81 Petersham Road Limited

General information

Name:

81 Petersham Road Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 07995182

Incorporation date: 2012-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

81 Petersham Road Limited with Companies House Reg No. 07995182 has been a part of the business world for nine years. This Private Limited Company can be reached at Harben House Harben Parade, Finchley Road, London and its post code is NW3 6LH. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. 2020-03-31 is the last time when account status updates were filed.

For the following business, a number of director's tasks up till now have been carried out by John L. and Masayuki W.. Within the group of these two individuals, John L. has managed business for the longest time, having become a vital addition to officers' team on March 2012. At least one secretary in this firm is a limited company: Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 March 2013

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 10 February 2021

John L.

Role: Director

Appointed: 19 March 2012

Latest update: 10 February 2021

Masayuki W.

Role: Director

Appointed: 19 March 2012

Latest update: 10 February 2021

People with significant control

Executives who control this firm include: John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catharine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Masayuki W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catharine L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Masayuki W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th March 2020 (CS01)
filed on: 19th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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