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One Pepys Street Management Company Limited

One Pepys Street Management Company Limited is a dormant company incorporated on 2 October 2002 with the registered office located in Borehamwood, Hertfordshire. One Pepys Street Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04551350
Private limited company
Age
22 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
Telephone
02077020701
Email
Available in Endole App
People
Officers
2
Shareholders
83
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepys Street RTM Company Limited
Mr Paul Pavlou is a mutual person.
Active
Theodore Pavlou Limited
Mr Paul Pavlou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Pod Group Services Limted Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Johannes Resch Resigned
3 Years Ago on 4 Mar 2022
Mr Johannes Resch Appointed
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Termination of appointment of Johannes Resch as a director on 4 March 2022
Submitted on 9 Feb 2023
Secretary's details changed for Pod Group Services Limted on 1 December 2022
Submitted on 24 Jan 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Jul 2022
Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
Submitted on 1 Jun 2022
Appointment of Mr Johannes Resch as a director on 4 March 2022
Submitted on 28 Mar 2022
Repayment History
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