145 Petherton Road Ltd

Company Registration Number: 02616421

Company registered in England and Wales

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145 Petherton Road Ltd is a Private Company Limited by Shares first registered on 3 June 1991.

Registered Address

145 PETHERTON ROAD
LONDON
N5 2RS

There are 12 companies currently registered at this postcode, including this one.

All companies at N5 2RS

Registration Data

Company Number

02616421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • ATKINSON, Georgina Laurel

    Secretary

    Appointed on 11 November 2002

     

    145 Petherton Road
    London
    N5 2RS

  • ATKINSON, Georgina Laurel

    Director

    Appointed on 1 August 1994

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1953

    145 Petherton Road
    London
    N5 2RS

  • ELRINGTON, Patricia Mary

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Owner Of Recruitment Company

    Month of birth: November 1945

    145
    Petherton Rd
    London
    N5 2RS
    United Kingdom

  • HANKS, Joanna

    Secretary

    Appointed on 18 August 1993

    Resigned on 22 July 1996

    145 Petherton Road
    Highbury
    London
    N5 2RS

  • REES, Paul Stuart

    Secretary

    Appointed on 3 June 1991

    Resigned on 18 August 1993

    145 Petherton Road
    London
    N5 2RS

  • WHALEY, Patricia

    Secretary

    Appointed on 22 July 1996

    Resigned on 11 November 2002

    145 Petherton Road
    London
    N5 2RS

  • CHANDLER ROSTRON, Beverly Jayne

    Director

    Appointed on 3 June 1991

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1961

    Garden Flat 145 Petherton Road
    London
    N5 2RS

  • CRUM, Joanne Louise

    Director

    Appointed on 31 August 2008

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1974

    145
    Petherton Road
    London
    N5 2RS

  • GERTLER, Jonathan Harvey

    Director

    Appointed on 28 February 2004

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Property

    Month of birth: July 1975

    145 Petherton Road
    Highbury
    London
    N5 2RS

  • HANKS, Joanna

    Director

    Appointed on 18 August 1993

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1963

    145 Petherton Road
    Highbury
    London
    N5 2RS

  • PADEL, Una

    Director

    Appointed on 11 November 2002

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: July 1956

    Garden Flat
    145 Petherton Road
    London
    N5 2RS

  • REES, Paul Stuart

    Director

    Appointed on 3 June 1991

    Resigned on 18 August 1993

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1953

    145 Petherton Road
    London
    N5 2RS

  • WHALEY, Patricia

    Director

    Appointed on 22 July 1996

    Resigned on 11 November 2002

    Nationality: American

    Occupation: Student

    Month of birth: June 1953

    145 Petherton Road
    London
    N5 2RS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FPPOO. Transaction: MzE3Nzg1ODI5MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5E20SAG. Transaction: MzE1ODQ0NDk4NmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JVEJF. Transaction: MzE1MTEyNjMzM2FkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4DNKQNE. Transaction: MzEyOTA3NjQ1OGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X497VJG8. Transaction: MzEyNDgxODgwM2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3AMYSS2. Transaction: MzEwMjY5OTY3OWFkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39L0HN7. Transaction: MzEwMTUxODIzOWFkaXF6a2N4.

  8. 8 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z5EP. Transaction: MzA3OTQzOTEwNGFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2712901. Transaction: MzA3NzI5Mjk3OGFkaXF6a2N4.

  10. 18 September 2012 Appointment of Ms Patricia Mary Elrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQVKYG. Transaction: MzA2NDI4NTI3OGFkaXF6a2N4.

  11. 18 September 2012 Termination of appointment of Joanne Crum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQVN35. Transaction: MzA2NDI4NjA4NWFkaXF6a2N4.

  12. 20 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGPT7. Transaction: MzA2MjY2NTMyM2FkaXF6a2N4.

  13. 4 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ADPI0R. Transaction: MzA1ODYwNzgwOWFkaXF6a2N4.

  14. 11 August 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ALUZ7WI9. Transaction: MzA0MTk1OTI1OGFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X2O1LVGK. Transaction: MzAzOTc2MjI0M2FkaXF6a2N4.

  16. 24 September 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A5RTNNMV. Transaction: MzAyMzk1NDQ3MWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJBXXKMR. Transaction: MzAxNzAxMDY1MGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Joanne Louise Crum on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJBXWKMQ. Transaction: MzAxNzAxMDA0OWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Georgina Laurel Atkinson on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJBXVKMP. Transaction: MzAxNzAxMDA0OGFkaXF6a2N4.

  20. 24 June 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A3MOFAYA. Transaction: MjAzNTcyMDY1OGFkaXF6a2N4.

  21. 6 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1XKAHP. Transaction: MjAzNDUyMDI1MWFkaXF6a2N4.

  22. 9 September 2008 Director appointed joanne louise crum [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRL22T4. Transaction: MjAxMjk3Mzk5MmFkaXF6a2N4.

  23. 9 September 2008 Appointment terminated director jonathan gertler [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRL32T5. Transaction: MjAxMjk3MzkzN2FkaXF6a2N4.

  24. 9 September 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AK7IP2W6. Transaction: MjAxMjk1MTM5OGFkaXF6a2N4.

  25. 11 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CKY0HE. Transaction: MjAwNzAwODE0MWFkaXF6a2N4.

  26. 21 July 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI4OTAyNWFkaXF6a2N4.

  27. 6 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1MjYwOGFkaXF6a2N4.

  28. 2 October 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4MzQ3NWFkaXF6a2N4.

  29. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NjQzOWFkaXF6a2N4.

  30. 26 August 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzMxOTU4MGFkaXF6a2N4.

  31. 28 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNDM0NGFkaXF6a2N4.

  32. 3 November 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU3NjA5M2FkaXF6a2N4.

  33. 22 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3MDQ0NWFkaXF6a2N4.

  34. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzMDEyMGFkaXF6a2N4.

  35. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2OTI0OWFkaXF6a2N4.

  36. 5 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjEwMzkxMmFkaXF6a2N4.

  37. 28 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc2NTg4MGFkaXF6a2N4.

  38. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyOTcwNWFkaXF6a2N4.

  39. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwOTk5OGFkaXF6a2N4.

  40. 5 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2OTQ1NGFkaXF6a2N4.

  41. 5 July 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc2OTg2OWFkaXF6a2N4.

  42. 29 June 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzA2ODg3N2FkaXF6a2N4.

  43. 29 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwNzQwNWFkaXF6a2N4.

  44. 4 August 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MjA2OGFkaXF6a2N4.

  45. 4 August 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ4MTA4MmFkaXF6a2N4.

  46. 17 June 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzY0ODIyMWFkaXF6a2N4.

  47. 17 June 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3MTcxNGFkaXF6a2N4.

  48. 18 June 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODY2NzAyM2FkaXF6a2N4.

  49. 18 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3NzIzOGFkaXF6a2N4.

  50. 23 June 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyNjUyMGFkaXF6a2N4.

  51. 13 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4NjE1NGFkaXF6a2N4.

  52. 13 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA0OTI3OGFkaXF6a2N4.

  53. 13 June 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjAxMTA3NWFkaXF6a2N4.

  54. 28 June 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzA0Mzk5MmFkaXF6a2N4.

  55. 28 June 1996 Return made up to 03/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNDYwMWFkaXF6a2N4.

  56. 25 January 1996 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjYwMjQyM2FkaXF6a2N4.

  57. 12 October 1995 Return made up to 03/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyODg2MGFkaXF6a2N4.

  58. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk5MTI0NWFkaXF6a2N4.

  59. 31 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDMzMDUzOWFkaXF6a2N4.

  60. 12 August 1994 Return made up to 03/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2NTk5MmFkaXF6a2N4.

  61. 8 January 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTk1MTYyMWFkaXF6a2N4.

  62. 25 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY3MDI3MWFkaXF6a2N4.

  63. 23 June 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5NDY3MmFkaXF6a2N4.

  64. 28 September 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzc5NjU4OWFkaXF6a2N4.

  65. 18 August 1992 Return made up to 03/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDc0MGFkaXF6a2N4.

  66. 4 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc1MDU2NGFkaXF6a2N4.

  67. 17 June 1991 Registered office changed on 17/06/91 from: 45 bedford row london WC1R 4LR

    Category: Address. Type: 287. Transaction: MDA2Nzk0MDE4MmFkaXF6a2N4.

  68. 17 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMwNTE3NmFkaXF6a2N4.

  69. 17 June 1991 Ad 10/06/91--------- £ si 40080@.05=2004 £ ic 1/2005

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcxMjU1MWFkaXF6a2N4.

  70. 17 June 1991 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA0ODE1MjAxNGFkaXF6a2N4.

  71. 3 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ0ODA5NmFkaXF6a2N4.

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