6 PETHERTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

6 PETHERTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
6 PETHERTON ROAD LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: 04223059. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

6 PETHERTON ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 PETHERTON ROAD
LONDON
N5 2RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGIA MORE O'FERRALL Oct 1990 British Director 2022-07-05 CURRENT
MS AMILLE AUKSORN JAMPA-NGOEN Jan 1989 British Director 2023-07-21 CURRENT
CLAUDIO LAUREANO BILD May 1979 British Director 2009-03-12 CURRENT
CHRISTINE LESLIE CREWE Jul 1965 British Secretary 2003-07-11 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-24 UNTIL 2001-06-12 RESIGNED
TAYLOR WALTON SECRETARIAL LIMITED Corporate Secretary 2001-11-26 UNTIL 2002-12-31 RESIGNED
NICOLE JESSICA KATE WILSON Oct 1973 British Director 2001-06-12 UNTIL 2022-07-31 RESIGNED
LOUISE DEBORAH VACHER Jun 1964 British Director 2001-11-26 UNTIL 2003-10-13 RESIGNED
NICOLA DEW HASKINS Dec 1949 British Director 2001-06-12 UNTIL 2023-07-21 RESIGNED
MR RUGGERO FRISINA May 1978 Italian Director 2009-03-12 UNTIL 2022-02-24 RESIGNED
RICHARD JOHN WORTHY EXTON Feb 1971 British Director 2001-11-26 UNTIL 2002-04-25 RESIGNED
KATHERINE ANNE DEBENHAM Dec 1968 British Director 2002-10-14 UNTIL 2008-02-08 RESIGNED
MATTHEW DORAN Aug 1974 British Director 2003-10-13 UNTIL 2009-03-12 RESIGNED
NICOLA DEW HASKINS Dec 1949 British Secretary 2001-06-12 UNTIL 2001-11-26 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-05-24 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amille Auksorn Jampa-Ngoen 2023-07-21 1/1989 London   Ownership of shares 25 to 50 percent
Ms Nicola Dew Haskins 2016-07-01 - 2023-07-21 12/1949 London   Significant influence or control
Nicole Jessica Kate Wilson 2016-07-01 - 2022-07-31 10/1973 Significant influence or control
Mr Ruggero Frisina 2016-07-01 - 2022-02-24 5/1978 Significant influence or control
Mr Claudio Laureano Bild 2016-07-01 5/1979 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2024-02-21 31-05-2023 £18,342 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2023-02-24 31-05-2022 £19,713 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2022-06-01 31-05-2021 £18,580 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2021-05-29 31-05-2020 £19,094 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2020-02-29 31-05-2019 £18,164 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2019-03-01 31-05-2018 £18,949 equity
Micro-entity Accounts - 6 PETHERTON ROAD LIMITED 2018-02-23 31-05-2017 £18,842 equity
Abbreviated Company Accounts - 6 PETHERTON ROAD LIMITED 2017-02-23 31-05-2016 £881 Cash £18,720 equity
Abbreviated Company Accounts - 6 PETHERTON ROAD LIMITED 2015-09-05 31-05-2015 £2,720 Cash £20,482 equity
Abbreviated Company Accounts - 6 PETHERTON ROAD LIMITED 2015-02-28 31-05-2014 £2,111 Cash £19,976 equity

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