Peek House Management Limited in 78/79 Leadenhall Street LONDON - EC3A 3DH

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Peek House Management Limited LONDON

Founded in 2005, Peek House Management, classified under reg no. 05461343 is an active company. Currently registered at 3rd Floor 3rd Floor EC3A 3DH, London the company has been in the business for 19 years. Its financial year was closed on Tue, 20th Feb and its latest financial statement was filed on Sunday 20th February 2022.

Currently there are 5 directors in the the company, namely Ian G., Rolf-Thore R. and Andrew C. and others. In addition one secretary - Nicholas S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peek House Management Limited Address / Contact

Office Address	3rd Floor 3rd Floor
Office Address2	78/79 Leadenhall Street
Town	London
Post code	EC3A 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461343
Date of Incorporation	Tue, 24th May 2005
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	20th February
Company age	19 years old
Account next due date	Mon, 20th Nov 2023 (161 days after)
Account last made up date	Sun, 20th Feb 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ian G.

Position: Director

Appointed: 20 June 2023

Rolf-Thore R.

Position: Director

Appointed: 01 December 2022

Andrew C.

Position: Director

Appointed: 12 November 2019

Nicholas S.

Position: Secretary

Appointed: 29 June 2019

Nicholas S.

Position: Director

Appointed: 01 April 2019

Stale H.

Position: Director

Appointed: 19 November 2018

Simon S.

Position: Director

Appointed: 09 November 2021

Resigned: 03 August 2023

Jeremy G.

Position: Director

Appointed: 10 November 2015

Resigned: 30 November 2022

Lars R.

Position: Director

Appointed: 03 March 2015

Resigned: 09 November 2021

Huw W.

Position: Director

Appointed: 20 May 2014

Resigned: 12 November 2019

Paul J.

Position: Director

Appointed: 15 November 2011

Resigned: 31 October 2023

Andrew B.

Position: Secretary

Appointed: 20 February 2011

Resigned: 28 June 2019

Charles H.

Position: Director

Appointed: 29 November 2010

Resigned: 03 March 2015

Claes I.

Position: Director

Appointed: 24 June 2008

Resigned: 12 July 2013

Rupert R.

Position: Director

Appointed: 14 November 2006

Resigned: 15 November 2011

Grantley B.

Position: Director

Appointed: 01 July 2006

Resigned: 10 November 2015

Peter S.

Position: Director

Appointed: 01 January 2006

Resigned: 19 November 2018

Frans M.

Position: Director

Appointed: 13 October 2005

Resigned: 24 June 2008

Hugh H.

Position: Secretary

Appointed: 13 October 2005

Resigned: 20 February 2011

Roger G.

Position: Director

Appointed: 13 October 2005

Resigned: 31 December 2005

Dudley C.

Position: Director

Appointed: 13 October 2005

Resigned: 14 November 2006

Andrew B.

Position: Director

Appointed: 13 October 2005

Resigned: 28 June 2019

Stephen J.

Position: Director

Appointed: 13 October 2005

Resigned: 30 June 2006

Alistair G.

Position: Director

Appointed: 13 October 2005

Resigned: 29 November 2010

Rb Directors Two Limited

Position: Director

Appointed: 24 May 2005

Resigned: 13 October 2005

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 24 May 2005

Resigned: 13 October 2005

Rb Directors One Limited

Position: Corporate Director

Appointed: 24 May 2005

Resigned: 13 October 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-20	2018-02-20	2019-02-20	2020-02-20	2021-02-20	2022-02-20	2023-02-20

Balance Sheet
Cash Bank On Hand	30 634	55 391	86 467	153 020	228 424	170 633	176 687
Current Assets	439 721	100 590	271 553	275 651	390 341	410 669	440 407
Debtors	409 087	45 199	185 086	122 631	161 917	240 036	263 720
Other Debtors	49 675	43 720	183 607	121 152	160 438	138 743	130 994
Property Plant Equipment	14 687	10 864	137 159	121 283	107 764	93 619	79 538

Other
Accumulated Depreciation Impairment Property Plant Equipment	121 741	125 564	48 236	67 728	88 244	110 080	132 919
Additions Other Than Through Business Combinations Property Plant Equipment			157 171	3 616	6 997	7 691	8 758
Average Number Employees During Period	7	6	7	7	11	12	14
Corporation Tax Payable	2 032	3 454	8 779	4 992	3 602	3 323	4 260
Creditors	460 312	110 884	404 704	393 492	494 781	501 201	517 083
Depreciation Rate Used For Property Plant Equipment		25	33	33	33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment			97 340
Disposals Property Plant Equipment			108 204
Fixed Assets	21 268	10 864
Future Minimum Lease Payments Under Non-cancellable Operating Leases	156 156	105 608	1 348 700	1 219 221	1 082 410	936 110	789 810
Increase From Depreciation Charge For Year Property Plant Equipment		3 823	20 012	19 492	20 516	21 836	22 839
Investments	6 581	-6 581	-6 581	-6 581	-6 581	-6 581	-6 581
Investments Fixed Assets	6 581
Investments In Group Undertakings	6 581	-6 581	-6 581	-6 581	-6 581	-6 581	-6 581
Net Current Assets Liabilities	-20 591	-10 294	-133 151	-117 841	-104 440	-90 532	-76 676
Other Creditors	57 124	55 919	178 998	164 744	150 292	150 344	164 875
Other Taxation Social Security Payable	84 120	34 210	36 151	37 865	49 936	55 991	56 407
Property Plant Equipment Gross Cost		136 428	185 395	189 011	196 008	203 699	212 457
Taxation Including Deferred Taxation Balance Sheet Subtotal	677	570	4 008	3 442	3 324	3 087	2 862
Total Assets Less Current Liabilities	677	570	4 008	3 442	3 324	3 087	2 862
Trade Creditors Trade Payables	317 036	17 301	180 776	185 891	290 951	291 543	291 541
Trade Debtors Trade Receivables	359 412	1 479	1 479	1 479	1 479	101 293	132 726

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 20th June 2023. filed on: 4th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 20th June 2023. filed on: 4th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2023 filed on: 4th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 3rd August 2023 filed on: 4th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 20th February 2023 filed on: 3rd, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 20th February 2022 filed on: 17th, February 2023	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st December 2022. filed on: 14th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th November 2022 filed on: 14th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 9th November 2021 filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th November 2021. filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 20th February 2021 filed on: 19th, November 2021	accounts	Free Download (11 pages)
CH01	On Saturday 30th October 2021 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 20th February 2020 filed on: 8th, September 2020	accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th November 2019 filed on: 26th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 20th February 2019 filed on: 15th, November 2019	accounts	Free Download (11 pages)
AP03	On Saturday 29th June 2019 - new secretary appointed filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 28th June 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 28th June 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 25th, April 2019	officers	Free Download (2 pages)
CH01	On Tuesday 11th December 2018 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th November 2018. filed on: 30th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th November 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Peek House 20 Eastcheap London EC3M 1EB to 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH on Monday 29th October 2018 filed on: 29th, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 20th February 2018 filed on: 24th, October 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 20th February 2017 filed on: 8th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 20th February 2016 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th May 2016, no shareholders list filed on: 31st, May 2016	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 10th November 2015. filed on: 28th, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 10th November 2015 filed on: 28th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 20th February 2015 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 15th May 2015, no shareholders list filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 3rd March 2015. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd March 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 20th February 2014 filed on: 16th, September 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 18th June 2014 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014, no shareholders list filed on: 18th, June 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 18th June 2014 filed on: 18th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 20th February 2013 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th May 2013, no shareholders list filed on: 24th, May 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 20th February 2012 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 15th May 2012, no shareholders list filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AP01	New director appointment on Monday 2nd July 2012. filed on: 2nd, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 20th February 2011 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AP03	On Wednesday 1st June 2011 - new secretary appointed filed on: 1st, June 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 1st June 2011 filed on: 1st, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 15th May 2011, no shareholders list filed on: 1st, June 2011	annual return	Free Download (7 pages)
AP01	New director appointment on Friday 21st January 2011. filed on: 21st, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st January 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 20th February 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th May 2010, no shareholders list filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 20th February 2009 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 20th February 2008 filed on: 26th, September 2008	accounts	Free Download (6 pages)
288a	On Wednesday 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On Wednesday 10th September 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 20th February 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 20th February 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (6 pages)
288a	On Wednesday 6th December 2006 New director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288a	On Wednesday 6th December 2006 New director appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288b	On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 20th February 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 20th February 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
288a	On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 14th December 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On Wednesday 14th December 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 20/02/06 filed on: 8th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB filed on: 8th, November 2005	address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB filed on: 8th, November 2005	address	Free Download (1 page)
288a	On Tuesday 8th November 2005 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th November 2005 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 20/02/06 filed on: 8th, November 2005	accounts	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (3 pages)
288a	On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288b	On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (3 pages)
288b	On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288b	On Wednesday 26th October 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288b	On Wednesday 26th October 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (3 pages)
288b	On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005	resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005	resolution	Free Download (27 pages)
287	Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 26th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 26th, October 2005	address	Free Download (1 page)
288b	On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (32 pages)

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