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PETERHOF LIMITED

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

This company is commonly known as Peterhof Limited. The company was founded 16 years ago and was given the registration number 06344950. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETERHOF LIMITED
Company Number:06344950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2007
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary01 January 2019Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director01 January 2019Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary16 August 2007Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director15 August 2010Active
C/O Archer Associates, 1 Olympic Way, Wembley, HA9 0NP

Director16 August 2007Active

People with Significant Control

Cave Canem Uk Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-05-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Termination secretary company with name termination date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Appoint person secretary company with name date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-26Address

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

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-24Resolution

Resolution.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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