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Peek House Management Limited

Peek House Management Limited is an active company incorporated on 24 May 2005 with the registered office located in London, City of London. Peek House Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05461343
Private limited by guarantee without share capital
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 21 Feb ⟶ 20 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 20 February 2026
Due by 20 November 2026 (9 months remaining)
Learn more about Peek House Management Limited
Contact
Address
106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
England
Address changed on 5 Jan 2026 (20 days ago)
Previous address was 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH England
Telephone
02079293544
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Nicholas John Ashley Shaw
Director • Secretary • British • Lives in England • Born in Jun 1966
Rolf-Thore Roppestad
Director • Norwegian • Lives in Norway • Born in Nov 1968
Dorothea Ioannou
Director • American • Lives in United States • Born in Nov 1971
Andrew John Taylor
Director • British • Lives in England • Born in Nov 1970
Thomas John Bowsher
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Qwest Maritime Limited
Thomas John Bowsher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
20 Feb 2025
For period 20 Feb ⟶ 20 Feb 2025
Traded for 12 months
Cash in Bank
£232.75K
Decreased by £35.59K (-13%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£655.88K
Increased by £14.95K (+2%)
Total Liabilities
-£655.88K
Increased by £14.95K (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Days Ago on 5 Jan 2026
Andrew John Cutler Resigned
25 Days Ago on 31 Dec 2025
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Dorothea Ioannou Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Andrew John Taylor Appointed
1 Year 1 Month Ago on 2 Dec 2024
Stayle Lyngvaer Hansen Resigned
1 Year 1 Month Ago on 2 Dec 2024
Ian Edward Gooch Resigned
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Nov 2024
Mr Thomas John Bowsher Appointed
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Andrew John Cutler as a director on 31 December 2025
Submitted on 19 Jan 2026
Registered office address changed from 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH England to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 5 January 2026
Submitted on 5 Jan 2026
Total exemption full accounts made up to 20 February 2025
Submitted on 17 Nov 2025
Appointment of Mr Thomas John Bowsher as a director on 31 October 2023
Submitted on 8 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Dorothea Ioannou as a director on 2 December 2024
Submitted on 4 Mar 2025
Appointment of Mr Andrew John Taylor as a director on 2 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Ian Edward Gooch as a director on 2 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Stayle Lyngvaer Hansen as a director on 2 December 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 20 February 2024
Submitted on 15 Nov 2024
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Repayment History
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