| Company Name | Peelhouse Services Ltd |
|---|---|
| Director | Daniel John Green |
| Company Status | Active |
| Company Number | 04170426 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel John Green |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stamford Road Dagenham Essex RM9 4HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(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 | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 October 2009) |
| Correspondence Address | The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH |
Location
| Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel John Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,088 |
| Cash | £75 |
| Current Liabilities | £5,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 18 September 2019 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 18 September 2019 (1 page) |
| 17 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Daniel John Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Daniel John Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Daniel John Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH (1 page) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH (1 page) |
| 11 March 2009 | Secretary's change of particulars / j k company secretarial LTD / 01/01/2009 (1 page) |
| 11 March 2009 | Secretary's change of particulars / j k company secretarial LTD / 01/01/2009 (1 page) |
| 11 April 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from first floor, 725 green lanes winchmore hill london N21 3RX (1 page) |
| 11 April 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 11 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from first floor, 725 green lanes winchmore hill london N21 3RX (1 page) |
| 11 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 1 March 2001 | Incorporation (12 pages) |
| 1 March 2001 | Incorporation (12 pages) |