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PETER S. PETERS & CO. LIMITED

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

This company is commonly known as Peter S. Peters & Co. Limited. The company was founded 46 years ago and was given the registration number 01323684. The firm's registered office is in EDGWARE. You can find them at Parke House, 77 Edgwarebury Lane, Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PETER S. PETERS & CO. LIMITED
Company Number:01323684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1977
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Parke House, 77 Edgwarebury Lane, Edgware, Middlesex, HA8 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Sunbury Gardens, Mill Hill, London, NW7 3SG

Secretary04 January 1999Active
24 Sunbury Gardens, Mill Hill, London, NW7 3SG

Director01 August 1996Active
2 Marlins, Northwood, HA6 3NP

Secretary-Active
64 Laleham Avenue, Mill Hill, London, NW7 3HL

Director01 August 1991Active
2 Marlins, Northwood, HA6 3NP

Director-Active
2 The Marlins, Northwood, HA6 3NP

Director-Active

People with Significant Control

Mr Anthony Peters
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:77, Harrowes Meade, Edgware, England, HA8 8RS
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-09-03Address

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

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2021-09-01Address

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

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-27Accounts

Accounts with accounts type total exemption small.

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