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 23 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely Federica C., Alexander C. and Jessica B.. In addition one secretary - Alexander C. - 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 23 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 2nd Feb 2022 (2022-02-02)
Last confirmation statement dated Tue, 19th Jan 2021

Company staff

Federica C.

Position: Director

Appointed: 16 September 2019

Alexander C.

Position: Secretary

Appointed: 09 July 2019

Alexander C.

Position: Director

Appointed: 05 July 2018

Jessica B.

Position: Director

Appointed: 05 July 2018

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

Sarah M.

Position: Secretary

Appointed: 12 June 2007

Resigned: 09 July 2019

Zoe B.

Position: Director

Appointed: 15 March 2005

Resigned: 01 September 2014

Zoe B.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 September 2014

Sarah M.

Position: Director

Appointed: 20 December 2003

Resigned: 16 September 2019

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

Steven R.

Position: Director

Appointed: 21 January 2001

Resigned: 01 March 2006

Simon B.

Position: Director

Appointed: 21 January 2001

Resigned: 15 March 2005

Jacqueline B.

Position: Secretary

Appointed: 21 January 2001

Resigned: 15 June 2002

Maria M.

Position: Director

Appointed: 02 December 1998

Resigned: 20 December 2000

Jacqueline B.

Position: Director

Appointed: 02 December 1998

Resigned: 15 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 02 December 1998

Maria M.

Position: Secretary

Appointed: 02 December 1998

Resigned: 20 December 2000

Jennifer H.

Position: Director

Appointed: 02 December 1998

Resigned: 14 December 1999

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As BizStats identified, there is Federica C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jessica B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Federica C.

Notified on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander C.

Notified on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Jessica B.

Notified on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Ceased on 16 September 2019
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

Aileen H.

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth8 8528 0707 973   
Balance Sheet
Current Assets2 2521 4701 373140769650
Net Assets Liabilities  7 9736 7407 3697 250
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 6006 6006 600
Net Current Assets Liabilities2 2521 4701 373140769650
Total Assets Less Current Liabilities8 8528 0707 9736 7407 3697 250
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
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 8th, February 2021
Free Download (3 pages)

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