Wimbledon Village
London
SW19 5DG
Director Name | Ms Olivia Joanna Castella Kelly |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Advertising Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lancaster Gardens London SW19 5DG |
Director Name | Mrs Catherine Dora Burling |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 45 Tower Street Brightlingsea Colchester CO7 0AN |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Secretary Name | Miss Barbara Joan Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lancaster Gardens London Sw19 |
Director Name | Mr Daniel Castella Delgado |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 August 2016(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 June 2022) |
Role | Film Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lancaster Gardens London SW19 5DG |
Website | www.pep-eu.com |
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Email address | [email protected] |
Telephone | 01577 867997 |
Telephone region | Kinross |
Registered Address | 24 Lancaster Gardens Wimbledon London SW19 5DG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £20,262,019 |
Gross Profit | £1,806,158 |
Net Worth | £1,315,220 |
Cash | £330,585 |
Current Liabilities | £2,644,149 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 March 2023 (1 year, 1 month ago) |
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Next Return Due | 12 April 2024 (overdue) |
16 February 2007 | Delivered on: 21 February 2007 Persons entitled: Banco Bilbao Vizvaya Argentaria, S.A. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of any account together with interest. Outstanding |
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22 March 2005 | Delivered on: 24 March 2005 Persons entitled: Banco Bibao Vizcaya Argentaria Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
17 September 2004 | Delivered on: 21 September 2004 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 66 alwyne road wimbledon london t/n SGL65377, including goodwill, fixtures fittings moveable plant, all monies in respect of the charged property,. See the mortgage charge document for full details. Outstanding |
26 October 2023 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
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17 July 2023 | Purchase of own shares. (4 pages) |
11 July 2023 | Resolutions
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11 July 2023 | Resolutions
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4 July 2023 | Cancellation of shares. Statement of capital on 29 June 2023
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22 June 2023 | Purchase of own shares.
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13 June 2023 | Resolutions
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6 June 2023 | Cancellation of shares. Statement of capital on 1 June 2023
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18 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
30 June 2022 | Termination of appointment of Daniel Castella Delgado as a director on 27 June 2022 (1 page) |
29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
1 November 2021 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
17 November 2020 | Group of companies' accounts made up to 31 July 2020 (27 pages) |
15 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
18 December 2019 | Group of companies' accounts made up to 31 July 2019 (25 pages) |
9 December 2019 | Appointment of Mrs Catherine Dora Burling as a director on 1 December 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
19 November 2018 | Group of companies' accounts made up to 31 July 2018 (23 pages) |
4 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
4 April 2018 | Termination of appointment of Barbara Joan Kelly as a secretary on 30 March 2018 (1 page) |
20 February 2018 | Group of companies' accounts made up to 31 July 2017 (23 pages) |
14 August 2017 | Cancellation of shares. Statement of capital on 31 May 2017
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14 August 2017 | Purchase of own shares. (3 pages) |
14 August 2017 | Resolutions
|
14 August 2017 | Resolutions
|
14 August 2017 | Purchase of own shares. (3 pages) |
14 August 2017 | Cancellation of shares. Statement of capital on 31 May 2017
|
13 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
15 December 2016 | Group of companies' accounts made up to 31 July 2016 (29 pages) |
15 December 2016 | Group of companies' accounts made up to 31 July 2016 (29 pages) |
17 August 2016 | Director's details changed for Mr Daniel Castella Delgado on 1 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Daniel Castella Delgado on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Ms Olivia Joanna Castella Kelly as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Daniel Castella Delgado as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Ms Olivia Joanna Castella Kelly as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Daniel Castella Delgado as a director on 1 August 2016 (2 pages) |
11 August 2016 | Satisfaction of charge 1 in full (4 pages) |
11 August 2016 | Satisfaction of charge 1 in full (4 pages) |
26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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2 December 2015 | Group of companies' accounts made up to 31 July 2015 (32 pages) |
2 December 2015 | Group of companies' accounts made up to 31 July 2015 (32 pages) |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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17 November 2014 | Group of companies' accounts made up to 31 July 2014 (28 pages) |
17 November 2014 | Group of companies' accounts made up to 31 July 2014 (28 pages) |
29 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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18 December 2013 | Group of companies' accounts made up to 31 July 2013 (28 pages) |
18 December 2013 | Group of companies' accounts made up to 31 July 2013 (28 pages) |
22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Cancellation of shares. Statement of capital on 6 February 2013
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6 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Cancellation of shares. Statement of capital on 6 February 2013
|
6 February 2013 | Cancellation of shares. Statement of capital on 6 February 2013
|
6 February 2013 | Resolutions
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6 February 2013 | Resolutions
|
27 November 2012 | Group of companies' accounts made up to 31 July 2012 (25 pages) |
27 November 2012 | Group of companies' accounts made up to 31 July 2012 (25 pages) |
19 July 2012 | Change of share class name or designation (2 pages) |
19 July 2012 | Resolutions
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19 July 2012 | Particulars of variation of rights attached to shares (3 pages) |
19 July 2012 | Resolutions
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19 July 2012 | Change of share class name or designation (2 pages) |
19 July 2012 | Particulars of variation of rights attached to shares (3 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Group of companies' accounts made up to 31 July 2011 (30 pages) |
14 December 2011 | Group of companies' accounts made up to 31 July 2011 (30 pages) |
20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Accounts for a small company made up to 31 July 2010 (8 pages) |
29 October 2010 | Accounts for a small company made up to 31 July 2010 (8 pages) |
26 April 2010 | Director's details changed for Juan Castella Oriol on 29 March 2010 (2 pages) |
26 April 2010 | Registered office address changed from 66-67 Alwyne Road Wimbledon London SW19 7AE on 26 April 2010 (1 page) |
26 April 2010 | Registered office address changed from 24 Lancaster Gardens Wimbledon London SW19 5DG England on 26 April 2010 (1 page) |
26 April 2010 | Registered office address changed from 66-67 Alwyne Road Wimbledon London SW19 7AE on 26 April 2010 (1 page) |
26 April 2010 | Registered office address changed from 24 Lancaster Gardens Wimbledon London SW19 5DG England on 26 April 2010 (1 page) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Juan Castella Oriol on 29 March 2010 (2 pages) |
7 November 2009 | Accounts for a small company made up to 31 July 2009 (16 pages) |
7 November 2009 | Accounts for a small company made up to 31 July 2009 (16 pages) |
15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 July 2008 (16 pages) |
3 November 2008 | Full accounts made up to 31 July 2008 (16 pages) |
2 June 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
2 June 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
12 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
12 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
16 July 2007 | Return made up to 29/03/07; full list of members (4 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 66-67 alwyne road london SW19 7AE (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 66-67 alwyne road london SW19 7AE (1 page) |
16 July 2007 | Return made up to 29/03/07; full list of members (4 pages) |
12 March 2007 | Ad 05/03/07--------- £ si 62027@1=62027 £ ic 187973/250000 (3 pages) |
12 March 2007 | Particulars of contract relating to shares (2 pages) |
12 March 2007 | Ad 05/03/07--------- £ si 62027@1=62027 £ ic 187973/250000 (3 pages) |
12 March 2007 | Particulars of contract relating to shares (2 pages) |
21 February 2007 | Particulars of mortgage/charge (3 pages) |
21 February 2007 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Accounts for a small company made up to 31 July 2006 (7 pages) |
24 November 2006 | Accounts for a small company made up to 31 July 2006 (7 pages) |
17 May 2006 | Return made up to 29/03/06; full list of members (4 pages) |
17 May 2006 | Return made up to 29/03/06; full list of members (4 pages) |
10 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
10 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
31 May 2005 | Return made up to 29/03/05; full list of members
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31 May 2005 | Return made up to 29/03/05; full list of members
|
24 March 2005 | Particulars of mortgage/charge (3 pages) |
24 March 2005 | Particulars of mortgage/charge (3 pages) |
4 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
4 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
29 November 2004 | Ad 28/06/04--------- £ si 270@1=270 £ ic 189203/189473 (2 pages) |
29 November 2004 | Ad 28/06/04--------- £ si 270@1=270 £ ic 189203/189473 (2 pages) |
29 September 2004 | Ad 28/06/04--------- £ si 39203@1=39203 £ ic 150000/189203 (2 pages) |
29 September 2004 | Ad 28/06/04--------- £ si 39203@1=39203 £ ic 150000/189203 (2 pages) |
21 September 2004 | Particulars of mortgage/charge (3 pages) |
21 September 2004 | Particulars of mortgage/charge (3 pages) |
8 June 2004 | Return made up to 29/03/04; full list of members; amend (6 pages) |
8 June 2004 | Return made up to 29/03/04; full list of members; amend (6 pages) |
23 March 2004 | Return made up to 29/03/04; full list of members (5 pages) |
23 March 2004 | Return made up to 29/03/04; full list of members (5 pages) |
6 October 2003 | Ad 30/09/03--------- £ si 148499@1=148499 £ ic 1/148500 (2 pages) |
6 October 2003 | Ad 30/09/03--------- £ si 148499@1=148499 £ ic 1/148500 (2 pages) |
20 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
20 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
19 September 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
19 September 2003 | Resolutions
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19 September 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
19 September 2003 | Nc inc already adjusted 22/08/03 (1 page) |
19 September 2003 | Nc inc already adjusted 22/08/03 (1 page) |
19 September 2003 | Resolutions
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5 April 2003 | Return made up to 29/03/03; full list of members (5 pages) |
5 April 2003 | Return made up to 29/03/03; full list of members (5 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
18 October 2002 | Return made up to 29/03/02; full list of members (5 pages) |
18 October 2002 | Return made up to 29/03/02; full list of members (5 pages) |
18 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
18 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
10 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
10 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
5 April 2000 | Resolutions
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5 April 2000 | Return made up to 29/03/00; full list of members (5 pages) |
5 April 2000 | Resolutions
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5 April 2000 | Return made up to 29/03/00; full list of members (5 pages) |
4 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
4 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
7 April 1999 | Return made up to 29/03/99; full list of members (5 pages) |
7 April 1999 | Return made up to 29/03/99; full list of members (5 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
15 April 1998 | Return made up to 29/03/98; full list of members (5 pages) |
15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
15 April 1998 | Return made up to 29/03/98; full list of members (5 pages) |
15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
16 April 1997 | Return made up to 29/03/97; full list of members (5 pages) |
16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
16 April 1997 | Return made up to 29/03/97; full list of members (5 pages) |
18 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
18 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
7 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
7 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
30 March 1995 | Return made up to 29/03/95; full list of members (12 pages) |
30 March 1995 | Return made up to 29/03/95; full list of members (12 pages) |
29 March 1993 | Incorporation (16 pages) |
29 March 1993 | Incorporation (16 pages) |