Peploe Road Limited

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General information

Name:

Peploe Road Ltd

Office Address:

3 Peploe Road NW6 6EB London

Number: 04844597

Incorporation date: 2003-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04844597 21 years ago, Peploe Road Limited is a Private Limited Company. The firm's latest registration address is 3 Peploe Road, London. The company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. The firm's latest accounts cover the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-06-24.

With regards to this particular company, all of director's obligations have so far been performed by Lay L. who was arranged to perform management duties in 2022. That company had been presided over by Craig M. until 2019-10-30. In addition a different director, including Pamir G. gave up the position in 2022.

Executives who control this firm include: Polly D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lay L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wah L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lay L.

Role: Director

Appointed: 17 March 2022

Latest update: 16 April 2024

People with significant control

Polly D.
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lay L.
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wah L.
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julien W.
Notified on 30 October 2019
Ceased on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander S.
Notified on 30 October 2019
Ceased on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamir G.
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
1/2 or less of shares
Craig M.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 February 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 4 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

The Apple Barn Langley Park Sutton Road

Post code:

ME17 3NQ

City / Town:

Maidstone

HQ address,
2013

Address:

The Apple Barn Langley Park Sutton Road

Post code:

ME17 3NQ

City / Town:

Maidstone

HQ address,
2014

Address:

The Apple Barn Langley Park Sutton Road

Post code:

ME17 3NQ

City / Town:

Maidstone

HQ address,
2015

Address:

The Apple Barn Langley Park Sutton Road

Post code:

ME17 3NQ

City / Town:

Maidstone

HQ address,
2016

Address:

The Apple Barn Langley Park Sutton Road

Post code:

ME17 3NQ

City / Town:

Maidstone

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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