Company Name17 Pepys Road (Management Company) Limited
DirectorsKatharine Mary Charlton Cox and Simon Neil Bode
Company StatusActive
Company Number03639722
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director NameKatharine Mary Charlton Cox
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1998(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address84 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameSimon Neil Bode
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(8 years, 1 month after company formation)
Appointment Duration17 years, 4 months
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence Address84 Coombe Road
New Malden
Surrey
KT3 4QS
Secretary NameGrace Miller & Co. Ltd (Corporation)
StatusCurrent
Appointed15 July 2008(9 years, 9 months after company formation)
Appointment Duration15 years, 8 months
Correspondence Address84 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameAndrea Meloney Liddiard
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleDoctor
Correspondence AddressFlat A
12-14 Old Meldrum Road
Bucksburn
Aberdeenshire
AB21 9DT
Scotland
Secretary NameTony Jannetta
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E 17 Pepys Road
Wimbledon
London
SW20 8NJ
Secretary NameNicolette Beeston
NationalityBritish
StatusResigned
Appointed18 November 2003(5 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 2005)
RoleCompany Director
Correspondence Address17e Pepys Road
West Wimbledon
London
SW20 8NJ
Director NameMargaretta Nominees Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY
Secretary NameMargaretta Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY
Secretary NameJ J Homes (Properties) Ltd (Corporation)
StatusResigned
Appointed09 April 2005(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 July 2008)
Correspondence Address146 Stanley Park Road
Carshalton
Surrey
SM5 3JG

Location

Registered Address84 Coombe Road
New Malden
KT3 4QS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1A. Smyth Waddacor
16.67%
Ordinary
1 at £1Katharine Cox
16.67%
Ordinary
1 at £1Mr David Langton
16.67%
Ordinary
1 at £1Mr Simon Bode
16.67%
Ordinary
1 at £1Ms Carolyn Davey
16.67%
Ordinary
1 at £1T. Taylor & S. Ferreira
16.67%
Ordinary

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with updates (4 pages)
20 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
13 July 2022Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 13 July 2022 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
30 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 October 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
5 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
22 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
22 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6
(6 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6
(6 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014Director's details changed for Simon Neil Bode on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Simon Neil Bode on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Katharine Mary Charlton Cox on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Katharine Mary Charlton Cox on 10 November 2014 (2 pages)
28 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
28 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6
(6 pages)
24 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6
(6 pages)
4 July 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
4 July 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
28 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6
(6 pages)
28 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6
(6 pages)
24 May 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
24 May 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
13 February 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
13 February 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 September 2011Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
21 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Katharine Mary Charlton Cox on 28 September 2010 (2 pages)
21 October 2010Secretary's details changed for Grace Miller & Co on 28 September 2010 (2 pages)
21 October 2010Director's details changed for Simon Neil Bode on 28 September 2010 (2 pages)
21 October 2010Director's details changed for Katharine Mary Charlton Cox on 28 September 2010 (2 pages)
21 October 2010Secretary's details changed for Grace Miller & Co on 28 September 2010 (2 pages)
21 October 2010Director's details changed for Simon Neil Bode on 28 September 2010 (2 pages)
14 May 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
14 May 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
8 June 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
8 June 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2008Return made up to 28/09/08; full list of members (5 pages)
20 October 2008Director's change of particulars / simon bode / 01/08/2008 (1 page)
20 October 2008Director's change of particulars / simon bode / 01/08/2008 (1 page)
20 October 2008Return made up to 28/09/08; full list of members (5 pages)
15 September 2008Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
15 September 2008Secretary appointed grace miller & co (2 pages)
15 September 2008Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
15 September 2008Secretary appointed grace miller & co (2 pages)
12 September 2008Appointment terminated secretary homes property services (1 page)
12 September 2008Appointment terminated secretary homes property services (1 page)
29 April 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
29 April 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
29 November 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
29 November 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
5 November 2007Return made up to 28/09/07; full list of members (8 pages)
5 November 2007Return made up to 28/09/07; full list of members (8 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
1 November 2006Return made up to 28/09/06; full list of members (8 pages)
1 November 2006Return made up to 28/09/06; full list of members (8 pages)
6 October 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
6 October 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
4 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/05
(8 pages)
4 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/05
(8 pages)
21 September 2005Secretary resigned (1 page)
21 September 2005Secretary resigned (1 page)
28 June 2005New secretary appointed (2 pages)
28 June 2005New secretary appointed (2 pages)
20 June 2005Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ (1 page)
20 June 2005Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ (1 page)
10 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
10 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
22 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 August 2004Amended accounts made up to 30 September 2003 (8 pages)
19 August 2004Amended accounts made up to 30 September 2003 (8 pages)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Secretary resigned (1 page)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
10 December 2003Secretary resigned (1 page)
10 December 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003New secretary appointed (2 pages)
9 October 2003Return made up to 28/09/03; full list of members (8 pages)
9 October 2003Return made up to 28/09/03; full list of members (8 pages)
11 November 2002Total exemption small company accounts made up to 30 September 2002 (1 page)
11 November 2002Total exemption small company accounts made up to 30 September 2002 (1 page)
14 October 2002Return made up to 28/09/02; full list of members (8 pages)
14 October 2002Return made up to 28/09/02; full list of members (8 pages)
3 December 2001Total exemption small company accounts made up to 30 September 2001 (1 page)
3 December 2001Total exemption small company accounts made up to 30 September 2001 (1 page)
10 October 2001Return made up to 28/09/01; full list of members (7 pages)
10 October 2001Return made up to 28/09/01; full list of members (7 pages)
1 October 2001Director's particulars changed (1 page)
1 October 2001Director's particulars changed (1 page)
21 December 2000Accounts for a small company made up to 30 September 2000 (1 page)
21 December 2000Accounts for a small company made up to 30 September 2000 (1 page)
4 October 2000Return made up to 28/09/00; full list of members (7 pages)
4 October 2000Return made up to 28/09/00; full list of members (7 pages)
4 April 2000Director's particulars changed (1 page)
4 April 2000Director's particulars changed (1 page)
23 February 2000Accounts for a small company made up to 30 September 1999 (1 page)
23 February 2000Accounts for a small company made up to 30 September 1999 (1 page)
19 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1998Ad 28/09/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
7 October 1998Ad 28/09/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
28 September 1998Incorporation (15 pages)
28 September 1998Incorporation (15 pages)