6 Petherton Road Limited

General information

Name:

6 Petherton Road Ltd

Office Address:

6 Petherton Road N5 2RD London

Number: 04223059

Incorporation date: 2001-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

6 Petherton Road came into being in 2001 as a company enlisted under no 04223059, located at N5 2RD London at 6 Petherton Road. This company has been in business for 23 years and its current state is active. This firm's SIC and NACE codes are 98000 - Residents property management. 2022-05-31 is the last time account status updates were reported.

Because of this particular company's constant expansion, it became necessary to find further executives: Amille J., Georgia M. and Claudio B. who have been aiding each other since July 2023 to promote the success of the company. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Christine C., who was selected by the following company twenty one years ago.

Executives who control the firm include: Amille J. owns 1/2 or less of company shares. Claudio B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amille J.

Role: Director

Appointed: 21 July 2023

Latest update: 6 February 2024

Georgia M.

Role: Director

Appointed: 05 July 2022

Latest update: 6 February 2024

Claudio B.

Role: Director

Appointed: 12 March 2009

Latest update: 6 February 2024

Christine C.

Role: Secretary

Appointed: 11 July 2003

Latest update: 6 February 2024

People with significant control

Amille J.
Notified on 21 July 2023
Nature of control:
1/2 or less of shares
Claudio B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Nicola H.
Notified on 1 July 2016
Ceased on 21 July 2023
Nature of control:
substantial control or influence
Nicole W.
Notified on 1 July 2016
Ceased on 31 July 2022
Nature of control:
substantial control or influence
Ruggero F.
Notified on 1 July 2016
Ceased on 24 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 19 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 August 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 11 October 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

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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Micro company accounts made up to 31st May 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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