Company NamePepha Trustees Limited
DirectorsPaula Engmann and Erick Jonas Engmann
Company StatusActive
Company Number08824511
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Paula Engmann
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2014(1 year after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillhouse 32-38 East Street
Rochford
Essex
SS4 1DB
Director NameMr Erick Jonas Engmann
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(6 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillhouse 32-38 East Street
Rochford
Essex
SS4 1DB
Director NameMrs Paula Engmann
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Church Road, Hanwell
London
W7 3BD
Director NameMrs Pamela Haas
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Gilray House
Gloucester Terrace
London
W2 3DF

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
14 September 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
31 December 2021Confirmation statement made on 23 December 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
3 February 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
14 September 2020Director's details changed for Mrs Paula Engmann on 14 August 2020 (2 pages)
14 September 2020Change of details for Mrs Paula Engmann as a person with significant control on 14 August 2020 (2 pages)
14 September 2020Appointment of Mr Erick Jonas Engmann as a director on 14 August 2020 (2 pages)
7 April 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
6 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
(4 pages)
28 January 2015Termination of appointment of Pamela Haas as a director on 23 December 2014 (2 pages)
28 January 2015Termination of appointment of Pamela Haas as a director on 23 December 2014 (2 pages)
28 January 2015Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
(4 pages)
28 January 2015Appointment of Mrs Paula Engmann as a director on 23 December 2014 (3 pages)
28 January 2015Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
(4 pages)
28 January 2015Appointment of Mrs Paula Engmann as a director on 23 December 2014 (3 pages)
23 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
12 March 2014Termination of appointment of Paula Engmann as a director (1 page)
12 March 2014Termination of appointment of Paula Engmann as a director (1 page)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 2
(44 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 2
(44 pages)