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45 Petherton Road Management Limited

Company Registration Number: 08219649

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.
45 Petherton Road Management Limited is a Private Company Limited by Shares first registered on 18 September 2012. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

17 LADYSMITH ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 5PZ

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

All companies at AL3 5PZ

Registration Data

Company Number

08219649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2012

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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2017201620152013
Fixed Assets £0£0£0£0
Current Assets £4,697£5,754£3,127£0
of which Cash £1,474£1,309£2,050£0
Total Assets £4,697£5,754£3,127£0
Current Liabilities £420£408£420£0
Net Current Assets £4,277£5,346£2,707£0
Total Net Worth £4,277£5,346£2,707£0

Previous Names

No previous names

Company Officers

  • HOLLINWORTH, Mark

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1980

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ

  • TAYLOR, Stephen Michael

    Director

    Appointed on 21 October 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1978

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

  • CHAMBERS, Samantha

    Director

    Appointed on 18 September 2012

    Resigned on 21 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

  • COOK, Asa

    Director

    Appointed on 21 October 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1980

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

  • CRAWSHAW, Stephen Patrick

    Director

    Appointed on 21 October 2012

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Ngo Director

    Month of birth: May 1955

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

  • PARMEGGIANI, Luca

    Director

    Appointed on 21 October 2012

    Resigned on 10 September 2014

    Nationality: Italian

    Occupation: Architect

    Month of birth: August 1975

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

  • PRICE, Kimberley

    Director

    Appointed on 21 October 2012

    Resigned on 10 September 2014

    Nationality: American

    Occupation: None

    Month of birth: July 1980

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

  • WARD, Michael Jame

    Director

    Appointed on 21 October 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    17
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5PZ
    England

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AX0J7U. Transaction: MzE4MDgzNDA1NWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U36J. Transaction: MzE2NTY0MTQ5OWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Mark Hollinworth as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5IA11ZL. Transaction: MzE2MDM0MDIzM2FkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Stephen Patrick Crawshaw as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5IA0F75. Transaction: MzE2MDMzMzYxNGFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8XU8. Transaction: MzE1MzU5MTM2NmFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP86X. Transaction: MzEzODI2MTExMGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXORD. Transaction: MzEyNzA1MjE3M2FkaXF6a2N4.

  8. 15 March 2015 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X437HXBT. Transaction: MzExOTE5NDk1OWFkaXF6a2N4.

  9. 19 September 2014 Director's details changed for Stephen Taylor on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3GPYK3N. Transaction: MzEwNzgwOTA0OWFkaXF6a2N4.

  10. 10 September 2014 Termination of appointment of Michael Jame Ward as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G54FFK. Transaction: MzEwNzI3MDIwMWFkaXF6a2N4.

  11. 10 September 2014 Termination of appointment of Kimberley Price as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G54EVD. Transaction: MzEwNzI3MDE0NGFkaXF6a2N4.

  12. 10 September 2014 Termination of appointment of Luca Parmeggiani as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G549J6. Transaction: MzEwNzI2OTI0M2FkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Asa Cook as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G548CO. Transaction: MzEwNzI2ODk5M2FkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VDEH. Transaction: MzEwMzcwMjk4NGFkaXF6a2N4.

  15. 14 July 2014 Registered office address changed from 45 Petherton Road London N5 2QX to 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3VDE9. Transaction: MzEwMzcwMjY4OWFkaXF6a2N4.

  16. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5OKKA. Transaction: MzEwMTk1NjMxM2FkaXF6a2N4.

  17. 6 December 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMIVDK. Transaction: MzA5MDE4ODIxOGFkaXF6a2N4.

  18. 9 November 2012 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: A1L4YKKO. Transaction: MzA2NzI0NDYyNmFkaXF6a2N4.

  19. 9 November 2012 Termination of appointment of Samantha Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L4YKKG. Transaction: MzA2NzI0NDUzOWFkaXF6a2N4.

  20. 9 November 2012 Appointment of Stephen Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKK8. Transaction: MzA2NzI0NDM3OGFkaXF6a2N4.

  21. 9 November 2012 Appointment of Stephen Patrick Crawshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKK0. Transaction: MzA2NzI0NDE1M2FkaXF6a2N4.

  22. 9 November 2012 Appointment of Mr Michael Jame Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKJS. Transaction: MzA2NzI0Mzk3OWFkaXF6a2N4.

  23. 9 November 2012 Appointment of Asa Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKJK. Transaction: MzA2NzI0MzY1MWFkaXF6a2N4.

  24. 9 November 2012 Appointment of Luca Parmeggiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKJC. Transaction: MzA2NzI0MzQyMWFkaXF6a2N4.

  25. 9 November 2012 Appointment of Kimberley Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YKJ4. Transaction: MzA2NzI0MzA3MGFkaXF6a2N4.

  26. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDUyNjY0MWFkaXF6a2N4.

  27. 18 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQVGFZ. Transaction: MzA2NDI4Mzc5M2FkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 15:04:32 +0100