6 Petherton Road Limited

Company Registration Number: 04223059

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.
6 Petherton Road Limited is a Private Company Limited by Shares first registered on 24 May 2001.

Registered Address

6 PETHERTON ROAD
LONDON
N5 2RD

There are 6 companies currently registered at this postcode, including this one.

All companies at N5 2RD

Registration Data

Company Number

04223059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £18,500£18,500£18,500£18,500£18,500
Current Assets £2,720£2,111£2,491£1,263£761
of which Cash £2,720£2,111£2,241£1,263£761
Total Assets £21,220£20,611£20,991£19,763£19,261
Current Liabilities £738£635£1,500£743£753
Net Current Assets £1,982£1,476£991£520£8
Total Net Worth £20,482£19,976£19,491£19,020£18,508

Previous Names

No previous names

Company Officers

  • CREWE, Christine Leslie

    Secretary

    Appointed on 11 July 2003

     

    Boundary House
    The Heath
    Hatfield Heath
    Hertfordshire
    CM22 7AB

  • BILD, Claudio Laureano

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    6b
    Petherton Road
    London
    N5 2RD

  • FRISINA, Ruggero

    Director

    Appointed on 12 March 2009

     

    Nationality: Italian

    Occupation: Sales Executive

    Month of birth: May 1978

    6a
    Petherton Road
    London
    N5 2RD

  • HASKINS, Nicola Dew

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    6d Petherton Road
    London
    N5 2RD

  • WILSON, Nicole Jessica Kate

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1973

    194 Venner Road
    Sydenham
    London
    SE26 5HT

  • HASKINS, Nicola Dew

    Secretary

    Appointed on 12 June 2001

    Resigned on 26 November 2001

    6d Petherton Road
    London
    N5 2RD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 12 June 2001

    31 Corsham Street
    London
    N1 6DR

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 November 2001

    Resigned on 31 December 2002

    36-44 Alma Street
    Luton
    Bedfordshire
    LU1 2PL

  • DEBENHAM, Katherine Anne

    Director

    Appointed on 14 October 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    106 Englefield Road
    London
    N1 3LQ

  • DORAN, Matthew

    Director

    Appointed on 13 October 2003

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    6a Petherton Road
    Highbury
    London
    N5 2RD

  • EXTON, Richard John Worthy

    Director

    Appointed on 26 November 2001

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    6b Petherton Road
    London
    N5 2RD

  • VACHER, Louise Deborah

    Director

    Appointed on 26 November 2001

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Research Director

    Month of birth: June 1964

    6a Petherton Road
    London
    N5 2RD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2001

    Resigned on 12 June 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2GMI. Transaction: MzE1MjIyODc1NWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI2F63. Transaction: MzE1MjIyODM4MmFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F815QH. Transaction: MzEzMDQwMzIzNGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8A5K. Transaction: MzEyNDEzNjE1OWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GPU1. Transaction: MzExODI3MDgwNWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ4NK. Transaction: MzEwMDg1NzM2OGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN56Q. Transaction: MzA5NTQzMDE3N2FkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOVUYQ. Transaction: MzA4MDc0NTM5OGFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X6VTU. Transaction: MzA3MzQ2NDM5NmFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG9XV. Transaction: MzA1ODA1NDg0MGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PT7JF. Transaction: MzA1MzM2Mjc4NmFkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XT9I9UO8. Transaction: MzAzODI1NTY4NGFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUUXGRXM. Transaction: MzAzMjg0MTgxNGFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X80R2KP7. Transaction: MzAxNzI2NzYxOGFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Nicole Jessica Kate Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X80R1KP6. Transaction: MzAxNzI2NzEwNWFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Claudio Laureano Bild on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X80QZKP3. Transaction: MzAxNzI2NzEwM2FkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Ruggerd Frisina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X80R0KP5. Transaction: MzAxNzI2NzEwNGFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA2E1HTY. Transaction: MzAxMDI2Nzc3OGFkaXF6a2N4.

  19. 18 September 2009 Director appointed claudio laureano bild [View PDF]

    Category: Officers. Type: 288a. Barcode: P3S48DDM. Transaction: MjA0MTYwMTQyNWFkaXF6a2N4.

  20. 16 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCC6ARD. Transaction: MjAzNTE1NTM5MGFkaXF6a2N4.

  21. 8 April 2009 Director appointed ruggerd frisina [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FUX8QL. Transaction: MjAzMDI2NjU1MmFkaXF6a2N4.

  22. 30 March 2009 Appointment terminated director matthew doran [View PDF]

    Category: Officers. Type: 288b. Barcode: AD8SK8HW. Transaction: MjAyOTM4Mzg2NWFkaXF6a2N4.

  23. 30 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD8SD8HP. Transaction: MjAyOTM2MzAyN2FkaXF6a2N4.

  24. 4 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52UL0AT. Transaction: MjAwNjYyNDgzNmFkaXF6a2N4.

  25. 29 February 2008 Appointment terminated director katherine debenham [View PDF]

    Category: Officers. Type: 288b. Barcode: AV2CFXLG. Transaction: MjAwMDUxOTE0MGFkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NDIyMWFkaXF6a2N4.

  27. 15 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MTE0MmFkaXF6a2N4.

  28. 29 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2MTk0MmFkaXF6a2N4.

  29. 10 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1MzgxMGFkaXF6a2N4.

  30. 7 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2NzY3MWFkaXF6a2N4.

  31. 11 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NzYxOGFkaXF6a2N4.

  32. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUzNzE5MmFkaXF6a2N4.

  33. 30 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1NTY1M2FkaXF6a2N4.

  34. 1 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY2Mjg4NWFkaXF6a2N4.

  35. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0MDk5NWFkaXF6a2N4.

  36. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4OTc2NmFkaXF6a2N4.

  37. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MDcwMGFkaXF6a2N4.

  38. 26 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNjcxOGFkaXF6a2N4.

  39. 27 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA4ODAxMmFkaXF6a2N4.

  40. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ0MTY0OWFkaXF6a2N4.

  41. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyNDkyMGFkaXF6a2N4.

  42. 25 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4NDI2NWFkaXF6a2N4.

  43. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgxNTk4MmFkaXF6a2N4.

  44. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2NTMwMWFkaXF6a2N4.

  45. 2 April 2002 Ad 26/11/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEwNzEzNmFkaXF6a2N4.

  46. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0MDU2NWFkaXF6a2N4.

  47. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwNzc0NmFkaXF6a2N4.

  48. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2Mjc3MWFkaXF6a2N4.

  49. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyODg0M2FkaXF6a2N4.

  50. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2ODU1MGFkaXF6a2N4.

  51. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0MjYyN2FkaXF6a2N4.

  52. 18 July 2001 Registered office changed on 18/07/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIyNDA2OWFkaXF6a2N4.

  53. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMDg5M2FkaXF6a2N4.

  54. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2MDU3MGFkaXF6a2N4.

  55. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA0NDUyN2FkaXF6a2N4.

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