Peabody Enterprises Limited

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Peabody Enterprises Limited

04190129•Private Limited With Share Capital

45 Westminster Bridge Road, London, SE17JB

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Incorporated

29/03/2001

Company Age

25 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Peabody Enterprises Limited (04190129) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in london, SE17JB. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 29/03/2001
SE17JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jennifer daly
director
C
catherine ann shaw
director
I
ian peters
director
P
phillipa anne aitken
director
P
peter sean vernon
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2015
Auditors Resignation Company
Category:Auditors
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Legacy
Category:Mortgage
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Registration Company As Social Landlord
Category:Incorporation
Date:11-06-2012
Resolution
Category:Resolution
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:18-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date26/08/2017
Latest Accounts31/03/2017

Trading Addresses

Minster Court, 45-47 Westminster Bridge Road, London, SE17JBRegistered

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Contact

45 Westminster Bridge Road, London, SE17JB