37 Petersham Rd Limited

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General information

Name:

37 Petersham Rd Ltd

Office Address:

37 Petersham Road TW10 6UH Richmond

Number: 08268440

Incorporation date: 2012-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Petersham Rd came into being in 2012 as a company enlisted under no 08268440, located at TW10 6UH Richmond at 37 Petersham Road. The company has been in business for twelve years and its current status is active. This company's SIC code is 68100, that means Buying and selling of own real estate. The company's most recent financial reports describe the period up to October 31, 2022 and the most current confirmation statement was released on October 11, 2022.

There seems to be a group of two directors leading this specific firm at present, including Miriam G. and Eniko B. who have been executing the directors duties since October 2022.

Executives with significant control over the firm are: Miriam G. owns 1/2 or less of company shares. Eniko B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Miriam G.

Role: Director

Appointed: 11 October 2022

Latest update: 22 March 2024

Eniko B.

Role: Director

Appointed: 20 January 2016

Latest update: 22 March 2024

People with significant control

Miriam G.
Notified on 11 October 2022
Nature of control:
1/2 or less of shares
Eniko B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander P.
Notified on 6 April 2016
Ceased on 11 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-10-25
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 September 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 11th Oct 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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