Peckham Business Park Ltd

Company Name	Peckham Business Park Ltd
Directors	Jonathan Leslie Wilson and Lorelie Daphne Wilson
Company Status	Active
Company Number	04094658
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Leslie Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(same day as company formation)
Role	Man Consultant
Country of Residence	England
Correspondence Address	40 Beaconsfield Road Blackheath London SE3 7LZ

Secretary Name	Mr Jonathan Leslie Wilson
Nationality	British
Status	Current
Appointed	23 October 2000(same day as company formation)
Role	Man Consultant
Country of Residence	England
Correspondence Address	40 Beaconsfield Road Blackheath London SE3 7LZ

Director Name	Mrs Lorelie Daphne Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(12 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Beaconsfield Road Blackheath London SE3 7LZ

Director Name	Seyed Kamal Tarjomani
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Royal Crescent Ramsgate Kent CT11 9PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Copeland Park 133 Copeland Road London SE15 3SN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

50 at £1	Jonathan Leslie Wilson 50.00% Ordinary
50 at £1	Lorelie Daphne Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,797
Cash	£4,419
Current Liabilities	£381,798

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

7 January 2013	Delivered on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 January 2013

Delivered on: 9 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
6 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
18 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
14 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 May 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
2 May 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
6 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014	Registered office address changed from Cip House 133 Copeland Road London SE15 3SN to Copeland Park 133 Copeland Road London SE15 3SN on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Registered office address changed from Cip House 133 Copeland Road London SE15 3SN to Copeland Park 133 Copeland Road London SE15 3SN on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Registered office address changed from Cip House 133 Copeland Road London SE15 3SN to Copeland Park 133 Copeland Road London SE15 3SN on 2 December 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 January 2013	Termination of appointment of Seyed Tarjomani as a director (2 pages)
29 January 2013	Appointment of Lorelie Daphne Wilson as a director (3 pages)
29 January 2013	Termination of appointment of Seyed Tarjomani as a director (2 pages)
29 January 2013	Appointment of Lorelie Daphne Wilson as a director (3 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Statement of capital following an allotment of shares on 28 October 2012 GBP 100 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 28 October 2012 GBP 100 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 April 2010	Registered office address changed from Cip House 133 Rye Lane London SE15 4ST on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Cip House 133 Rye Lane London SE15 4ST on 15 April 2010 (1 page)
19 January 2010	Director's details changed for Mr Jonathan Leslie Wilson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Jonathan Leslie Wilson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Seyed Kamal Tarjomani on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Seyed Kamal Tarjomani on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Jonathan Leslie Wilson on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Seyed Kamal Tarjomani on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 23/10/08; full list of members (4 pages)
20 March 2009	Return made up to 23/10/08; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 December 2007	Return made up to 23/10/07; full list of members (2 pages)
12 December 2007	Return made up to 23/10/07; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: cip house 133 rye lane london SE15 4ST (1 page)
28 December 2006	Return made up to 23/10/06; full list of members (2 pages)
28 December 2006	Return made up to 23/10/06; full list of members (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: cip house 133 rye lane london SE15 4ST (1 page)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 January 2006	Return made up to 23/10/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: cip house 133 rye lane london SE15 4ST (1 page)
5 January 2006	Return made up to 23/10/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: cip house 133 rye lane london SE15 4ST (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 December 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 (7 pages)
11 December 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 (7 pages)
5 May 2004	Total exemption full accounts made up to 31 October 2002 (12 pages)
5 May 2004	Total exemption full accounts made up to 31 October 2002 (12 pages)
30 January 2004	Return made up to 23/10/03; full list of members (7 pages)
30 January 2004	Return made up to 23/10/03; full list of members (7 pages)
1 June 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	Return made up to 23/10/01; full list of members (7 pages)
1 June 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
28 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
21 May 2002	Strike-off action suspended (1 page)
21 May 2002	Strike-off action suspended (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 133 copeland road london SE15 3SN (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 133 copeland road london SE15 3SN (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
23 October 2000	Incorporation (12 pages)
23 October 2000	Incorporation (12 pages)