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40 PETHERTON ROAD LTD

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

This company is commonly known as 40 Petherton Road Ltd. The company was founded 7 years ago and was given the registration number 10377500. The firm's registered office is in LONDON. You can find them at 40b Petherton Rd, Petherton Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 PETHERTON ROAD LTD
Company Number:10377500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40b Petherton Rd, Petherton Road, London, England, N5 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b Petherton Rd, Petherton Road, London, England, N5 2RE

Secretary15 September 2016Active
3, Noble Street, London, England, EC2V 7EE

Director15 September 2016Active
40b Petherton Rd, Petherton Road, London, England, N5 2RE

Director06 November 2019Active
40b, Petherton Road, London, England, N5 2RE

Director24 October 2017Active
40d, Petherton Road, London, England, N5 2RE

Director15 September 2016Active
Flat 4 98, Warwick Gardens, London, England, W14 8PR

Director15 September 2016Active
40a, Petherton Road, London, England, N5 2RE

Director15 September 2016Active

People with Significant Control

Nicholas Harry Ritchie Moore
Notified on:15 September 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Flat 4 98, Warwick Gardens, London, England, W14 8PR
Nature of control:
  • Voting rights 75 to 100 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-07-21Accounts

Accounts with accounts type micro entity.

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2018-11-23Persons with significant control

Notification of a person with significant control statement.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-04-26Officers

Change person secretary company with change date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Officers

Termination director company with name termination date.

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2016-09-15Incorporation

Incorporation company.

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