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PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED

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

This company is commonly known as Petchey Industrial Properties (no 2) Limited. The company was founded 10 years ago and was given the registration number 08603421. The firm's registered office is in LONDON. You can find them at Dockmaster's House, 1 Hertsmere Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
Company Number:08603421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Secretary13 September 2013Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director01 May 2020Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director09 July 2013Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director13 September 2013Active
Exchange House, 13-14 Clements Court, Clements Lane, Ilford, England, IG1 2QY

Director13 September 2013Active
Exchange House, 13-14 Clements Court, Clements Lane, Ilford, England, IG1 2QY

Director09 July 2013Active

People with Significant Control

Petchey Industrial Investments Limited
Notified on:09 July 2016
Status:Active
Country of residence:England
Address:Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-03-27Address

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

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2017-03-24Address

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

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2016-10-10Accounts

Accounts with accounts type full.

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2016-09-16Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-30Accounts

Accounts with accounts type dormant.

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