11A PEPYS ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 29/08/2529 August 2025 New | Appointment of Mr Oleg Petrenko as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Madhab Chandra Saha as a director on 2025-08-27 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Termination of appointment of Nicholas Benedict Short as a director on 2024-01-10 |
| 11/04/2411 April 2024 | Termination of appointment of Nicholas Benedict Short as a secretary on 2024-01-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Appointment of Mr Chung Yeung Ng as a director on 2024-01-10 |
| 21/02/2421 February 2024 | Registered office address changed from The Coach House Bullen Road Ryde Isle of Wight PO33 1AU United Kingdom to 11a Pepys Road London SW20 8NJ on 2024-02-21 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Director's details changed for Mr Andy Steiert on 2022-09-08 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Termination of appointment of Thomas Johannes Richter as a director on 2021-09-23 |
| 31/12/2131 December 2021 | Appointment of Mr Cornelius Johannes Christiaan Claassen as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT SHORT / 28/08/2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 61 CAMBORNE ROAD MORDEN SURREY SM4 4JL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | 13/09/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAN VAN DEN BERG |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BERG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | 13/09/14 NO MEMBER LIST |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 9 TUDOR HOUSE OLD HEATH ROAD WEYBRIDGE SURREY KT13 8TZ |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ANDREW STEIERT |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR NICHOLAS BENEDICT SHORT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | 13/09/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | 13/09/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED DR MADHAB CHANDRA SAHA |
| 28/10/1228 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LITTLE |
| 28/10/1228 October 2012 | DIRECTOR APPOINTED MR NICHOLAS BENEDICT SHORT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | 13/09/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 11A PEPYS ROAD RAYNES PARK LONDON SW20 8NJ |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER LITTLE |
| 02/07/112 July 2011 | SECRETARY APPOINTED MR JAN LOUIS VAN DEN BERG |
| 02/07/112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 16/01/2011 |
| 01/01/111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE COOPER |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 13/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY LITTLE / 13/09/2010 |
| 17/09/1017 September 2010 | 13/09/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 13/09/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MANNING / 14/12/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | 13/09/09 NO MEMBER LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 31/10/2008 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 21/08/2009 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 13/09/05 |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 23/09/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 23/09/99 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ANNUAL RETURN MADE UP TO 25/09/98 |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 25/09/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | ANNUAL RETURN MADE UP TO 25/09/96 |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | ANNUAL RETURN MADE UP TO 25/09/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | ANNUAL RETURN MADE UP TO 25/09/94 |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | ANNUAL RETURN MADE UP TO 25/09/93 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | ANNUAL RETURN MADE UP TO 25/09/92 |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | ANNUAL RETURN MADE UP TO 25/09/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | ANNUAL RETURN MADE UP TO 25/09/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | ANNUAL RETURN MADE UP TO 04/11/87 |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | ANNUAL RETURN MADE UP TO 10/09/86 |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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