Peploe Road Limited. Head office in London. Check Director.

Peploe Road Limited, London

Peploe Road Limited is a private limited company. Situated at 3 Peploe Road, London NW6 6EB, this 20 years old business was incorporated on 2003-07-24 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this firm: Lay L. (appointed on 17 March 2022).

About
Name: Peploe Road Limited
Number: 04844597
Incorporation date: 2003-07-24
End of financial year: 31 July


Address:	3 Peploe Road London NW6 6EB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Polly D.

17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Lay L.

17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Wah L.

17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Julien W.

30 October 2019 - 17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Alexander S.

30 October 2019 - 17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Pamir G.

6 April 2016 - 17 March 2022

Nature of control:	25-50% shares

Craig M.

6 April 2016 - 30 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	-	-	2	2	2
Total Assets Less Current Liabilities	-188	-188	-188	-188	-188	-188	-188	-188	2	2	2
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	-1,334	-1,334	-1,334	-1,334	-1,334	-1,334	-	-	-	-	-

The deadline for Peploe Road Limited confirmation statement filing is 2024-07-08. The previous one was submitted on 2023-06-24. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

7 persons of significant control are listed in the Companies House, namely: Polly D. who has 1/2 or less of shares, 1/2 or less of voting rights. Lay L. who has 1/2 or less of shares, 1/2 or less of voting rights. Wah L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address 3 Peploe Road London NW6 6EB. Change occurred on 2022-04-19. Company's previous address: 22 Chancery Lane London WC2A 1LS United Kingdom. filed on: 19th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-17 filed on: 21st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-17 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
CH01	On 2020-08-01 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-30 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
CH01	On 2019-03-25 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-21 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 22 Chancery Lane London WC2A 1LS. Change occurred on 2019-05-21. Company's previous address: Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England. filed on: 21st, May 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF. Change occurred on 2018-11-26. Company's previous address: The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ. filed on: 26th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 13th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-03-26 filed on: 26th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 21st, April 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-07-24 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (3 pages)
CH01	On 2010-07-24 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-24 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-24 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 2009-11-10 filed on: 10th, November 2009 \| address	Free Download (1 page)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 16th, September 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 16th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
288b	On 2008-09-11 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/09/2008 from 3 peploe road london NW6 6EB filed on: 3rd, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 31st, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 31st, May 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
288b	On 2003-09-03 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-03 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, July 2003 \| incorporation	Free Download (17 pages)

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