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37 PETERSHAM RD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Petersham Rd Limited. The company was founded 11 years ago and was given the registration number 08268440. The firm's registered office is in RICHMOND. You can find them at 37 Petersham Road, , Richmond, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:37 PETERSHAM RD LIMITED
Company Number:08268440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Petersham Road, Richmond, TW10 6UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Petersham Road, Richmond, England, TW10 6UH

Director20 January 2016Active
37, Petersham Road, Richmond, TW10 6UH

Director11 October 2022Active
37a, Petersham Road, Richmond, United Kingdom, TW10 6UH

Secretary25 October 2012Active
37, Petersham Road, Richmond, TW10 6UH

Director01 October 2014Active
37a, Petersham Road, Richmond, United Kingdom, TW10 6UH

Director25 October 2012Active
37, Petersham Road, Richmond, United Kingdom, TW10 6UH

Director25 October 2012Active
37 Basement Flat, Petersham Road, Richmond, England, TW10 6UH

Director01 November 2015Active

People with Significant Control

Miss Miriam Amber Gedge
Notified on:11 October 2022
Status:Active
Date of birth:February 1982
Nationality:British
Address:37, Petersham Road, Richmond, TW10 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander David Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:37, Petersham Road, Richmond, TW10 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eniko Bodnar
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Italian
Address:37, Petersham Road, Richmond, TW10 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-01-02Persons with significant control

Notification of a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-07-26Officers

Appoint person director company with name date.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-02-28Officers

Termination director company with name termination date.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-08-01Officers

Termination director company with name termination date.

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