PETREA LIMITED -
Company Profile | Company Filings |
Overview
PETREA LIMITED is a Private Limited Company from and has the status: Active.
PETREA LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931979. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PETREA LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931979. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PETREA LIMITED -
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 MILL LANE
NW6 1JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ALEXANDER WARD | Aug 1949 | British | Director | 2003-10-14 | CURRENT |
MR CARL ALEXANDER WARD | Aug 1949 | British | Secretary | 2004-06-01 | CURRENT |
OLIVER JAMES WARD | Jan 1981 | British | Director | 2005-06-10 UNTIL 2009-11-30 | RESIGNED |
LORNA ALEXIS WARD | Mar 1949 | British | Director | 2003-10-28 UNTIL 2005-06-10 | RESIGNED |
ALLISON CLARE HAWES | Mar 1971 | British | Director | 2004-10-15 UNTIL 2005-03-16 | RESIGNED |
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-10-14 UNTIL 2006-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Alexander Ward | 2016-04-06 | 8/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETREA LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 31-03-2023 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-03-2022 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-03-2021 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-03-2020 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-10-25 | 31-03-2019 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £-150,287 equity |
PETREA LIMITED - Accounts to registrar - small 17.1.1 | 2017-07-15 | 31-03-2017 | £3,653 Cash £-150,287 equity |
PETREA LIMITED - Abbreviated accounts 16.1 | 2016-07-05 | 31-03-2016 | £3,653 Cash £-150,287 equity |
PETREA LIMITED - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £3,653 Cash £-150,287 equity |