135 Petherton Road Management Company Limited

Company Registration Number: 03091848

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
135 Petherton Road Management Company Limited is a Private Company Limited by Shares first registered on 16 August 1995. Its current registered address is in London.

Registered Address

135 PETHERTON ROAD
FLAT 3
LONDON
N5 2RS

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

All companies at N5 2RS

Registration Data

Company Number

03091848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £3£3£0£0£0£0£0£0
Current Assets £0£0£3£3£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£3£3£0£0£0£0
Total Net Worth £3£3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOMLINSON, Simon

    Secretary

    Appointed on 1 August 2007

     

    Basement Flat
    135 Petherton Road
    London
    N5 2RS

  • FORTUNE, John Philip

    Director

    Appointed on 2 November 1997

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1955

    Flat 3 135 Petherton Road
    London
    N5 2RS

  • TOMLINSON, Simon

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Graduate Student

    Month of birth: July 1972

    135
    Petherton Road
    Flat 3
    London
    N5 2RS
    England

  • WESTWOOD, Adam

    Director

    Appointed on 28 December 2010

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1982

    135
    Petherton Road
    Flat 3
    London
    N5 2RS
    England

  • BURKE, Carole Jane

    Secretary

    Appointed on 16 August 1995

    Resigned on 30 November 1996

    10 Theresa Avenue
    Bristol
    BS7 9EP

  • FNCS SECRETARIES LIMITED

    Secretary

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    129 Queen Street
    Cardiff
    South Glamorgan
    CF1 4BJ

  • SKEET, Andrew John William

    Secretary

    Appointed on 1 January 2000

    Resigned on 1 August 2007

    Flat 2 The Gate House
    Hogarth Lane
    London
    W4 2QN

  • WILLIS, Jane Caroline

    Secretary

    Appointed on 4 February 1998

    Resigned on 20 September 1999

    Garden Flat 135 Petherton Road
    London
    N5 2RS

  • WILLIS, Jane Caroline

    Secretary

    Appointed on 2 September 1996

    Resigned on 1 January 2000

    Garden Flat 135 Petherton Road
    London
    N5 2RS

  • ARMSTRONG, Samual Richard

    Director

    Appointed on 16 August 1995

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Ballet Dancer

    Month of birth: August 1964

    135
    Petherton Road
    London
    NJ 2RS

  • BURLEY, Mark Collinson

    Director

    Appointed on 16 August 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    62 Lowden Close
    Winchester
    Hampshire
    SO22 4EW

  • HAYLLAR, Denis Augustine

    Director

    Appointed on 16 August 1995

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Ship Broker

    Month of birth: May 1959

    6 Lidfield Road
    London
    N16 9NR

  • SKEET, Andrew John William

    Director

    Appointed on 2 September 1996

    Resigned on 1 November 2009

    Nationality: British

    Occupation: It Director

    Month of birth: October 1963

    Flat 2 The Gate House
    Hogarth Lane
    London
    W4 2QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNWX7U. Transaction: MzE1MzM5MTQxMGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWUIW. Transaction: MzE1MzM5MDY0M2FkaXF6a2N4.

  3. 4 November 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JFJC2X. Transaction: MzEzNDUyNDU2OGFkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAD3C. Transaction: MzEzMDg3NTc4N2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBX96. Transaction: MzEwNTk0NDY0OWFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBY1U. Transaction: MzEwNTk0NDUxMWFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUVNGG. Transaction: MzA4MzQwNjk5M2FkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVM0X. Transaction: MzA4MzQwNjY3MWFkaXF6a2N4.

  9. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGMO9. Transaction: MzA2NDM0Mzc1M2FkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGKR5. Transaction: MzA2NDM0MzAwMWFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X35YKYI3. Transaction: MzA0NTc0ODYzMGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVGAWXX8. Transaction: MzA0NDU0OTU0NWFkaXF6a2N4.

  13. 13 September 2011 Appointment of Mr Adam Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCP3XI6. Transaction: MzA0MzcyMDg2MGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZ73JP6K. Transaction: MzAyNzE0MzYxN2FkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Simon Tomlinson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XZ73IP6J. Transaction: MzAyNzE0MzM3OGFkaXF6a2N4.

  16. 17 November 2010 Director's details changed for John Philip Fortune on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ73GP6H. Transaction: MzAyNzE0MzM2N2FkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of Andrew Skeet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ73HP6I. Transaction: MzAyNzE0MzM3MGFkaXF6a2N4.

  18. 25 October 2010 Registered office address changed from Basement Flat 135 Petherton Road London N5 2RS United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XR1B8OJF. Transaction: MzAyNTgyMDQ1OGFkaXF6a2N4.

  19. 10 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL9FGO4E. Transaction: MzAyNDkyMTU1MmFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLFEXE2O. Transaction: MzAwMDY2NzkyMGFkaXF6a2N4.

  21. 26 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GNACPH. Transaction: MjA0MDAxODQwMGFkaXF6a2N4.

  22. 4 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XA0OC5DP. Transaction: MjAxOTM3Mjc0OWFkaXF6a2N4.

  23. 30 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS7P3J1. Transaction: MjAxNDM3MTYzMmFkaXF6a2N4.

  24. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUS7O3J0. Transaction: MjAxNDM2MTgzMWFkaXF6a2N4.

  25. 29 September 2008 Registered office changed on 29/09/2008 from 135 petherton road london N5 2RS [View PDF]

    Category: Address. Type: 287. Barcode: XUS7N3JZ. Transaction: MjAxNDM2MTgyN2FkaXF6a2N4.

  26. 29 September 2008 Director and secretary's change of particulars / simon tomlinson / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUS7Q3J2. Transaction: MjAxNDM2MTYwOGFkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxOTQ4OWFkaXF6a2N4.

  28. 13 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0MDUzNGFkaXF6a2N4.

  29. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MTU5MmFkaXF6a2N4.

  30. 6 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkyOTYyN2FkaXF6a2N4.

  31. 18 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyMjk1NmFkaXF6a2N4.

  32. 27 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk5NTk1MmFkaXF6a2N4.

  33. 30 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5NjQ5MWFkaXF6a2N4.

  34. 22 November 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM1NDQ2OWFkaXF6a2N4.

  35. 22 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTEwNjkzNWFkaXF6a2N4.

  36. 1 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDg4MzkyN2FkaXF6a2N4.

  37. 1 February 2004 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4OTEyMWFkaXF6a2N4.

  38. 2 March 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ0NTcyNWFkaXF6a2N4.

  39. 6 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MDc5OGFkaXF6a2N4.

  40. 10 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI2NjAxNWFkaXF6a2N4.

  41. 31 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNjcyNGFkaXF6a2N4.

  42. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQxNTI5M2FkaXF6a2N4.

  43. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwMTkzNmFkaXF6a2N4.

  44. 22 January 2001 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1ODI2NGFkaXF6a2N4.

  45. 11 October 1999 Return made up to 16/08/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE4MzAyMmFkaXF6a2N4.

  46. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg3MDYyNmFkaXF6a2N4.

  47. 26 August 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5NTYxOWFkaXF6a2N4.

  48. 6 August 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODgwNDIzNGFkaXF6a2N4.

  49. 6 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA5NjU3M2FkaXF6a2N4.

  50. 14 October 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4Mzg0NWFkaXF6a2N4.

  51. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwODU5NWFkaXF6a2N4.

  52. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUyMzQwM2FkaXF6a2N4.

  53. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NDQ5MmFkaXF6a2N4.

  54. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5ODY1OWFkaXF6a2N4.

  55. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU3NTY4OGFkaXF6a2N4.

  56. 13 February 1998 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwNTA1MmFkaXF6a2N4.

  57. 17 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzI0ODgxM2FkaXF6a2N4.

  58. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTAxMDg4M2FkaXF6a2N4.

  59. 13 July 1997 Registered office changed on 13/07/97 from: 10 theresa avenue bristol BS7 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ5NTU2NWFkaXF6a2N4.

  60. 16 October 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxNjE0MWFkaXF6a2N4.

  61. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyNDM4OGFkaXF6a2N4.

  62. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMwODE1M2FkaXF6a2N4.

  63. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk4NzQwMWFkaXF6a2N4.

  64. 31 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzg1ODg5MmFkaXF6a2N4.

  65. 31 October 1995 Ad 16/08/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI0ODczNGFkaXF6a2N4.

  66. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ4ODY4NGFkaXF6a2N4.

  67. 21 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTgzNDgzN2FkaXF6a2N4.

  68. 16 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc5NDAzOGFkaXF6a2N4.

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