7 Pepys Road Se14 Freehold Limited

Company Name	7 Pepys Road Se14 Freehold Limited
Directors	Gregory John Turner and Aidan Martin O'Conaill
Company Status	Active
Company Number	05121075
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 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	Gregory John Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander,Irish
Status	Current
Appointed	06 May 2004(same day as company formation)
Role	Architect
Country of Residence	New Zealand
Correspondence Address	83 Sunset Road Meadowood North Shore City 0632 Auckland New Zealand

Director Name	Mr Aidan Martin O'Conaill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Forensic Investigator
Country of Residence	United Kingdom
Correspondence Address	7 7a Pepys Road London SE14 5SA

Director Name	Tara Luke Charles Lewis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Sound Engineer
Correspondence Address	7b Pepys Road New Cross Gate London SE14 5SA

Director Name	Katherine Rachel Walker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Home Maker
Correspondence Address	7a Pepys Road New Cross Gate London SE14 5SA

Director Name	David Giovanni Baglione
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Business Development Officer
Country of Residence	Switzerland
Correspondence Address	7d Pepys Road New Cross Gate London SE14 5SA

Secretary Name	Gregory John Turner
Nationality	New Zealand/Irish
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Architect
Correspondence Address	7c Pepys Road New Cross Gate London SE14 5SA

Director Name	Rachael Victoria Kathleen Whitaker
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 months after company formation)
Appointment Duration	5 years (resigned 15 January 2010)
Role	Solicitor
Correspondence Address	7a Pepys Road London SE14 5SA

Secretary Name	Rachael Victoria Kathleen Whitaker
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 months after company formation)
Appointment Duration	5 years (resigned 15 January 2010)
Role	Solicitor
Correspondence Address	7a Pepys Road London SE14 5SA

Director Name	Trevor Mires
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 04 March 2019)
Role	Musician Teacher
Country of Residence	United Kingdom
Correspondence Address	7b Pepys Road London SE14 5SA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Hindwoods 9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Aidan O'conaill 25.00% Ordinary
1 at £1	David Baglione 25.00% Ordinary
1 at £1	Rhondda Maralene Wech & Gregory John Turner 25.00% Ordinary
1 at £1	Trevor Mires 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Trevor Mires as a director on 4 March 2019 (1 page)
4 March 2019	Registered office address changed from 1 Charlton Road London SE3 7EY to Hindwoods 9 Dreadnought Walk London SE10 9FP on 4 March 2019 (1 page)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Elizabeth Mccallion as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Notification of Gregory John Turner as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Notification of Aiden Martin O'conaill as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Termination of appointment of David Giovanni Baglione as a director on 5 October 2012 (1 page)
15 May 2018	Notification of Rhondda Maralene Turner as a person with significant control on 15 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (7 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (7 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
24 March 2014	Registered office address changed from 7a Pepys Road London SE14 5SA on 24 March 2014 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 March 2014	Registered office address changed from 7a Pepys Road London SE14 5SA on 24 March 2014 (1 page)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
6 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 May 2010	Director's details changed for Trevor Mires on 6 May 2010 (2 pages)
18 May 2010	Appointment of Mr Aidan Martin O'conaill as a director (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Gregory John Turner on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Appointment of Mr Aidan Martin O'conaill as a director (2 pages)
18 May 2010	Director's details changed for Gregory John Turner on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for Gregory John Turner on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for David Giovanni Baglione on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for Trevor Mires on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for Trevor Mires on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for David Giovanni Baglione on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for David Giovanni Baglione on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 January 2010	Termination of appointment of Rachael Whitaker as a secretary (2 pages)
19 January 2010	Termination of appointment of Rachael Whitaker as a secretary (2 pages)
19 January 2010	Termination of appointment of Rachael Whitaker as a director (2 pages)
19 January 2010	Termination of appointment of Rachael Whitaker as a director (2 pages)
1 June 2009	Return made up to 06/05/09; full list of members (5 pages)
1 June 2009	Return made up to 06/05/09; full list of members (5 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 June 2008	Director's change of particulars / david baglione / 01/05/2008 (1 page)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / david baglione / 01/05/2008 (1 page)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 06/05/07; full list of members (3 pages)
29 May 2007	Return made up to 06/05/07; full list of members (3 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 06/05/06; full list of members (3 pages)
30 May 2006	Return made up to 06/05/06; full list of members (3 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
25 May 2005	Ad 23/01/05--------- Â£ si 4@1=4 (2 pages)
25 May 2005	Ad 23/01/05--------- Â£ si 4@1=4 (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
20 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
20 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 7C pepys road new cross gate london SE14 5SA (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 7C pepys road new cross gate london SE14 5SA (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
6 May 2004	Incorporation (19 pages)
6 May 2004	Incorporation (19 pages)

7 Pepys Road Se14 Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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