Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Six Pepys Road Management Limited
- Incorporated
- 14 March 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Suzanna Katherine NeaveSoham Tejasvi GargMary Elizabeth Garrett
- Controlled by
- Esther Rhiannon Semple
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6B Pepys RoadLondonSE14 5SB
Officers 6 active
Officer details are public data from the Companies House register.
Neave, Suzanna Katherine
Director · Appointed 24 August 2026
British
Born May 1997 (29)
Garg, Soham Tejasvi
Director · Appointed 24 August 2026
British
Born July 1998 (28)
Garrett, Mary Elizabeth
Director · Appointed 1 March 2025
British
Born February 1998 (28)
De Souza Leao Muller, Patricia
Director · Appointed 20 December 2021
Brazilian
Born May 1992 (34)
Semple, Esther Rhiannon
Secretary · Appointed 28 July 2008
British
Semple, Esther Rhiannon
Director · Appointed 28 July 2008
British
Born November 1974
Officer history (15 former)
24 August 2026
Appointed Garg, Soham Tejasvi as Director
24 August 2026
Appointed Neave, Suzanna Katherine as Director
18 August 2026
Resigned Todd, Julie Deborah as Director
1 March 2025
Appointed Garrett, Mary Elizabeth as Director
1 March 2025
Resigned Wood, Ursula as Director
20 December 2021
Appointed De Souza Leao Muller, Patricia as Director
12 December 2021
30 September 2010
Resigned Sahota, Jaswir Kaur as Director
30 September 2010
Appointed Wood, Ursula as Director
28 October 2009
Appointed Todd, Julie Deborah as Director
1 October 2008
28 July 2008
Appointed Semple, Esther Rhiannon as Director
28 July 2008
28 July 2008
28 July 2008
Appointed Semple, Esther Rhiannon as Secretary
5 April 2004
5 April 2004
Appointed Sahota, Jaswir Kaur as Director
5 April 2004
5 April 2004
9 December 2003
Resigned Naylor, Sarah Jane as Director
6 June 2003
7 February 2003
Appointed Naylor, Sarah Jane as Director
7 February 2003
7 February 2003
7 February 2003
7 February 2003
Resigned Heaney, Jonathan as Director
7 February 2003
Resigned Inglis, Robin as Secretary
23 March 2002
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
Appointed Inglis, Robin as Secretary
14 March 2001
14 March 2001
Appointed Heaney, Jonathan as Director
14 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esther Rhiannon Semple
Individual · Notified 7 April 2016
Has significant influence or control
British
Born November 1974
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5,000
- Cash
- £5,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Net Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 |
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