100 Peckham Hill Street (management) Limited


Founded in 1998, 100 Peckham Hill Street (management), classified under reg no. 03677505 is an active company. Currently registered at 100 Peckham Hill Street SE15 5JT, the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 31st Dec 2017.

At present there are 3 directors in the the firm, namely Jessica B., Alexander C. and Sarah M.. In addition one secretary - Sarah M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

100 Peckham Hill Street (management) Limited Address / Contact

Office Address 100 Peckham Hill Street
Office Address2 London
Town
Post code SE15 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03677505
Date of Incorporation Wed, 2nd Dec 1998
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2019 (155 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 2nd Feb 2020 (2020-02-02)
Last confirmation statement dated Sat, 19th Jan 2019

Company staff

Jessica B.

Position: Director

Appointed: 05 July 2018

Alexander C.

Position: Director

Appointed: 05 July 2018

Sarah M.

Position: Secretary

Appointed: 12 June 2007

Sarah M.

Position: Director

Appointed: 20 December 2003

Daniel C.

Position: Secretary

Appointed: 01 September 2015

Resigned: 29 June 2018

Aileen H.

Position: Director

Appointed: 01 September 2014

Resigned: 29 June 2018

Daniel C.

Position: Director

Appointed: 01 June 2014

Resigned: 29 June 2018

Dorian H.

Position: Secretary

Appointed: 01 May 2012

Resigned: 01 May 2014

Dorian H.

Position: Director

Appointed: 01 November 2007

Resigned: 01 July 2014

Annecy H.

Position: Director

Appointed: 01 November 2007

Resigned: 05 December 2008

Zoe B.

Position: Director

Appointed: 15 March 2005

Resigned: 01 September 2014

Zoe B.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 September 2014

Tracy K.

Position: Director

Appointed: 20 December 2003

Resigned: 02 November 2007

Paul G.

Position: Director

Appointed: 18 June 2002

Resigned: 15 March 2005

Simon B.

Position: Secretary

Appointed: 15 June 2002

Resigned: 15 March 2005

Jacqueline B.

Position: Secretary

Appointed: 21 January 2001

Resigned: 15 June 2002

Simon B.

Position: Director

Appointed: 21 January 2001

Resigned: 15 March 2005

Steven R.

Position: Director

Appointed: 21 January 2001

Resigned: 01 March 2006

Maria M.

Position: Secretary

Appointed: 02 December 1998

Resigned: 20 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 02 December 1998

Jacqueline B.

Position: Director

Appointed: 02 December 1998

Resigned: 15 March 2005

Jennifer H.

Position: Director

Appointed: 02 December 1998

Resigned: 14 December 1999

Maria M.

Position: Director

Appointed: 02 December 1998

Resigned: 20 December 2000

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Sarah M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Aileen H. This PSC has significiant influence or control over the company,. The third one is Daniel C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sarah M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Aileen H.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: significiant influence or control

Daniel C.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth8 8528 0707 973 
Balance Sheet
Current Assets2 2521 4701 373140
Net Assets Liabilities  7 9736 740
Cash Bank In Hand2 2521 470  
Net Assets Liabilities Including Pension Asset Liability8 8528 0707 973 
Tangible Fixed Assets6 6006 6006 600 
Reserves/Capital
Profit Loss Account Reserve6 5296 5296 529 
Shareholder Funds8 8528 0707 973 
Other
Fixed Assets6 6006 6006 6006 600
Net Current Assets Liabilities2 2521 4701 373140
Total Assets Less Current Liabilities8 8528 0707 9736 740
Other Aggregate Reserves2 3231 5411 444 
Tangible Fixed Assets Cost Or Valuation6 6006 600  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thu, 5th Jul 2018 new director was appointed.
filed on: 12th, September 2018
Free Download (2 pages)

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