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85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 85 Petherton Road Management Company Limited. The company was founded 20 years ago and was given the registration number 05032560. The firm's registered office is in LONDON. You can find them at 85a Petherton Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05032560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:27 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85a Petherton Road, London, N5 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85a Petherton Road, London, 85a Petherton Road, London, United Kingdom, N5 2QT

Director27 August 2014Active
85a, Petherton Road, London, United Kingdom, N5 2QT

Director01 January 2015Active
85a, Petherton Road, London, United Kingdom, N5 2QT

Director03 February 2004Active
1, Gray's Inn Square, London, England, WC1R 5AA

Secretary03 February 2004Active
85a, 85a Petherton Road, London, United Kingdom, N5 2QT

Secretary12 October 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 February 2004Active
1, Gray's Inn Square, London, England, WC1R 5AA

Director03 February 2004Active
85a, Petherton Road, London, N5 2QT

Director28 September 2015Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mrs Susan Victoria Simmons
Notified on:06 September 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:85a, Petherton Road, London, England, N5 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Mark Steuer
Notified on:06 September 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:56, Huntington Road, York, England, YO31 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Simmons
Notified on:06 September 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:85a, Petherton Road, London, England, N5 2QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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