Peek House Management Limited

Active05461343 Private company limited by guarantee
Incorporated
24 May 2005 (21 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Johan Lars Thomas Nordberg
Dorothea Ioannou
Andrew John Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor (South) Marlow House
Lloyds Avenue
London
EC3N 3AA

Filing status

Accounts due
20 November 2026
Last accounts
20 February 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Nordberg, Johan Lars Thomas
Director · Appointed 1 January 2026
Swedish
Born July 1965 (61)
Ioannou, Dorothea
Director · Appointed 2 December 2024
American
Born November 1971
Taylor, Andrew John
Director · Appointed 2 December 2024
British
Born November 1970
Director · Appointed 31 October 2023
Also at West of England Ship Owners' Insurance Services Limited(the)
British
Born December 1979 (46)
Roppestad, Rolf-Thore
Director · Appointed 1 December 2022
Norwegian
Born November 1968
Shaw, Nicholas John Ashley
Secretary · Appointed 29 June 2019
Director · Appointed 1 April 2019
British
Born June 1966 (60)
Officer history (24 former)
1 January 2026
Appointed Nordberg, Johan Lars Thomas as Director
31 December 2025
Resigned Cutler, Andrew John as Director
2 December 2024
Appointed Ioannou, Dorothea as Director
2 December 2024
Appointed Taylor, Andrew John as Director
2 December 2024
Resigned Gooch, Ian Edward as Director
2 December 2024
Resigned Hansen, Stayle Lyngvaer as Director
31 October 2023
Appointed Bowsher, Thomas John as Director
31 October 2023
Resigned Jennings, Paul Andrew as Director
3 August 2023
Resigned Swallow, Simon John as Director
20 June 2023
Appointed Gooch, Ian Edward as Director
1 December 2022
Appointed Roppestad, Rolf-Thore as Director
30 November 2022
Resigned Grose, Jeremy Paul as Director
9 November 2021
Appointed Swallow, Simon John as Director
9 November 2021
Resigned Rhodin, Lars Anders as Director
12 November 2019
Resigned Wynn-Williams, Huw James as Director
12 November 2019
Appointed Cutler, Andrew John as Director
29 June 2019
Appointed Shaw, Nicholas John Ashley as Secretary
28 June 2019
Resigned Bardot, Andrew David as Director
28 June 2019
Resigned Bardot, Andrew as Secretary
1 April 2019
Appointed Shaw, Nicholas John Ashley as Director
19 November 2018
Appointed Hansen, Stayle Lyngvaer as Director
19 November 2018
Resigned Spendlove, Peter Edwin as Director
10 November 2015
10 November 2015
Appointed Grose, Jeremy Paul as Director
3 March 2015
Appointed Rhodin, Lars Anders as Director
3 March 2015
Resigned Hume, Charles William Edward as Director
20 May 2014
Appointed Wynn-Williams, Huw James as Director
12 July 2013
Resigned Isacson, Claes Christian as Director
15 November 2011
Appointed Jennings, Paul Andrew as Director
15 November 2011
Resigned Readman, Rupert Neil as Director
20 February 2011
Appointed Bardot, Andrew as Secretary
20 February 2011
Resigned Hurst, Hugh Elder as Secretary
29 November 2010
Appointed Hume, Charles William Edward as Director
29 November 2010
Resigned Groom, Alistair John as Director
24 June 2008
Appointed Isacson, Claes Christian as Director
24 June 2008
Resigned Malmros, Frans Didrik as Director
14 November 2006
Resigned Comer, Dudley David Swan as Director
14 November 2006
Appointed Readman, Rupert Neil as Director
1 July 2006
Appointed Berkeley, Grantley William Andrew as Director
30 June 2006
Resigned James, Stephen John Barnes as Director
1 January 2006
Appointed Spendlove, Peter Edwin as Director
31 December 2005
Resigned Grover, Roger Stephen as Director
13 October 2005
Appointed Groom, Alistair John as Director
13 October 2005
Appointed Comer, Dudley David Swan as Director
13 October 2005
Appointed James, Stephen John Barnes as Director
13 October 2005
Appointed Hurst, Hugh Elder as Secretary
13 October 2005
Appointed Malmros, Frans Didrik as Director
13 October 2005
Appointed Bardot, Andrew David as Director
13 October 2005
Appointed Grover, Roger Stephen as Director
13 October 2005
Resigned Rb Secretariat Limited as Corporate Secretary
13 October 2005
Resigned Rb Directors One Limited as Corporate Director
13 October 2005
Resigned Rb Directors Two Limited as Corporate Director
24 May 2005
Appointed Rb Secretariat Limited as Corporate Secretary
24 May 2005
Appointed Rb Directors One Limited as Corporate Director
24 May 2005
Appointed Rb Directors Two Limited as Corporate 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 20 February 2025 · total exemption full accounts

Cash
£232,751
Employees
13
Current Ratio
0.9x

Trend

Cash
£0 £200k £400k 2020 2021 2023 2024 2025 £153,020 £228,424 £176,687 £268,337 £232,751
Balance sheet detail
20252024202320212020
Fixed Assets£48,331£65,401£79,538£107,764£121,283
Current Assets£607,553£575,537£440,407£390,341£275,651
Debtors£374,802£307,200£263,720£161,917£122,631
Cash£232,751£268,337£176,687£228,424£153,020
Creditors (< 1 year)£654,051£638,312£517,083£494,781£393,492
Net Current Assets(£46,498)(£62,775)(£76,676)(£104,440)(£117,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Registered office address changed
30 March 2026Confirmation statement with no updates3 March 2026
16 March 2026Appointment of a director
19 January 2026Termination of appointment of a director
5 January 2026Registered office address changed
Show all recent filings

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