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Peek House Management Limited (reg no 05461343) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2005-05-24 originating in England. This firm is situated at 3Rd Floor 3Rd Floor, 78/79 Leadenhall Street, London EC3A 3DH. Peek House Management Limited operates SIC: 74990 which stands for "non-trading company", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Peek House Management Limited
Number	05461343
Date of Incorporation:	2005-05-24
End of financial year:	20 February
Address:	3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, EC3A 3DH
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this company, we can name: Ian G. (appointed on 20 June 2023), Rolf-Thore R. (appointment date: 01 December 2022), Andrew C. (appointed on 12 November 2019). 1 secretary is present as well: Nicholas S. (appointed on 29 June 2019).

Directors

Filings

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(AP01) New director appointment on Tuesday 20th June 2023. filed on: 4th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 20th June 2023. filed on: 4th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 4th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 3rd August 2023 filed on: 4th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 20th February 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 20th February 2022 filed on: 17th, February 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 14th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th November 2022 filed on: 14th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 9th November 2021 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th November 2021. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 20th February 2021 filed on: 19th, November 2021 \| accounts	Free Download (11 pages)
(CH01) On Saturday 30th October 2021 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 20th February 2020 filed on: 8th, September 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 12th November 2019. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th November 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 20th February 2019 filed on: 15th, November 2019 \| accounts	Free Download (11 pages)
(AP03) On Saturday 29th June 2019 - new secretary appointed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th June 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th June 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 11th December 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th November 2018. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor Peek House 20 Eastcheap London EC3M 1EB to 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH on Monday 29th October 2018 filed on: 29th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 20th February 2018 filed on: 24th, October 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Monday 20th February 2017 filed on: 8th, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 20th February 2016 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th May 2016, no shareholders list filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Tuesday 10th November 2015. filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 28th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 20th February 2015 filed on: 3rd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 15th May 2015, no shareholders list filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 3rd March 2015. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd March 2015 filed on: 16th, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 20th February 2014 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 18th June 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th May 2014, no shareholders list filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 18th June 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 20th February 2013 filed on: 10th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 15th May 2013, no shareholders list filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 20th February 2012 filed on: 9th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 15th May 2012, no shareholders list filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 2nd July 2012. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 2nd July 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 20th February 2011 filed on: 13th, October 2011 \| accounts	Free Download (8 pages)
(AP03) On Wednesday 1st June 2011 - new secretary appointed filed on: 1st, June 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 1st June 2011 filed on: 1st, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 15th May 2011, no shareholders list filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Friday 21st January 2011. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 20th February 2010 filed on: 12th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 15th May 2010, no shareholders list filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 15th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 20th February 2009 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 20th February 2008 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
(288a) On Wednesday 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 10th September 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 20th February 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 20th February 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007 \| annual return	Free Download (6 pages)
(288a) On Wednesday 6th December 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 6th December 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 20th February 2006 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 20th February 2006 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288b) On Monday 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On Monday 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
(288b) On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th December 2005 New director appointed filed on: 14th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th December 2005 New director appointed filed on: 14th, December 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 20/02/06 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB filed on: 8th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB filed on: 8th, November 2005 \| address	Free Download (1 page)
(288a) On Tuesday 8th November 2005 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 8th November 2005 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 20/02/06 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(288b) On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 26th October 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th October 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(288b) On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005 \| resolution	Free Download (27 pages)
(287) Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
(288b) On Wednesday 26th October 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (32 pages)

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