008	Return made up to 31/03/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 31/03/07; full list of members (4 pages)
23 April 2007	Return made up to 31/03/07; full list of members (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (4 pages)
6 April 2006	Return made up to 31/03/06; full list of members (4 pages)
6 April 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 31/03/05; full list of members (4 pages)
18 April 2005	Return made up to 31/03/05; full list of members (4 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 31/03/03; full list of members (9 pages)
27 May 2003	Return made up to 31/03/03; full list of members (9 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (9 pages)
2 May 2001	Return made up to 31/03/01; full list of members (9 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
4 December 2000	Full accounts made up to 31 March 2000 (7 pages)
4 December 2000	Full accounts made up to 31 March 2000 (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 31 March 1999 (7 pages)
21 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
3 April 1999	Return made up to 31/03/99; no change of members (6 pages)
3 April 1999	Return made up to 31/03/99; no change of members (6 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
16 April 1998	Return made up to 31/03/98; full list of members (9 pages)
16 April 1998	Return made up to 31/03/98; full list of members (9 pages)
5 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 January 1998	Full accounts made up to 31 March 1997 (8 pages)
11 April 1997	Return made up to 31/03/97; no change of members (6 pages)
11 April 1997	Return made up to 31/03/97; no change of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 March 1996	Return made up to 31/03/96; no change of members (6 pages)
25 March 1996	Return made up to 31/03/96; no change of members (6 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 May 1984	Incorporation (16 pages)
14 May 1984	Incorporation (16 pages)

Peakjune Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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