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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.S.DIXON GROUP LIMITED MACCLESFIELD Active GROUP 70100 - Activities of head offices
PRESTIGE MARQUES LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARLCARE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
91 ST DUNSTANS ROAD MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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