85 Petherton Road Management Company Limited

Company Registration Number: 05032560

Company registered in England and Wales

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85 Petherton Road Management Company Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in London.

Registered Address

85A PETHERTON ROAD
LONDON
N5 2QT

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2QT

Registration Data

Company Number

05032560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

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

27 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 August 2015

Accounts Next Due

27 May 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,800£0£0£0£0£0
Current Assets £1,750£11,769£9,030£8,610£6,914£5,759
of which Cash £1,350£0£55£463£0£0
Total Assets £3,550£11,769£9,030£8,610£6,914£5,759
Current Liabilities £420£9,227£8,597£8,177£6,481£5,326
Net Current Assets £1,330£2,542£433£433£433£433
Total Net Worth £3,130£2,542£433£433£433£433

Previous Names

No previous names

Company Officers

  • SIMMONS, Susan Victoria

    Secretary

    Appointed on 12 October 2014

     

    85a
    85a Petherton Road
    London
    N5 2QT
    United Kingdom

  • SIMMONS, Roger

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Retired Architect

    Month of birth: November 1941

    85a Petherton Road, London
    85a Petherton Road
    London
    N5 2QT
    United Kingdom

  • SIMMONS, Susan Victoria

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1949

    85a
    Petherton Road
    London
    N5 2QT

  • STEUER, Lisa Jane

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Co-Manager Toni And Guy Hairdressers

    Month of birth: November 1966

    56
    Huntington Road
    York
    Yorkshire
    YO31 8RE
    England

  • STEUER, Simon Mark

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1964

    56 Huntington Road
    Monkgate
    York
    YO31 8RE

  • HEWSON, Barbara

    Secretary

    Appointed on 3 February 2004

    Resigned on 27 August 2014

    1
    Gray's Inn Square
    London
    WC1R 5AA
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    31 Corsham Street
    London
    N1 6DR

  • HEWSON, Barbara

    Director

    Appointed on 3 February 2004

    Resigned on 27 August 2014

    Nationality: Irish

    Occupation: Barrister

    Month of birth: June 1961

    1
    Gray's Inn Square
    London
    WC1R 5AA
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Accounts. Type: AA. Barcode: X57T78GB. Transaction: MzE0OTQ4NjEwNGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50GDZ21. Transaction: MzE0MTY1NzM2OGFkaXF6a2N4.

  3. 5 November 2015 Appointment of Mrs Susan Victoria Simmons as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4JI4OWX. Transaction: MzEzNDU5NDkzOWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Accounts. Type: AA. Barcode: X48799IY. Transaction: MzEyMzg2NDU2MmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAUZ4. Transaction: MzExOTgwMzcyNWFkaXF6a2N4.

  6. 24 March 2015 Appointment of Mrs Lisa Jane Steuer as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43SAUYW. Transaction: MzExOTcyMTg5MGFkaXF6a2N4.

  7. 13 November 2014 Appointment of Mrs Susan Victoria Simmons as a secretary on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP03. Barcode: X3KJTRJ7. Transaction: MzExMTI4OTM2OWFkaXF6a2N4.

  8. 13 November 2014 Appointment of Mr Roger Simmons as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3KJTMUZ. Transaction: MzExMTI4NzU5NmFkaXF6a2N4.

  9. 6 November 2014 Previous accounting period extended from 28 February 2014 to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Accounts. Type: AA01. Barcode: X3K473DD. Transaction: MzExMDg1OTE3NWFkaXF6a2N4.

  10. 6 November 2014 Termination of appointment of Barbara Hewson as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X3K464H4. Transaction: MzExMDg0NzQ2OWFkaXF6a2N4.

  11. 6 November 2014 Termination of appointment of Barbara Hewson as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3K464IW. Transaction: MzExMDg0NzQ4M2FkaXF6a2N4.

  12. 11 May 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X37MXA75. Transaction: MzA5OTc5MTE5OWFkaXF6a2N4.

  13. 11 May 2014 Registered office address changed from 1 Gray's Inn Square Gray's Inn Square London WC1R 5AA England on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Address. Type: AD01. Barcode: X37MXA6X. Transaction: MzA5OTc5MTE5NWFkaXF6a2N4.

  14. 22 April 2014 Director's details changed for Barbara Hewson on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X36C280I. Transaction: MzA5ODU1NTIxMGFkaXF6a2N4.

  15. 22 April 2014 Secretary's details changed for Barbara Hewson on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH03. Barcode: X36C26V4. Transaction: MzA5ODU1NDg3MmFkaXF6a2N4.

  16. 22 April 2014 Registered office address changed from C/O Barbara Hewson Hardwicke Building New Square Lincolns Inn London WC2A 3SB on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C26QX. Transaction: MzA5ODU1NDc5NmFkaXF6a2N4.

  17. 19 March 2014 Secretary's details changed for Barbara Hewson on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH03. Barcode: X340XFE9. Transaction: MzA5NjU1MDM0M2FkaXF6a2N4.

  18. 19 March 2014 Director's details changed for Barbara Hewson on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X340XFEP. Transaction: MzA5NjU1MDM0OWFkaXF6a2N4.

  19. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4A7R5. Transaction: MzA4OTY4MDc3NmFkaXF6a2N4.

  20. 27 May 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X296DCFE. Transaction: MzA3ODY3NzQ4NmFkaXF6a2N4.

  21. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQ6GA. Transaction: MzA2ODUxMTM2M2FkaXF6a2N4.

  22. 5 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X165QVCR. Transaction: MzA1NTM4MjA1MmFkaXF6a2N4.

  23. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHVM7ZO2. Transaction: MzA0ODMwODE3MGFkaXF6a2N4.

  24. 24 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X4W4ESPW. Transaction: MzAzNDQyODA2N2FkaXF6a2N4.

  25. 24 March 2011 Director's details changed for Barbara Hewson on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4W4DSPV. Transaction: MzAzNDQyNzg1MWFkaXF6a2N4.

  26. 24 March 2011 Secretary's details changed for Barbara Hewson on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH03. Barcode: X4W4CSPU. Transaction: MzAzNDQyNzg0OGFkaXF6a2N4.

  27. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9HOQPGJ. Transaction: MzAyNzgyODg4MWFkaXF6a2N4.

  28. 8 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XY5NOI3W. Transaction: MzAxMDkwODc1MGFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Simon Steuer on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY5NNI3V. Transaction: MzAxMDkwNzQ1NWFkaXF6a2N4.

  30. 2 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU4DLFXI. Transaction: MzAwNjA1Mjg1MWFkaXF6a2N4.

  31. 20 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQPI8AB. Transaction: MjAyODU3NTMzMmFkaXF6a2N4.

  32. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWSXP5TI. Transaction: MjAyMTAzNjcxNWFkaXF6a2N4.

  33. 5 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK964XLI. Transaction: MjAwMDQ1MzQyMmFkaXF6a2N4.

  34. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MTU1OWFkaXF6a2N4.

  35. 12 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMjQyNWFkaXF6a2N4.

  36. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMjI2NGFkaXF6a2N4.

  37. 7 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NzMyOWFkaXF6a2N4.

  38. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAxMDA5MmFkaXF6a2N4.

  39. 28 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1NjM5MGFkaXF6a2N4.

  40. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5ODkwMWFkaXF6a2N4.

  41. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxMzM1NGFkaXF6a2N4.

  42. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzMTkyNGFkaXF6a2N4.

  43. 13 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNzM1MmFkaXF6a2N4.

  44. 13 March 2004 Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgwNDgyNmFkaXF6a2N4.

  45. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQyMjMzNWFkaXF6a2N4.

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