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Peabody Waterfront Limited

Peabody Waterfront Limited is an active company incorporated on 11 March 2003 with the registered office located in London, Greater London. Peabody Waterfront Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04693653
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
45 Westminster Bridge Road
London
SE1 7JB
England
Same address for the past 6 years
Telephone
02070891000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • Australian • Lives in England • Born in Apr 1952
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1982
Director • Deputy Executive Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1962
Director • Executive Director Group Support Services • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Peabody Land Limited
Phillipa Anne Aitken and Hari Sothinathan are mutual people.
Active
National Housing Federation Limited
Ian Jeffrey McDermott is a mutual person.
Active
Apollo House Management Company Limited
Phillipa Anne Aitken is a mutual person.
Active
Orchard Way Residents Limited
David Keith Lavarack is a mutual person.
Active
Peabody Investment Limited
David Keith Lavarack is a mutual person.
Active
Peabody (Services) Limited
Phillipa Anne Aitken is a mutual person.
Active
Peabody Construction Limited
Phillipa Anne Aitken is a mutual person.
Active
Southmere Village Management Company Limited
David Keith Lavarack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13K
Decreased by £930K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Increased by £783K (+21%)
Total Liabilities
-£821K
Increased by £811K (+8110%)
Net Assets
£3.67M
Decreased by £28K (-1%)
Debt Ratio (%)
18%
Increased by 18.03% (+6677%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Ellen Sibthorpe Appointed
5 Months Ago on 9 May 2025
Ms Angela Josephine Ellen Wood Appointed
5 Months Ago on 9 May 2025
Mr David Keith Lavarack Appointed
5 Months Ago on 9 May 2025
Hari Sothinathan Resigned
5 Months Ago on 8 May 2025
Ian Jeffrey Mcdermott Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Phillipa Anne Aitken Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Deirdre Denise Moss Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Appointment of Ellen Sibthorpe as a director on 9 May 2025
Submitted on 16 May 2025
Appointment of Ms Angela Josephine Ellen Wood as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr David Keith Lavarack as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Ian Jeffrey Mcdermott as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Hari Sothinathan as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Termination of appointment of Deirdre Denise Moss as a director on 30 June 2024
Submitted on 3 Jul 2024
Repayment History
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