Pepys Court Limited

Active03243322 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Siu Hei Wong
Louise Margaret Macdonald
Geoffrey Ellis Williams
Accounts type
Micro entity
Region
Greater London
Address
8 Pepys Court
Worple Road
London
SW20 8QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wong, Siu Hei
Director · Appointed 7 October 2024
Hong Konger
Born November 1977
Macdonald, Louise Margaret
Director · Appointed 11 September 2019
British
Born November 1975
Williams, Geoffrey Ellis
Director · Appointed 22 August 2016
British
Born April 1978 (48)
De Souza, Paul Savio
Director · Appointed 25 June 2009
British
Born March 1982 (44)
Adams, Susan Ann
Director · Appointed 16 February 1998
British
Born March 1952 (74)
Secretary · Appointed 16 February 1998
British
Director · Appointed 29 November 1996
British
Born February 1960 (66)
Officer history (15 former)
11 June 2026
Resigned Chopyk, Peter as Director
7 November 2025
Resigned Adie, William Patrick as Director
7 October 2024
Appointed Wong, Siu Hei as Director
14 June 2024
Resigned Freebury, Shayne as Director
11 September 2019
Appointed Macdonald, Louise Margaret as Director
24 April 2019
Appointed Freebury, Shayne as Director
22 August 2016
Appointed Williams, Geoffrey Ellis as Director
20 July 2015
Resigned Ruddle, Guy Reginald as Director
12 June 2012
Appointed Chopyk, Peter as Director
17 October 2011
Resigned Lloyd, Timothy Morley Di Somma as Director
20 June 2011
Resigned Meehan, Brian David James as Director
25 June 2009
Appointed De Souza, Paul Savio as Director
18 June 2008
Appointed Adie, William Patrick as Director
9 March 2008
Resigned Haley, Clinton Sean as Director
16 January 2008
Resigned Goodson, June Anderson as Director
30 June 2006
Appointed Ruddle, Guy Reginald as Director
13 June 2006
Appointed Lloyd, Timothy Morley Di Somma as Director
3 May 2006
Resigned Ogilvie, Jacqueline Ray as Director
2 October 2003
Resigned Sands, Richard James as Director
2 August 2001
Appointed Goodson, June Anderson as Director
22 May 2001
Appointed Haley, Clinton Sean as Director
10 May 2001
Resigned Cormack, David Mcdonald as Director
31 March 1999
Appointed Cormack, David Mcdonald as Director
13 March 1998
Appointed Sands, Richard James as Director
16 February 1998
Appointed Ogilvie, Jacqueline Ray as Director
16 February 1998
Appointed Turton, Kenneth Jonathan Beesley as Secretary
16 February 1998
Appointed Meehan, Brian David James as Director
16 February 1998
Appointed Adams, Susan Ann as Director
16 February 1998
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
29 November 1996
Appointed Turton, Kenneth Jonathan Beesley as Director
29 November 1996
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
29 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
29 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
29 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,170
Debt Ratio
0%
Balance sheet detail
2026
Fixed Assets£250
Current Assets£920
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£920
Net Assets£1,170
Shareholder Funds£1,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
18 June 2026Termination of appointment of a director
24 April 2026Micro company accounts31 March 2026
7 November 2025Termination of appointment of a director
6 November 2025Director's details changed
Show all recent filings

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