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PETCHEY INVESTMENTS LIMITED

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

This company is commonly known as Petchey Investments Limited. The company was founded 26 years ago and was given the registration number 03564425. The firm's registered office is in LONDON. You can find them at Dockmaster House, 1 Hertsmere Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETCHEY INVESTMENTS LIMITED
Company Number:03564425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dockmaster 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 House, 1 Hertsmere Road, London, England, E14 8JJ

Secretary04 April 2012Active
Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ

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

Director02 April 2012Active
Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ

Director13 September 2013Active
30 Cause End Road, Wootton, MK43 9DB

Secretary21 May 1998Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Secretary25 January 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 May 1998Active
15 Cavendish Avenue, St Johns Wood, London, NW8 9JD

Director02 June 1998Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director21 May 1998Active
120 East Road, London, N1 6AA

Nominee Director14 May 1998Active
Exchange House, Clements Lane, Ilford, United Kingdom, IG1 2QY

Director13 September 2013Active
Exchange House, Clements Lane, Ilford, United Kingdom, IG1 2QY

Director02 April 2012Active

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
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-10Accounts

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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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type small.

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2020-05-12Officers

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 updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-03-24Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type group.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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