1 Peterborough Villas Limited

Company Registration Number: 03592458

Company registered in England and Wales

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1 Peterborough Villas Limited is a Private Company Limited by Shares first registered on 3 July 1998. Its current registered address is in London.

Registered Address

52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03592458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1998

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,294£19,836£1,231£485£3,992£6,363
of which Cash £11,294£19,506£1,231£485£3,992£6,363
Total Assets £11,294£19,836£1,231£485£3,992£6,363
Current Liabilities £150£120£1,338£426£0£0
Net Current Assets £11,144£19,716£-107£59£3,992£6,363
Total Net Worth £11,144£19,716£-107£59£3,992£6,363

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 27 May 2009

     

    52
    Kenway Road
    London
    SW5 0RA

  • DALRYMPLE, David Hew

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1963

    Fordel Mains Farmhouse
    Dalkeith
    Midlothian
    EH22 2PQ

  • LYNCH, Margaret Mary

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: February 1961

    4
    Queen Annes Terrace
    Leatherhead
    Surrey
    KT22 7HR
    England

  • PASCOE, Russell William

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1970

    Mill Wey House
    Mill Lane
    Ripley
    Surrey
    GU23 6QT

  • PATTISSON, Rodney Stuart

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    11 Purbeck Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DN

  • SHENAVAR, Sharzad

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Real Property

    Month of birth: December 1948

    6b
    Barclay Road
    Fulham
    London
    SW6 1EH

  • ADDISON SMITH, Fiona Joan

    Secretary

    Appointed on 3 July 1998

    Resigned on 19 October 2007

    49 Fullerton Road
    Wandsworth
    London
    SW181BU

  • BREW, Godfrey Arthur

    Secretary

    Appointed on 23 December 2008

    Resigned on 27 May 2009

    Plum Tree Cottage
    High Street
    Burbage
    Wiltshire
    SN8 3AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    26
    Church Street
    London
    NW8 8EP

  • ADDISON SMITH, Fiona Joan

    Director

    Appointed on 3 July 1998

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: November 1965

    49 Fullerton Road
    Wandsworth
    London
    SW181BU

  • LYNCH, Cornelius

    Director

    Appointed on 6 March 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    5 Havelock Road
    Wimbledon
    London
    SW19 8HE

  • LYNCH, Jeremiah

    Director

    Appointed on 3 July 1998

    Resigned on 6 March 2007

    Nationality: Irish

    Occupation: Retired

    Month of birth: July 1914

    Flat B
    1 Peterborough Villas
    London
    SW6

  • OLIVER, Catherine Anne

    Director

    Appointed on 17 July 1998

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Flat A 1 Peterborough Villas
    Bagleys
    London
    SW6 2AT

  • WOODS, Mark Alan William

    Director

    Appointed on 1 June 2000

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1975

    1a Peterborough Villas
    London
    SW6 2AT

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVBHS. Transaction: MzE1MzAzNDc2N2FkaXF6a2N4.

  2. 25 May 2016 Appointment of Ms Margaret Mary Lynch as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57QIY1L. Transaction: MzE0OTM3MjM2MWFkaXF6a2N4.

  3. 27 April 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A557WUPS. Transaction: MzE0Njk0OTA3MWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RL0G. Transaction: MzEyNzU1MTMzOGFkaXF6a2N4.

  5. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4799QC1. Transaction: MzEyMzE0NjczNmFkaXF6a2N4.

  6. 16 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6HI3C. Transaction: MzEwNzUwODY0NGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3IS3. Transaction: MzEwMzE5NzExMWFkaXF6a2N4.

  8. 12 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAJGFC. Transaction: MzA4MzEyNzA3NWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZVJF. Transaction: MzA4MTE1NDkwM2FkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJFRM. Transaction: MzA2MDI3NDE3NGFkaXF6a2N4.

  11. 15 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B0853V. Transaction: MzA1OTE5Njg2NmFkaXF6a2N4.

  12. 28 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A745PXT5. Transaction: MzA0NDU1NjQ3NmFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4UO7VM7. Transaction: MzA0MDA4OTU2NWFkaXF6a2N4.

  14. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANKC3QQC. Transaction: MzAzMDU0NDc1MWFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XROKVM7K. Transaction: MzAyMDU4OTQzM2FkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Sharzad Shenavar on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XROKUM7J. Transaction: MzAyMDU4OTM0MWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Mr Rodney Stuart Pattisson on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XROKTM7I. Transaction: MzAyMDU4OTM0MGFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Russell William Pascoe on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XROKSM7H. Transaction: MzAyMDU4OTMzOWFkaXF6a2N4.

  19. 11 February 2010 Appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMSZ6HE3. Transaction: MzAwOTIzNzk5NmFkaXF6a2N4.

  20. 11 February 2010 Termination of appointment of Godfrey Brew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMSZ5HE2. Transaction: MzAwOTIzNzk2MmFkaXF6a2N4.

  21. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKOFCGOD. Transaction: MzAwNzM4Mjk1NWFkaXF6a2N4.

  22. 15 January 2010 Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: AN7WHGIF. Transaction: MzAwNzEzNzIxOWFkaXF6a2N4.

  23. 21 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX1OBQF. Transaction: MjAzNzUyOTM3MWFkaXF6a2N4.

  24. 6 May 2009 Appointment terminated director cornelius lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOHE9HE. Transaction: MjAzMjM0NTQxMmFkaXF6a2N4.

  25. 5 April 2009 Director appointed sharzad shenavar [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UIG8O6. Transaction: MjAyOTkyMTA4OWFkaXF6a2N4.

  26. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABHD16K6. Transaction: MjAyMzY2NzE1NWFkaXF6a2N4.

  27. 7 January 2009 Registered office changed on 07/01/2009 from 10 the orchard london W4 1JX [View PDF]

    Category: Address. Type: 287. Barcode: AQVYN67T. Transaction: MjAyMjY5NjE0MWFkaXF6a2N4.

  28. 7 January 2009 Secretary appointed godfrey arthur brew [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVYO67U. Transaction: MjAyMjY5NTk4OWFkaXF6a2N4.

  29. 12 August 2008 Director's change of particulars / david dalrymple / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGWO27Q. Transaction: MjAxMDg1NTAyOGFkaXF6a2N4.

  30. 25 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCUE1PN. Transaction: MjAwOTY5MDI5MWFkaXF6a2N4.

  31. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODE1M2FkaXF6a2N4.

  32. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0NDc4N2FkaXF6a2N4.

  33. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0MjQ5OGFkaXF6a2N4.

  34. 30 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNDE5NWFkaXF6a2N4.

  35. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyNTA5N2FkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzNjg4N2FkaXF6a2N4.

  37. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzNTUxNGFkaXF6a2N4.

  38. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NjkyNGFkaXF6a2N4.

  39. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzODgwOGFkaXF6a2N4.

  40. 24 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4MzQwNGFkaXF6a2N4.

  41. 24 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQwOTkyMGFkaXF6a2N4.

  42. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM4Mzk5N2FkaXF6a2N4.

  43. 5 October 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwOTI3N2FkaXF6a2N4.

  44. 29 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk5MTA5OGFkaXF6a2N4.

  45. 28 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxNjY3MmFkaXF6a2N4.

  46. 14 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTAxMDE2MmFkaXF6a2N4.

  47. 2 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyODgyNGFkaXF6a2N4.

  48. 29 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc0MDEzNmFkaXF6a2N4.

  49. 11 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzODgzM2FkaXF6a2N4.

  50. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI5MDQ5M2FkaXF6a2N4.

  51. 10 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0ODYwMmFkaXF6a2N4.

  52. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODcxMjkwM2FkaXF6a2N4.

  53. 30 June 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NTIzOWFkaXF6a2N4.

  54. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NzQyNWFkaXF6a2N4.

  55. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ0MzMzM2FkaXF6a2N4.

  56. 14 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3NjYzNGFkaXF6a2N4.

  57. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxNDYyOWFkaXF6a2N4.

  58. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyOTgwM2FkaXF6a2N4.

  59. 4 August 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODc2Njk3OGFkaXF6a2N4.

  60. 4 August 1998 Ad 17/07/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY0MjQ3MWFkaXF6a2N4.

  61. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzNzk2OWFkaXF6a2N4.

  62. 3 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQxMTM4OGFkaXF6a2N4.

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