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J. PETERS & CO. (ANTIQUES) LTD

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

This company is commonly known as J. Peters & Co. (antiques) Ltd. The company was founded 61 years ago and was given the registration number 00751482. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:J. PETERS & CO. (ANTIQUES) LTD
Company Number:00751482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Melior Court, London, N6 5RQ

Secretary11 February 2002Active
5 Melior Court, London, N6 5RQ

Director-Active
19 Rosecroft Avenue, London, NW3 7QA

Director-Active
19 Rosecroft Avenue, London, NW3 7QA

Secretary-Active
19 Rosecroft Avenue, London, NW3 7QA

Director-Active

People with Significant Control

Mrs Ellen Ruth Brenner
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Address:C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Michael Brenner
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption full.

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