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Pepys Street RTM Company Limited

Pepys Street RTM Company Limited is a dormant company incorporated on 19 January 2007 with the registered office located in Borehamwood, Hertfordshire. Pepys Street RTM Company Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06058246
Private limited by guarantee without share capital
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years 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
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1988
Director • Optician • British • Lives in England • Born in Jul 1958
Director • Solicitor • British • Lives in England • Born in Jul 1979
Director • Film Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Walsh Bros. Limited
Mr John Patrick Walsh is a mutual person.
Active
Chatoo & Son Limited
Mr Salim Aunali Chatoo is a mutual person.
Active
Emra Limited
Pod Group Services Limited is a mutual person.
Active
Great Jubilee Wharf Management Limited
Pod Group Services Limited is a mutual person.
Active
Red Book Production Services Limited
Mr John Patrick Walsh is a mutual person.
Active
Enclave Mews (London Ec1) Management Company Limited
Pod Group Services Limited is a mutual person.
Active
Kew Riverside Residents Company Limited
Pod Group Services Limited is a mutual person.
Active
The Edge (Seward Street) Management Company Limited
Pod Group Services Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Pod Group Services Limited Details Changed
3 Years Ago on 1 Jun 2022
Mr Johannes Resch Appointed
3 Years Ago on 4 Mar 2022
Mark David Stewart Resigned
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Appointment of Mr Johannes Resch as a director on 4 March 2022
Submitted on 9 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Jul 2022
Secretary's details changed for Pod Group Services Limited on 1 June 2022
Submitted on 1 Jun 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
Termination of appointment of Mark David Stewart as a director on 1 February 2022
Submitted on 2 Feb 2022
Repayment History
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