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.
Name | : | 37 PETERSHAM RD LIMITED |
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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 | : |
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Registered Address | : | 37 Petersham Road, Richmond, TW10 6UH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Petersham Road, Richmond, England, TW10 6UH | Director | 20 January 2016 | Active |
37, Petersham Road, Richmond, TW10 6UH | Director | 11 October 2022 | Active |
37a, Petersham Road, Richmond, United Kingdom, TW10 6UH | Secretary | 25 October 2012 | Active |
37, Petersham Road, Richmond, TW10 6UH | Director | 01 October 2014 | Active |
37a, Petersham Road, Richmond, United Kingdom, TW10 6UH | Director | 25 October 2012 | Active |
37, Petersham Road, Richmond, United Kingdom, TW10 6UH | Director | 25 October 2012 | Active |
37 Basement Flat, Petersham Road, Richmond, England, TW10 6UH | Director | 01 November 2015 | Active |
Miss Miriam Amber Gedge | ||
Notified on | : | 11 October 2022 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Address | : | 37, Petersham Road, Richmond, TW10 6UH |
Nature of control | : |
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Mr Alexander David Pritchard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Address | : | 37, Petersham Road, Richmond, TW10 6UH |
Nature of control | : |
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Ms Eniko Bodnar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | Italian |
Address | : | 37, Petersham Road, Richmond, TW10 6UH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-26 | Officers | Appoint person director company with name date. | Download |
2016-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-28 | Officers | Termination director company with name termination date. | Download |
2015-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Officers | Appoint person director company with name date. | Download |
2015-08-01 | Officers | Termination director company with name termination date. | Download |
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