This company is commonly known as Petrea Limited. The company was founded 20 years ago and was given the registration number 04931979. The firm's registered office is in . You can find them at 78 Mill Lane, London, , . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | PETREA LIMITED |
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Company Number | : | 04931979 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Mill Lane, London, NW6 1JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat1, 22, Colinette Road, London, United Kingdom, SW15 6QQ | Secretary | 01 June 2004 | Active |
16 Colinette Road, London, SW15 6QQ | Director | 14 October 2003 | Active |
78-80 Mill Lane, London, NW6 1JZ | Corporate Secretary | 14 October 2003 | Active |
The Hollies, Stafford Road, Eccleshall, ST21 6JP | Director | 15 October 2004 | Active |
Vale Farm, Kimblewick, Buckinghamshire, HP17 8SX | Director | 28 October 2003 | Active |
Top Flat, 91 St Dunstans Road, London, W6 8RC | Director | 10 June 2005 | Active |
Mr Carl Alexander Ward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat1, 22, Colinette Road, London, England, SW15 6QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Change person director company with change date. | Download |
2019-09-30 | Officers | Change person secretary company with change date. | Download |
2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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