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 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
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 |
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 |