Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
153 Pepys Road Limited
- Incorporated
- 25 August 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- James Alexander Frankland HarrisAnna Elizabeth HartSimon Matthew Parris
- Owned by
- James Alexander Frankland HarrisKlara-Suzanne HusboeSimon Matthew Parris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 153 Pepys RoadNew CrossLondonSE14 5SG
Officers 3 active
Officer details are public data from the Companies House register.
Harris, James Alexander Frankland
Director · Appointed 14 December 2022
British
Born March 1990 (36)
Hart, Anna Elizabeth
Director · Appointed 1 October 2016
British
Born October 1982 (44)
Parris, Simon Matthew
Director · Appointed 7 September 2012
British
Born April 1974 (52)
Officer history (10 former)
14 December 2022
Resigned Garrecht, Christian as Director
14 December 2022
Appointed Harris, James Alexander Frankland as Director
1 October 2016
Appointed Hart, Anna Elizabeth as Director
7 September 2012
Appointed Parris, Simon Matthew as Director
22 March 2012
Appointed Garrecht, Christian as Director
11 March 2012
Resigned Metsaranta, Anna Maria Tuulikki as Director
11 March 2012
Resigned Metsaranta, Anna Maria Tuulikki as Secretary
26 September 2007
21 September 2007
Appointed Metsaranta, Anna Maria Tuulikki as Secretary
21 September 2007
Appointed Metsaranta, Anna Maria Tuulikki as Director
26 January 2007
Resigned Rooke, Julie Elizabeth as Secretary
26 January 2007
Resigned Rooke, Julie Elizabeth as Director
19 October 1998
19 October 1998
Resigned Cammack, Mark as Director
26 November 1996
Resigned Corbett-Howard, Tina as Secretary
25 November 1996
Appointed Cammack, Mark as Director
25 November 1996
Appointed Rooke, Julie Elizabeth as Secretary
25 November 1996
Appointed Rooke, Julie Elizabeth as Director
8 October 1996
Resigned Howard, Russell John as Director
16 June 1996
Resigned Scott, Sara as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Alexander Frankland Harris
Individual · Notified 14 December 2022
Owns 25–50% of shares
British
Born March 1990 (36)
Klara-Suzanne Husboe
Individual · Notified 14 December 2022
Owns 25–50% of shares
British
Born January 1981 (45)
Simon Matthew Parris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)
Anna Elizabeth Hart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1982 (44)
Former controllers (1)
14 December 2022
Ceased Christian Garrecht — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,165
- Cash
- £102
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,531 | £1,531 | £1,531 | £1,531 | £1,531 | £1,531 |
| Current Assets | £166 | £1,202 | £775 | £482 | ||
| Cash | £102 | £105 | ||||
| Creditors (< 1 year) | £468 | £4,170 | £4,644 | £4,918 | £4,382 | £3,872 |
| Net Current Assets | (£366) | (£4,065) | (£4,478) | (£3,716) | (£3,607) | (£3,390) |
| Net Assets | £1,165 | (£2,534) | (£2,947) | (£2,185) | (£2,076) | (£1,859) |
| Shareholder Funds | £1,165 | (£2,534) | (£2,947) | (£2,185) | (£2,076) | (£1,859) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Notification of a person with significant control |
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