85 & 87 Petersham Road Ltd

Company Registration Number: 07951728

Company registered in England and Wales

Approximate Location Map
Streetview
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.
85 & 87 Petersham Road Ltd is a Private Company Limited by Shares first registered on 16 February 2012. Its current registered address is in East Sheen, London.

Registered Address

66 PALEWELL PARK
EAST SHEEN
LONDON
SW14 8JH

There are 14 companies currently registered at this postcode, including this one.

All companies at SW14 8JH

Registration Data

Company Number

07951728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8£8£8£0
of which Cash £0£0£0£0
Total Assets £8£8£8£0
Current Liabilities £0£0£0£0
Net Current Assets £8£8£8£0
Total Net Worth £8£8£8£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Martyn

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    5
    Avenue Des Fleurs
    1150 Woluwe St Pierre
    Brussels
    Belgium

  • HOLT, Simon

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Flat 2
    85/87 Petersham Road
    Richmond
    TW10 6UT
    England

  • KARONIAS, Nicolas Peter

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    66
    Palewell Park
    East Sheen
    London
    SW14 8JH
    United Kingdom

  • MASLEN, Michael Paul

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    13
    Palmerston Street
    Romsey
    SO51 8GF
    England

  • PEMBERTON, Jeremy

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat 5
    85 Petersham Road
    Richmond
    TW10 6UT
    England

  • WALKER, Susan

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Talbot Keep
    Lock Avenue
    Maidenhead
    SL6 8JW
    England

  • GRACE AND GLORY LTD

    Corporate Director

    Appointed on 1 October 2012

     

    7th
    Floor
    Hk Trade Centre 161-167 Des Voeux Road Central
    Hong Kong
    China

  • DWYER, Daniel James

    Director

    Appointed on 16 February 2012

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

This information was most recently updated 06/03/2017.

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. 30 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MDZF. Transaction: MzE2NzczMzg1N2FkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3SYZ. Transaction: MzE2NTkzNDA3MGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU5WQ. Transaction: MzE0MDcwNDA2OWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY8LO9. Transaction: MzEzNDQwMDM2MWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X413XEK1. Transaction: MzExNzE4NTYxMmFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4MM9. Transaction: MzExNDY3Njk2NGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAG4Q. Transaction: MzA5MjQ5MzUyNWFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JFM40G. Transaction: MzA4NzQ1MzMyNWFkaXF6a2N4.

  9. 17 October 2013 Appointment of Mr Jeremy Pemberton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61P2H. Transaction: MzA4NzE0MzExMGFkaXF6a2N4.

  10. 17 October 2013 Appointment of Mrs Susan Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61MU9. Transaction: MzA4NzE0MjMwNWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIWPU. Transaction: MzA3MDk0MzkzN2FkaXF6a2N4.

  12. 10 January 2013 Appointment of Mr Martyn Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIWPM. Transaction: MzA3MDkwNjA1NmFkaXF6a2N4.

  13. 10 January 2013 Appointment of Grace and Glory Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1ZRIWPE. Transaction: MzA3MDkwNjA1NGFkaXF6a2N4.

  14. 10 January 2013 Appointment of Mr Michael Paul Maslen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIWOY. Transaction: MzA3MDkwNjA1MGFkaXF6a2N4.

  15. 10 January 2013 Appointment of Mr Simon Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIWOR. Transaction: MzA3MDkwNjA0OWFkaXF6a2N4.

  16. 6 June 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1AITGKZ. Transaction: MzA1ODY5NjI3OWFkaXF6a2N4.

  17. 12 March 2012 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KN42O. Transaction: MzA1Mzk1MDU5M2FkaXF6a2N4.

  18. 16 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12POKHV. Transaction: MzA1MjUyNTI4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.