135 Petherton Road Management Company Limited

General information

Name:

135 Petherton Road Management Company Ltd

Office Address:

135 Petherton Road Flat 3 N5 2RS London

Number: 03091848

Incorporation date: 1995-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 135 Petherton Road Management Company Limited firm has been operating offering its services for at least 26 years, having launched in 1995. Started with registration number 03091848, 135 Petherton Road Management Company was set up as a Private Limited Company with office in 135 Petherton Road, London N5 2RS. The company's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's latest annual accounts were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2020-07-13.

In order to satisfy its clientele, the company is continually directed by a unit of three directors who are Emma F., Simon T. and John F.. Their support has been of great importance to the following company since 2017/06/27. Additionally, the managing director's assignments are regularly supported by a secretary - Simon T., who was chosen by the following company in 2007.

Financial data based on annual reports

Company staff

Emma F.

Role: Director

Appointed: 27 June 2017

Latest update: 29 June 2021

Simon T.

Role: Secretary

Appointed: 01 August 2007

Latest update: 29 June 2021

Simon T.

Role: Director

Appointed: 01 January 2000

Latest update: 29 June 2021

John F.

Role: Director

Appointed: 02 November 1997

Latest update: 29 June 2021

People with significant control

Executives who have control over this firm are as follows: Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon T.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma F.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam W.
Notified on 30 June 2016
Ceased on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 August 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 November 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 22nd, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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