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28 St. Peter's Street Limited

28 St. Peter's Street Limited is a dormant company incorporated on 31 October 2007 with the registered office located in London, Greater London. 28 St. Peter's Street Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06413414
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
58 Penton Street
London
N1 9PZ
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 82 Pagoda Gardens London SE3 0UZ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • It Developer • French • Lives in Netherlands • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Jan 1975
Director • Investment Banker • French • Lives in France • Born in Jan 1975
Director • - • French • Lives in France • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 20 Jul 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Edward Peter Armstrong Appointed
5 Months Ago on 1 Apr 2025
Richard-Alexandre Nghia Tran Qui Resigned
5 Months Ago on 1 Apr 2025
Hester Stolk Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Alain Gallois Appointed
6 Years Ago on 7 Dec 2018
Penelope Anne Wynne Capper Resigned
7 Years Ago on 12 Jul 2018
Marie Gallois Appointed
7 Years Ago on 12 Jul 2018
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jul 2025
Registered office address changed from 82 Pagoda Gardens London SE3 0UZ to 58 Penton Street London N1 9PZ on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Hester Stolk as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Richard-Alexandre Nghia Tran Qui as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Edward Peter Armstrong as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Alain Gallois as a director on 7 December 2018
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Penelope Anne Wynne Capper as a director on 12 July 2018
Submitted on 22 Oct 2024
Appointment of Marie Gallois as a director on 12 July 2018
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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