26 PEPYS ROAD LIMITED

Company summary

Company number: 02903886
Status: ACTIVE
Incorporated / age: 2 March 199432 years
Registered office: Basement Flat, 26 Pepys Road, London, SE14 5SB, England
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Basement Flat, 26 Pepys Road, London, SE14 5SB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYOOLA, Joseph Kayode ACTIVE	Director	17 Feb 2020		United Kingdom	August 1992	26a, Pepys Road, London, SE14 5SB, England
COOPER, Guy Robert ACTIVE	Director	17 Jul 2021		England	March 1972	4, Huby Park, Huby, Leeds, LS17 0EE, England
YUSAF, Adam ACTIVE	Director	01 Mar 2023		England	April 1992	First Floor Flat, 26, Pepys Road, London, SE14 5SB, England
HOLMAN, David Philip RESIGNED	Secretary	01 Nov 2005	13 Dec 2022			11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW
PARRY, Clare Margaret RESIGNED	Secretary	02 Mar 1994	01 Jun 1997			Second Floor Flat, 26 Pepys Road New Cross, London, SE14 5SB
RACE, Clare Margaret RESIGNED	Secretary	01 Jul 2003	25 Nov 2004			5 Swanmore Park, Swanmore, Southampton, Hampshire, SO32 2QS
RENCKEN, Gabriele Christine RESIGNED	Secretary	25 Nov 2004	01 Nov 2005			Willem De Croylaan 51, 3001 Heverlee, Belgium
RENCKEN, Gabriele Christine RESIGNED	Secretary	01 Jun 1997	02 Jul 2003			26 Pepys Road, London, SE14 5SB
HOLMAN, David Philip RESIGNED	Director	19 Sep 2005	13 Dec 2022	England	July 1950	11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW
HOLMAN, James RESIGNED	Director	17 Feb 2020	16 Jul 2021	England	July 1979	2, Athelstan Road, Faversham, ME13 8QJ, England
HOLMAN, Wendy Carol RESIGNED	Director	03 Mar 2007	17 Feb 2020	England	July 1950	11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW
PARRY, Clare Margaret RESIGNED	Director	02 Mar 1994	01 Jun 1997		October 1961	Second Floor Flat, 26 Pepys Road New Cross, London, SE14 5SB
RACE, Clare Margaret RESIGNED	Director	01 Jul 2003	25 Nov 2004		October 1961	5 Swanmore Park, Swanmore, Southampton, Hampshire, SO32 2QS
RENCKEN, Gabriele Christine RESIGNED	Director	25 Nov 2004	01 Nov 2005		September 1963	Willem De Croylaan 51, 3001 Heverlee, Belgium
RENCKEN, Gabriele Christine RESIGNED	Director	01 Jun 1997	02 Jul 2003		September 1963	26 Pepys Road, London, SE14 5SB
TOWLE, Carola Ann Neville RESIGNED	Director	02 Mar 1994	30 Aug 2001		August 1958	Basement Flat, 26 Pepys Road New Cross, London, SE14 5SB
WEATE, Jeremy, Dr RESIGNED	Director	01 Dec 2001	19 Sep 2005		September 1969	26a Pepys Road, London, SE14 5SB

AYOOLA, Joseph Kayode ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1992
Address: 26a, Pepys Road, London, SE14 5SB, England

COOPER, Guy Robert ACTIVE
Role: Director
Appointed on: 17 Jul 2021
Country of Residence: England
Date of birth: March 1972
Address: 4, Huby Park, Huby, Leeds, LS17 0EE, England

YUSAF, Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1992
Address: First Floor Flat, 26, Pepys Road, London, SE14 5SB, England

HOLMAN, David Philip RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Dec 2022
Address: 11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW

PARRY, Clare Margaret RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 01 Jun 1997
Address: Second Floor Flat, 26 Pepys Road New Cross, London, SE14 5SB

RACE, Clare Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 25 Nov 2004
Address: 5 Swanmore Park, Swanmore, Southampton, Hampshire, SO32 2QS

RENCKEN, Gabriele Christine RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 01 Nov 2005
Address: Willem De Croylaan 51, 3001 Heverlee, Belgium

RENCKEN, Gabriele Christine RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 02 Jul 2003
Address: 26 Pepys Road, London, SE14 5SB

HOLMAN, David Philip RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: July 1950
Address: 11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW

HOLMAN, James RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: July 1979
Address: 2, Athelstan Road, Faversham, ME13 8QJ, England

HOLMAN, Wendy Carol RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: July 1950
Address: 11 Telegraph Hill, Higham, Rochester, Kent, ME3 7NW

PARRY, Clare Margaret RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 01 Jun 1997
Date of birth: October 1961
Address: Second Floor Flat, 26 Pepys Road New Cross, London, SE14 5SB

RACE, Clare Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 25 Nov 2004
Date of birth: October 1961
Address: 5 Swanmore Park, Swanmore, Southampton, Hampshire, SO32 2QS

RENCKEN, Gabriele Christine RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Nov 2005
Date of birth: September 1963
Address: Willem De Croylaan 51, 3001 Heverlee, Belgium

RENCKEN, Gabriele Christine RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 02 Jul 2003
Date of birth: September 1963
Address: 26 Pepys Road, London, SE14 5SB

TOWLE, Carola Ann Neville RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 30 Aug 2001
Date of birth: August 1958
Address: Basement Flat, 26 Pepys Road New Cross, London, SE14 5SB

WEATE, Jeremy, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 19 Sep 2005
Date of birth: September 1969
Address: 26a Pepys Road, London, SE14 5SB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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