85 Petherton Road Management Company Limited

General information

Name:

85 Petherton Road Management Company Ltd

Office Address:

85a Petherton Road N5 2QT London

Number: 05032560

Incorporation date: 2004-02-03

End of financial year: 27 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

85 Petherton Road Management Company is a firm located at N5 2QT London at 85a Petherton Road. This company was set up in 2004 and is registered as reg. no. 05032560. This company has been active on the UK market for seventeen years now and company last known state is active. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 85 Petherton Road Management Company Ltd reported its latest accounts for the period that ended on August 27, 2020. The company's latest confirmation statement was released on February 3, 2021.

Current directors chosen by this specific firm are as follow: Lisa S. chosen to lead the company on 2015-01-01, Roger S. chosen to lead the company in 2014 in August and Simon S. chosen to lead the company seventeen years ago.

Executives who control the firm include: Simon S. owns 1/2 or less of company shares. Roger S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 01 January 2015

Latest update: 10 June 2021

Roger S.

Role: Director

Appointed: 27 August 2014

Latest update: 10 June 2021

Simon S.

Role: Director

Appointed: 03 February 2004

Latest update: 10 June 2021

People with significant control

Simon S.
Notified on 6 September 2016
Nature of control:
1/2 or less of shares
Roger S.
Notified on 6 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan S.
Notified on 6 September 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 May 2022
Account last made up date 27 August 2020
Confirmation statement next due date 17 February 2022
Confirmation statement last made up date 03 February 2021
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 16 May 2015
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 27 August 2014
Date Approval Accounts 16 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 27 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 27 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-28
End Date For Period Covered By Report 2017-08-27
Annual Accounts
Start Date For Period Covered By Report 2017-08-28
End Date For Period Covered By Report 2018-08-27
Annual Accounts
Start Date For Period Covered By Report 2018-08-28
End Date For Period Covered By Report 2019-08-27
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-08-27

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2020-08-27 (AA)
filed on: 25th, March 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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