General information

Name:

Petrea Ltd

Office Address:

78 Mill Lane London NW6 1JZ

Number: 04931979

Incorporation date: 2003-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petrea began its operations in the year 2003 as a Private Limited Company registered with number: 04931979. The business has been prospering for 17 years and it's currently active. This firm's registered office is situated in Kilburn at 78 Mill Lane. You could also find this business utilizing the area code of NW6 1JZ. The firm's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. March 31, 2019 is the last time account status updates were reported.

The company has just one director now managing the company, specifically Carl W. who has been utilizing the director's tasks since 2003-10-14. The following company had been managed by Oliver W. up until November 2009. Additionally a different director, specifically Allison H. quit 15 years ago. In order to help the directors in their tasks, the company has been utilizing the expertise of Carl W. as a secretary since June 2004.

Carl W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carl W.

Role: Secretary

Appointed: 01 June 2004

Latest update: 8 November 2020

Carl W.

Role: Director

Appointed: 14 October 2003

Latest update: 8 November 2020

People with significant control

Carl W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 11 June 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 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 June 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 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 2 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 May 2013
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
17
Company Age

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