41 PETHERTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
41 PETHERTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
41 PETHERTON LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493331. The accounts status is DORMANT and accounts are next due on 31/01/2025.
41 PETHERTON LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493331. The accounts status is DORMANT and accounts are next due on 31/01/2025.
41 PETHERTON 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
41A PETHERTON ROAD
LONDON
N5 2QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SARAH ANNA-PETA MARY KEENAN | Jan 1983 | British | Director | 2017-04-28 | CURRENT |
MR JOSEPH LEWIS KEENAN | Apr 1981 | British | Director | 2017-06-20 | CURRENT |
MR SIMON LEE JAMES | Jun 1973 | British | Director | 2018-02-22 | CURRENT |
MR TOBIAS MEAD FRANCE | Aug 1971 | British | Director | 2013-04-17 | CURRENT |
MR YANN CALOGHIRIS | Jun 1979 | British | Director | 2013-04-17 | CURRENT |
MRS KATRINA ELOUISE CALOGHIRIS | Aug 1982 | British | Director | 2013-04-17 | CURRENT |
MS HELEN MIRANDA SHUTE | Jul 1981 | British | Director | 2013-04-17 UNTIL 2017-04-28 | RESIGNED |
MR HOFESH SHECHTER | May 1975 | German | Director | 2013-04-17 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Mead France | 2016-04-17 - 2018-04-22 | 8/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 41 PETHERTON LIMITED | 2024-01-24 | 30-04-2023 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2023-01-17 | 30-04-2022 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2022-02-11 | 30-04-2021 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2021-05-18 | 30-04-2020 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2020-01-10 | 30-04-2019 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2019-01-04 | 30-04-2018 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2017-12-01 | 30-04-2017 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2017-01-27 | 30-04-2016 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2016-01-30 | 30-04-2015 | £12 equity |
Dormant Company Accounts - 41 PETHERTON LIMITED | 2015-01-17 | 30-04-2014 | £12 equity |