114 Petherton Road Limited

Company Registration Number: 05143941

Company registered in England and Wales

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114 Petherton Road Limited is a Private Company Limited by Guarantee first registered on 2 June 2004.

Registered Address

114 PETHERTON ROAD
LONDON
N5 2RT

There are 22 companies currently registered at this postcode, including this one.

All companies at N5 2RT

Registration Data

Company Number

05143941

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNHARD, Alex Cassia

    Secretary

    Appointed on 14 August 2004

     

    114a Petherton Road
    London
    N5 2RT

  • JULLIEN, Jean

    Secretary

    Appointed on 5 October 2013

     

    114, First Floor
    Petherton Road
    London
    N5 2RT
    England

  • JULLIEN, Sarah Jane

    Secretary

    Appointed on 5 October 2013

     

    114 First Floor
    Petherton Road
    London
    N5 2RT
    England

  • WALL, Andrzej Leon

    Director

    Appointed on 14 August 2004

     

    Nationality: Uk

    Occupation: Alexander Technique Teacher

    Month of birth: June 1946

    2 Milner Place
    23 Milner Avenue
    Hout Bay 7806
    Cape Town
    South Africa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 14 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEWITT, Marianne

    Director

    Appointed on 14 August 2004

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1972

    1st Floor Flat 114 Petherton Road
    London
    N5 2RT

  • SWALLOW, Daniel

    Director

    Appointed on 14 August 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1968

    114a Petherton Road
    London
    N5 2RT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 14 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CIFIG. Transaction: MzE3NzgyOTIyOWFkaXF6a2N4.

  2. 18 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60I02CH. Transaction: MzE2OTIzMzY1M2FkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXBP7. Transaction: MzE1MDU5NjYwMGFkaXF6a2N4.

  4. 12 June 2016 Director's details changed for Andrzej Leon Wall on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: CH01. Barcode: X58YXBT4. Transaction: MzE1MDU5NjU5NGFkaXF6a2N4.

  5. 21 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X518WY3D. Transaction: MzE0MjM3MjUzOWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SD6XS. Transaction: MzEyNDQ3NTM5MWFkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UK0QP. Transaction: MzExODkwMjk3MWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PV2O. Transaction: MzEwMTk3MDc0N2FkaXF6a2N4.

  9. 15 June 2014 Appointment of Mr Jean Jullien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A0LH7K. Transaction: MzEwMTkwNDgxMmFkaXF6a2N4.

  10. 15 June 2014 Appointment of Mrs Sarah Jane Jullien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A0LHC9. Transaction: MzEwMTkwNDc4M2FkaXF6a2N4.

  11. 11 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35MD8NK. Transaction: MzA5ODA5MzA5MGFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Marianne Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I37QNK. Transaction: MzA4NjE1ODExOWFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0SSJ. Transaction: MzA4MDUzNjE4OWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8NW1. Transaction: MzA2MDQzMTk2OWFkaXF6a2N4.

  15. 7 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CO8NYW. Transaction: MzA2MDQzMTk4NGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XFTX0WJH. Transaction: MzA0MTg1OTAzNWFkaXF6a2N4.

  17. 18 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X87GRVXB. Transaction: MzA0MDYxNzgxMmFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATZB2SPW. Transaction: MzAzNDQ3MDc4M2FkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XYYF5L97. Transaction: MzAxODU2MDQ1N2FkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Andrzej Leon Wall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYYF4L96. Transaction: MzAxODU2MDMxNmFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Marianne Hewitt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYYF3L95. Transaction: MzAxODU2MDI3NmFkaXF6a2N4.

  22. 17 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGP70KW2. Transaction: MzAxNzc2OTg5NmFkaXF6a2N4.

  23. 20 July 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB3ZBO4. Transaction: MjAzNzQwNDA5OGFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFCDF6SR. Transaction: MjAyNDM0MjIyMWFkaXF6a2N4.

  25. 12 June 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UJI0IG. Transaction: MjAwNzEyMjE2MWFkaXF6a2N4.

  26. 12 July 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI5NTg5NmFkaXF6a2N4.

  27. 24 July 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3NjE4MWFkaXF6a2N4.

  28. 15 August 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5NzA5MmFkaXF6a2N4.

  29. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU2ODIyN2FkaXF6a2N4.

  30. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMwMTEwMGFkaXF6a2N4.

  31. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMTMxNmFkaXF6a2N4.

  32. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ5NDE4MWFkaXF6a2N4.

  33. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxODU0NGFkaXF6a2N4.

  34. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ5NTI5MWFkaXF6a2N4.

  35. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU0NDA1MmFkaXF6a2N4.

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