Pepys Street Rtm Company Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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Pepys Street Rtm Company Limited BOREHAMWOOD

Pepys Street Rtm Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06058246. The Pepys Street Rtm Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Borehamwood at C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate. Postal code: WD6 1JD.

The company has 4 directors, namely Johannes R., Paul P. and Salim C. and others. Of them, John W. has been with the company the longest, being appointed on 26 April 2007 and Johannes R. has been with the company for the least time - from 4 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan M. who worked with the the company until 20 June 2011.

Pepys Street Rtm Company Limited Address / Contact

Office Address	C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06058246
Date of Incorporation	Fri, 19th Jan 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Johannes R.

Position: Director

Appointed: 04 March 2022

Paul P.

Position: Director

Appointed: 10 April 2019

Pod Group Services Limited

Position: Corporate Secretary

Appointed: 28 August 2018

Salim C.

Position: Director

Appointed: 29 January 2013

John W.

Position: Director

Appointed: 26 April 2007

Alan M.

Position: Director

Appointed: 05 February 2017

Resigned: 01 January 2020

Alan M.

Position: Director

Appointed: 02 July 2014

Resigned: 09 July 2016

Mark S.

Position: Director

Appointed: 18 February 2014

Resigned: 01 February 2022

Rosa-Maria S.

Position: Director

Appointed: 16 April 2013

Resigned: 18 February 2014

Caroline S.

Position: Director

Appointed: 17 April 2012

Resigned: 07 October 2015

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 20 June 2011

Resigned: 20 August 2018

Anthony A.

Position: Director

Appointed: 21 April 2009

Resigned: 17 April 2012

Mark S.

Position: Director

Appointed: 10 April 2008

Resigned: 16 April 2013

James O.

Position: Director

Appointed: 19 January 2007

Resigned: 10 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 19 January 2007

Alan M.

Position: Secretary

Appointed: 19 January 2007

Resigned: 20 June 2011

Ugochukwu D.

Position: Director

Appointed: 19 January 2007

Resigned: 28 June 2007

Eveline J.

Position: Director

Appointed: 19 January 2007

Resigned: 24 July 2012

Alan M.

Position: Director

Appointed: 19 January 2007

Resigned: 28 February 2014

Callum S.

Position: Director

Appointed: 19 January 2007

Resigned: 07 January 2015

Kelvin P.

Position: Director

Appointed: 19 January 2007

Resigned: 16 October 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AP01	On March 4, 2022 new director was appointed. filed on: 9th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AD01	New registered office address C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on June 1, 2022. Company's previous address: C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom. filed on: 1st, June 2022	address	Free Download (1 page)
CH04	Secretary's name changed on June 1, 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2022 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AD01	New registered office address C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ. Change occurred on August 25, 2020. Company's previous address: C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom. filed on: 25th, August 2020	address	Free Download (1 page)
CH04	Secretary's name changed on August 17, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, January 2020	accounts	Free Download (6 pages)
AD01	New registered office address C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY. Change occurred on January 19, 2020. Company's previous address: Pod Management Limited 2 Angel Square London EC1V 1NY England. filed on: 19th, January 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2020 filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AP01	On April 10, 2019 new director was appointed. filed on: 12th, April 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 27, 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AP04	Appointment (date: August 28, 2018) of a secretary filed on: 30th, October 2018	officers	Free Download (2 pages)
AD01	New registered office address Pod Management Limited 2 Angel Square London EC1V 1NY. Change occurred on August 29, 2018. Company's previous address: Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ. filed on: 29th, August 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 20, 2018 filed on: 21st, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, May 2017	accounts	Free Download (2 pages)
AP01	On February 5, 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2016 filed on: 10th, July 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to January 19, 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 7th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to January 19, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 7, 2015 filed on: 8th, January 2015	officers	Free Download (1 page)
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 19, 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to January 19, 2013 filed on: 31st, January 2013	annual return	Free Download (7 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2012 filed on: 17th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 25, 2012 filed on: 25th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 25, 2012 filed on: 25th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to January 19, 2012 filed on: 9th, February 2012	annual return	Free Download (9 pages)
AP04	Appointment (date: July 8, 2011) of a secretary filed on: 8th, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on July 8, 2011. Old Address: Flat 302 1 Pepys Street London Middx EC3N 2NU filed on: 8th, July 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to January 19, 2011 filed on: 23rd, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (11 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 19, 2010 filed on: 26th, January 2010	annual return	Free Download (6 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
288a	On April 28, 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (17 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288b	On April 14, 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288b	On July 2, 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (37 pages)

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