45 PETHERTON ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

45 PETHERTON ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 PETHERTON ROAD MANAGEMENT LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08219649. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

45 PETHERTON ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

GOODSIR COMMERCIAL LIMITED
LONDON
EC1Y 0TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS VEILLARD Mar 1979 British Director 2020-06-05 CURRENT
MR STEPHEN TAYLOR Aug 1978 British Director 2020-06-05 CURRENT
MS ALEX MANDEL-DALLAL Jun 1989 British Director 2020-06-05 CURRENT
MS ANTHEA MAKZUME Oct 1990 British Director 2020-06-05 CURRENT
MS CLAUDIA LUCCHINI Jul 1974 Italian Director 2020-06-05 CURRENT
MR MICHAEL JAME WARD Oct 1966 British Director 2012-10-21 UNTIL 2014-09-10 RESIGNED
KIMBERLEY PRICE Jul 1980 American Director 2012-10-21 UNTIL 2014-09-10 RESIGNED
MR LUCA PARMEGGIANI Aug 1975 Italian Director 2012-10-21 UNTIL 2014-09-10 RESIGNED
MS ANTHEA MAKZUME Oct 1990 British Director 2018-05-08 UNTIL 2020-07-08 RESIGNED
MR MARK N/A HOLLINWORTH Apr 1980 British Director 2016-09-26 UNTIL 2018-05-08 RESIGNED
STEPHEN PATRICK CRAWSHAW May 1955 British Director 2012-10-21 UNTIL 2016-09-26 RESIGNED
STEPHEN MICHAEL TAYLOR Aug 1978 British Director 2012-10-21 UNTIL 2018-05-08 RESIGNED
ASA COOK Jun 1980 British Director 2012-10-21 UNTIL 2014-09-10 RESIGNED
MS SAMANTHA CHAMBERS Jul 1963 British Director 2012-09-18 UNTIL 2012-10-21 RESIGNED
MR MICHAEL WARD Secretary 2018-05-08 UNTIL 2020-02-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I-GENIUS LIMITED LONDON ENGLAND Active MICRO ENTITY 85422 - Post-graduate level higher education
CITY ACADEMY H.Q. LIMITED LONDON ENGLAND Dissolved... 90020 - Support activities to performing arts
MOTHER SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAGRI WALK ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
21 MAURY ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BROOKSBY WOOD LIMITED LONDON Active MICRO ENTITY 81300 - Landscape service activities
LYNBROOK ENTERPRISES LIMITED LONDON Active DORMANT 99999 - Dormant Company
27 SAINFOIN ROAD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KINGSWAY PLACE FREEHOLD LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 98000 - Residents property management
ARDLEIGH ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
CROUCH HALL ROAD MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CITY ACADEMY (IP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CITY ACADEMY (ARTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ATIPICO LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CALVIN STREET MANAGEMENT LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATTISPHERE LTD LONDON ENGLAND Dissolved... 62090 - Other information technology service activities
HOLLINPROP LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
258 HORNBY ROAD RTM COMPANY LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
IDEA ARCHITECTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 45 PETHERTON ROAD MANAGEMENT LIMITED 2023-12-29 31-03-2023 £8,038 equity
Micro-entity Accounts - 45 PETHERTON ROAD MANAGEMENT LIMITED 2022-07-12 31-03-2022 £8,432 equity
Micro-entity Accounts - 45 PETHERTON ROAD MANAGEMENT LIMITED 2022-02-19 31-03-2021 £5,511 equity
Micro-entity Accounts - 45 PETHERTON ROAD MANAGEMENT LIMITED 2021-03-27 31-03-2020 £4,870 equity
Micro-entity Accounts - 45 PETHERTON ROAD MANAGEMENT LIMITED 2020-01-31 31-03-2019 £8,779 equity
45 Petherton Road Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £1,387 Cash £6,381 equity
45 Petherton Road Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £1,474 Cash £4,277 equity
45 Petherton Road Management Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £1,309 Cash £5,346 equity
45 Petherton Road Management Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £2,050 Cash £2,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWEL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOODSIR COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RENTAROOMINLONDON LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
38 SHEPPERTON ROAD FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ROOMWISE LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
WISEMAN MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
PA LDN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEN TOES INTERNATIONAL VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied