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Peabody South East Limited

Peabody South East Limited is a converted/closed company incorporated on 10 May 2004 with the registered office located in London, Greater London. Peabody South East Limited was registered 21 years ago.
Status
Converted/closed
Company No
05123183
Converted / closed
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Dormant
Next accounts for period 11 November 2025
Was due on 11 November 2025 (55 years ago)
Address
45 Westminster Bridge Road
London
SE1 7JB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Executive Director Finance • British • Lives in UK • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Dec 1957
Director • Chief Executive • British • Lives in England • Born in Feb 1961
Director • Non-Executive Director • British • Lives in England • Born in Oct 1958
Director • Executive Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Peabody Waterfront Limited
David Keith Lavarack and Phillipa Anne Aitken are mutual people.
Active
Moreton Hall School Limited
Paul Beverley Loft is a mutual person.
Active
Moreton Hall School Trust Limited
Paul Beverley Loft 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 Land Limited
Phillipa Anne Aitken is a mutual person.
Active
Peabody (Services) Limited
Phillipa Anne Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
8 Years Ago on 5 Sep 2017
Mr David Michael Hardy Appointed
8 Years Ago on 30 Aug 2017
Mr Paul Beverley Loft Appointed
8 Years Ago on 30 Aug 2017
Mrs Phillipa Anne Aitken Appointed
8 Years Ago on 30 Aug 2017
Penelope Mckelvey Resigned
8 Years Ago on 30 Aug 2017
Ian Peters Appointed
8 Years Ago on 30 Aug 2017
Sarah Louise Cameron Appointed
8 Years Ago on 30 Aug 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
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Documents
Miscellaneous
Submitted on 29 Sep 2017
Resolutions
Submitted on 29 Sep 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 5 Sep 2017
Appointment of Sarah Louise Cameron as a secretary on 30 August 2017
Submitted on 30 Aug 2017
Appointment of Ian Peters as a director on 30 August 2017
Submitted on 30 Aug 2017
Termination of appointment of Penelope Mckelvey as a secretary on 30 August 2017
Submitted on 30 Aug 2017
Appointment of Mrs Phillipa Anne Aitken as a director on 30 August 2017
Submitted on 30 Aug 2017
Appointment of Mr Paul Beverley Loft as a director on 30 August 2017
Submitted on 30 Aug 2017
Appointment of Mr David Michael Hardy as a director on 30 August 2017
Submitted on 30 Aug 2017
Resolutions
Submitted on 30 Aug 2017
Repayment History
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