This company is commonly known as Petunia Properties Limited. The company was founded 21 years ago and was given the registration number 04752062. The firm's registered office is in MIDDLESEX. You can find them at 57 West End Avenue, Pinner, Middlesex, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PETUNIA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04752062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 West End Avenue, Pinner, Middlesex, HA5 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, West End Avenue, Pinner, England, HA5 1BN | Director | 01 June 2020 | Active |
| 57 West End Avenue, Pinner, HA5 1BN | Director | 07 May 2003 | Active |
| Ingleview, Cliftonville, Dorking, England, RH4 2JF | Director | 01 June 2020 | Active |
| 57 West End Avenue, Pinner, HA5 1BN | Secretary | 07 May 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 02 May 2003 | Active |
| 33, Calle Calvario No 33, Senija 03729, Spain, | Director | 01 June 2020 | Active |
| 57 West End Avenue, Pinner, HA5 1BN | Director | 07 May 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 02 May 2003 | Active |
| Mr Conrad James Parker | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | 57 West End Avenue, Middlesex, HA5 1BN |
| Nature of control | : |
|
| Mr Alexander Patrick Parker | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Address | : | 57 West End Avenue, Middlesex, HA5 1BN |
| Nature of control | : |
|
| Mr Sasthene Phillip Parker | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 57 West End Avenue, Middlesex, HA5 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-18 | Capital | Capital allotment shares. | Download |
| 2020-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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