Peabody South East Limited in LONDON

Peabody South East Limited LONDON

Founded in 2004, Peabody South East, classified under reg no. 05123183 is a converted / closed company. Currently registered at 45 Westminster Bridge Road SE1 7JB, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2016. Since August 30, 2017 Peabody South East Limited is no longer carrying the name Gateway Sustainable Investments.

Peabody South East Limited Address / Contact

Office Address	45 Westminster Bridge Road
Town	London
Post code	SE1 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05123183
Date of Incorporation	Mon, 10th May 2004
Date of Dissolution	Fri, 29th Sep 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2017
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Sun, 24th May 2020
Last confirmation statement dated	Wed, 10th May 2017

Company staff

Sarah C.

Position: Secretary

Appointed: 30 August 2017

David H.

Position: Director

Appointed: 30 August 2017

Paul L.

Position: Director

Appointed: 30 August 2017

Ian P.

Position: Director

Appointed: 30 August 2017

Phillipa A.

Position: Director

Appointed: 30 August 2017

David L.

Position: Director

Appointed: 11 June 2014

Susan H.

Position: Director

Appointed: 30 December 2013

Penelope M.

Position: Secretary

Appointed: 22 May 2015

Resigned: 30 August 2017

Amanda D.

Position: Director

Appointed: 30 December 2013

Resigned: 25 April 2014

Jane L.

Position: Secretary

Appointed: 09 July 2009

Resigned: 22 May 2015

Debbie V.

Position: Director

Appointed: 01 July 2007

Resigned: 17 December 2013

Debbie V.

Position: Secretary

Appointed: 01 July 2007

Resigned: 09 July 2009

Anthony C.

Position: Director

Appointed: 10 May 2004

Resigned: 30 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

Averyl R.

Position: Secretary

Appointed: 10 May 2004

Resigned: 30 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

Aman D.

Position: Director

Appointed: 10 May 2004

Resigned: 11 June 2009

Susan C.

Position: Director

Appointed: 10 May 2004

Resigned: 13 June 2007

Frederick A.

Position: Director

Appointed: 10 May 2004

Resigned: 18 December 2013

Deryck D.

Position: Director

Appointed: 10 May 2004

Resigned: 09 July 2009

Company previous names

Gateway Sustainable Investments	August 30, 2017

Company filings

Filing category

Type		Category	Free download
MISC	Forms b and z convert to rs filed on: 29th, September 2017	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Forms b and z convert to rs filed on: 29th, September 2017	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2017	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download
TM02	Termination of appointment as a secretary on August 30, 2017 filed on: 30th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: August 30, 2017) of a secretary filed on: 30th, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 30, 2017 filed on: 30th, August 2017	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 10, 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AP03	Appointment (date: May 22, 2015) of a secretary filed on: 14th, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 22, 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 10, 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 10, 2014 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on February 17, 2014. Old Address: Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH filed on: 17th, February 2014	address	Free Download (1 page)
AP01	On January 10, 2014 new director was appointed. filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	On January 10, 2014 new director was appointed. filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 23, 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 24, 2013 filed on: 24th, October 2013	officers	Free Download (2 pages)
CH03	On June 30, 2012 secretary's details were changed filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 10, 2013 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
CH01	On May 18, 2012 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 10, 2012 filed on: 18th, May 2012	annual return	Free Download (3 pages)
CH01	On May 18, 2012 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
CH01	On May 18, 2012 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 10, 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
CH03	On September 9, 2010 secretary's details were changed filed on: 23rd, September 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 10, 2010 filed on: 27th, May 2010	annual return	Free Download (4 pages)
CH01	On May 10, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on April 12, 2010. Old Address: Harrow Manorway London SE2 9XH filed on: 12th, April 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
288b	On July 9, 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On July 9, 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On July 9, 2009 Secretary appointed filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On July 9, 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, November 2007	accounts	Free Download (7 pages)
288a	On August 7, 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On August 7, 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On August 6, 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On August 6, 2007 Secretary resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On August 6, 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On August 6, 2007 Secretary resigned filed on: 6th, August 2007	officers	Free Download (1 page)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (12 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
288b	On June 3, 2004 Secretary resigned;director resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New secretary appointed filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288b	On June 3, 2004 Director resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New secretary appointed filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288b	On June 3, 2004 Secretary resigned;director resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288b	On June 3, 2004 Director resigned filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2004	incorporation	Free Download (19 pages)

Peabody South East Limited LONDON

Peabody South East Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

David H.

Paul L.

Ian P.

Phillipa A.

David L.

Susan H.

Penelope M.

Amanda D.

Jane L.

Debbie V.

Debbie V.

Anthony C.

Swift Incorporations Limited

Instant Companies Limited

Averyl R.

Swift Incorporations Limited

Aman D.

Susan C.

Frederick A.

Deryck D.

Company previous names

Company filings

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