25 Petherton Road Management Limited

Company Registration Number: 03754163

Company registered in England and Wales

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25 Petherton Road Management Limited is a Private Company Limited by Shares first registered on 19 April 1999.

Registered Address

25 PETHERTON ROAD
LONDON
N5 2QX

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 2QX

Registration Data

Company Number

03754163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARSHALL, Gregory James

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1984

    25
    Petherton Road
    London
    N5 2QX
    England

  • MUSTARD, Victoria Kate

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    25 Petherton Road
    London
    N5 2QX

  • SHAH, Priti

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: January 1982

    Basement Flat
    25 Petherton Road
    London
    N5 2QX
    England

  • SMITH, Pamela Ann

    Director

    Appointed on 19 April 1999

     

    Nationality: Usa

    Occupation: Writer

    Month of birth: November 1942

    25 Petherton Road
    London
    N5 2QX

  • BURKE, Victoria Marina

    Secretary

    Appointed on 6 April 2010

    Resigned on 30 April 2014

    25 Petherton Road
    London
    N5 2QX

  • MUSTARD, Victoria Kate

    Secretary

    Appointed on 31 May 2002

    Resigned on 6 April 2010

    2nd Floor Flat
    25 Petherton Road
    London
    N5 2QX

  • PHILLIPS, Hazel Valerie

    Secretary

    Appointed on 19 April 1999

    Resigned on 31 May 2002

    25 Petherton Road
    London
    N5 2QX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1999

    Resigned on 19 April 1999

    31 Corsham Street
    London
    N1 6DR

  • BURKE, Victoria

    Director

    Appointed on 13 April 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: July 1981

    25 Petherton Road
    London
    N5 2QX

  • DENDY, Matthew Charles Grenville

    Director

    Appointed on 19 April 1999

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Economist

    Month of birth: April 1963

    25 Petherton Road
    London
    N5 2QX

  • WILTSHIRE, Harriet Martha

    Director

    Appointed on 16 June 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1979

    25 Petherton Road
    London
    N5 2QX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 1999

    Resigned on 19 April 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55UI8Y2. Transaction: MzE0NzQzNjYwM2FkaXF6a2N4.

  2. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMA9C. Transaction: MzE0MDUzMjEyNmFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450TLL7. Transaction: MzEyMDk2MTQyNWFkaXF6a2N4.

  4. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8846H. Transaction: MzExNTUwNjUzOWFkaXF6a2N4.

  5. 1 July 2014 Appointment of Mr Gregory James Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6A3X7. Transaction: MzEwMzAwMDM3MGFkaXF6a2N4.

  6. 12 June 2014 Termination of appointment of Victoria Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VHLYA. Transaction: MzEwMTgyNDUyM2FkaXF6a2N4.

  7. 12 June 2014 Termination of appointment of Victoria Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHLYY. Transaction: MzEwMTgyNDQ1M2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFDD5. Transaction: MzA5ODQzNTc1MmFkaXF6a2N4.

  9. 21 February 2014 Appointment of Priti Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Z2IG. Transaction: MzA5NDk2MTcxMmFkaXF6a2N4.

  10. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEIYH. Transaction: MzA5MzU2ODkwMmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IHNNV. Transaction: MzA3NTYyNjI0NmFkaXF6a2N4.

  12. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NCGR. Transaction: MzA3MjAwNTUxOGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KWXUO. Transaction: MzA1NTU3NTcxN2FkaXF6a2N4.

  14. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117I1LC. Transaction: MzA1MTI5NDgwOWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA7WET3K. Transaction: MzAzNTI0MDc1OGFkaXF6a2N4.

  16. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMDUTQSE. Transaction: MzAzMDYyNTcyOGFkaXF6a2N4.

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

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XD87ZIY4. Transaction: MzAxMjk5NjgyM2FkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Victoria Burke on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD87XIY2. Transaction: MzAxMjk5NTkxOGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Pamela Ann Smith on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD87YIY3. Transaction: MzAxMjk5NTkxOWFkaXF6a2N4.

  20. 7 April 2010 Appointment of Mrs Victoria Kate Mustard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3XJIY9. Transaction: MzAxMjk3NTc4NGFkaXF6a2N4.

  21. 6 April 2010 Appointment of Miss Victoria Marina Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCR0SIX7. Transaction: MzAxMjg4NzY5MGFkaXF6a2N4.

  22. 6 April 2010 Termination of appointment of Victoria Mustard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQW8IXI. Transaction: MzAxMjg4NTgyMWFkaXF6a2N4.

  23. 22 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4A3GHNB. Transaction: MzAwOTg5MjI1NWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TFO93B. Transaction: MjAzMDgxMzczNmFkaXF6a2N4.

  25. 6 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APNX57VQ. Transaction: MjAyNzUwOTM5MWFkaXF6a2N4.

  26. 25 July 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LK2DM1OV. Transaction: MjAwOTY3MTQyMmFkaXF6a2N4.

  27. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBZVYOG. Transaction: MjAwMjc5NjExNWFkaXF6a2N4.

  28. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MTU3MmFkaXF6a2N4.

  29. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzOTkxM2FkaXF6a2N4.

  30. 17 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwODkyMGFkaXF6a2N4.

  31. 18 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NzU3M2FkaXF6a2N4.

  32. 4 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MDM3OWFkaXF6a2N4.

  33. 22 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MDg3N2FkaXF6a2N4.

  34. 18 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1MDY5MWFkaXF6a2N4.

  35. 27 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM3NDk2MGFkaXF6a2N4.

  36. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIyMTUzOGFkaXF6a2N4.

  37. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1Mjc5OWFkaXF6a2N4.

  38. 4 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NzIwMGFkaXF6a2N4.

  39. 18 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDIxODQ4MmFkaXF6a2N4.

  40. 15 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3ODI4NmFkaXF6a2N4.

  41. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxOTg5OWFkaXF6a2N4.

  42. 18 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY0MTU0NGFkaXF6a2N4.

  43. 10 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzMTkzMmFkaXF6a2N4.

  44. 4 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAwNjUwMGFkaXF6a2N4.

  45. 4 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5NzAwOGFkaXF6a2N4.

  46. 8 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUyNjY1NGFkaXF6a2N4.

  47. 21 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1ODAwMWFkaXF6a2N4.

  48. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3MTg2M2FkaXF6a2N4.

  49. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2ODIzMmFkaXF6a2N4.

  50. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwOTYwNmFkaXF6a2N4.

  51. 6 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzMzQ2N2FkaXF6a2N4.

  52. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4NjI0OWFkaXF6a2N4.

  53. 6 June 1999 Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMzMjEzMWFkaXF6a2N4.

  54. 19 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgyMjE5N2FkaXF6a2N4.

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