Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
One Pepys Street Management Company Limited
- Incorporated
- 2 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Pod Group Services Limited First FloorUnit 1Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Pod Group Services Limted
Corporate Secretary · Appointed 20 August 2018
Officer history (18 former)
4 March 2022
4 March 2022
1 February 2022
1 February 2022
1 January 2020
20 August 2018
Appointed Pod Group Services Limted as Corporate Secretary
20 August 2018
Resigned Rendall And Rittner Limited as Corporate Secretary
6 February 2017
9 July 2016
8 January 2015
7 January 2015
28 February 2014
18 February 2014
16 October 2012
15 September 2011
20 June 2011
Appointed Rendall And Rittner Limited as Corporate Secretary
10 April 2008
31 May 2007
Resigned Dinobi, Ugochukwy as Director
16 December 2006
Resigned Jacobs, David Paul as Director
16 April 2006
16 March 2006
16 March 2006
Appointed Jacobs, David Paul as Director
16 March 2006
16 March 2006
16 March 2006
16 March 2006
Appointed Dinobi, Ugochukwy as Director
16 March 2006
16 March 2006
19 July 2005
19 July 2005
19 July 2005
18 July 2005
2 October 2002
2 October 2002
2 October 2002
2 October 2002
2 October 2002
2 October 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90
- Cash
- £90
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £90 | £90 | £90 | £90 | £90 | £90 |
| Net Assets | £90 | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 2 October 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 October 2023 | Confirmation statement with no updates | 2 October 2023 |
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