17 Pepys Road (Management Company) Limited

Active03639722 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Simon Neil Bode
Katharine Mary Charlton Cox
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Bode, Simon Neil
Director · Appointed 20 November 2006
British
Born February 1973 (53)
Cox, Katharine Mary Charlton
Director · Appointed 28 September 1998
British
Born February 1950 (76)
Officer history (7 former)
1 February 2025
Appointed Grace Miller Limited as Corporate Secretary
31 January 2025
Resigned Grace Miller & Co. Ltd as Corporate Secretary
15 July 2008
Resigned J J Homes (Properties) Ltd as Corporate Secretary
15 July 2008
Appointed Grace Miller & Co. Ltd as Corporate Secretary
21 November 2006
Resigned Liddiard, Andrea Meloney as Director
20 November 2006
Appointed Bode, Simon Neil as Director
14 September 2005
Resigned Beeston, Nicolette as Secretary
9 April 2005
Appointed J J Homes (Properties) Ltd as Corporate Secretary
18 November 2003
Appointed Beeston, Nicolette as Secretary
18 November 2003
Resigned Jannetta, Tony as Secretary
28 September 1998
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
28 September 1998
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
28 September 1998
Appointed Margaretta Nominees Limited as Corporate Nominee Director
28 September 1998
Resigned Margaretta Nominees Limited as Corporate Nominee Director
28 September 1998
Appointed Jannetta, Tony as Secretary
28 September 1998
Appointed Liddiard, Andrea Meloney as Director
28 September 1998
Appointed Cox, Katharine Mary Charlton as 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 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£6£6£6£6£6
Creditors (< 1 year)£0
Net Current Assets£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with updates28 September 20254
12 June 2025Micro company accounts31 December 20243
4 June 2025Termination of appointment of a secretary1
4 June 2025Appointment of a secretary2
3 October 2024Confirmation statement with updates28 September 20244
Show all recent filings

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