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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 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 21 Feb20 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 20 February 2025
Due by 20 November 2025 (28 days remaining)
Address
3rd Floor 3rd Floor
78/79 Leadenhall Street
London
EC3A 3DH
England
Same address for the past 6 years
Telephone
02079293544
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Dec 1979
Director • Norwegian • Lives in Norway • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Steam Ship Insurance Association Limited(The)
Andrew John Cutler is a mutual person.
Active
Active
A.Bilbrough & Co.Limited
Ian Edward Gooch is a mutual person.
Active
Tindall Riley (Britannia) Limited
Andrew John Cutler is a mutual person.
Active
Active
Wren Managers Limited
Andrew John Cutler is a mutual person.
Active
Griffin Managers Limited
Andrew John Cutler is a mutual person.
Active
Tindall Riley (FD&D) Limited
Andrew John Cutler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Feb 2024
For period 20 Feb20 Feb 2024
Traded for 12 months
Cash in Bank
£268.34K
Increased by £91.65K (+52%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£640.94K
Increased by £120.99K (+23%)
Total Liabilities
-£640.94K
Increased by £120.99K (+23%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dorothea Ioannou Appointed
10 Months Ago on 2 Dec 2024
Mr Andrew John Taylor Appointed
10 Months Ago on 2 Dec 2024
Stayle Lyngvaer Hansen Resigned
10 Months Ago on 2 Dec 2024
Ian Edward Gooch Resigned
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr Thomas John Bowsher Appointed
1 Year 11 Months Ago on 31 Oct 2023
Paul Andrew Jennings Resigned
1 Year 11 Months Ago on 31 Oct 2023
Simon John Swallow Resigned
2 Years 2 Months Ago on 3 Aug 2023
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Documents
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
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Ian Edward Gooch as a director on 20 June 2023
Submitted on 4 Nov 2023
Termination of appointment of Paul Andrew Jennings as a director on 31 October 2023
Submitted on 4 Nov 2023
Repayment History
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