ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04551350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/10/2002
(22 years and 2 months old)
WEBSITE
http://rendallandrittnerestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Telephone: 02077020701
TPS: Yes
c/o Pod Group Services Limited
First Floor, Unit 1, Elstree Gat
Borehamwood
Hertfordshire WD6 1JD
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE PEPYS STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PEPYS STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PEPYS STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in Feb 1948 |
Resigned | Director |
Current: 280 Past: 450 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 13/02/2023 | Johannes Resch (929408633) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Johannes Resch (929408633) Appointed |
| 02/03/2022 | New Board Member Paul Pavlou (925747862) Appointed |
| 04/02/2022 | Mark David Stewart (912970678) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 15/01/2020 | Alan Charles Martin (911185331) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Company Secretary POD GROUP SERVICES LIMTED (925051655) Appointed |
| 31/08/2018 | Change in Reg. Office |
| 23/08/2018 | RENDALL AND RITTNER LIMITED (916143119) has left the board |
| 01/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Alan Charles Martin (911185331) Appointed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | Alan Charles Martin (911185331) has left the board |
| 11/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Alan Charles Martin (911185331) Appointed |
| 12/01/2015 | Callum John Tyndale Stewart (900529123) has left the board |
| 15/10/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 04/03/2014 | Alan Charles Martin (911185331) has left the board |
| 20/02/2014 | New Board Member Mark David Stewart (912970678) Appointed |
| 07/10/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/10/2012 | Kelvin Pont (911185341) has left the board |
| 16/10/2012 | New Annual Return filed |
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