Pettsfield Properties Limited in LONDON

Pettsfield Properties Limited LONDON

Founded in 2014, Pettsfield Properties, classified under reg no. 09136211 is an active company. Currently registered at 81 Rochester Row SW1P 1LJ, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Andrew R., appointed on 19 September 2014. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Richard E.. There were no ex secretaries.

Pettsfield Properties Limited Address / Contact

Office Address	81 Rochester Row
Town	London
Post code	SW1P 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09136211
Date of Incorporation	Thu, 17th Jul 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Andrew R.

Position: Director

Appointed: 19 September 2014

Richard E.

Position: Director

Appointed: 17 July 2014

Resigned: 19 September 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Andrew R. The abovementioned PSC and has 75,01-100% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-16	2015-07-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		1 241

Balance Sheet
Cash Bank In Hand		100
Cash Bank On Hand		100	100	100	101	101	100	100	100	100
Current Assets		374	122	415	459	279	100		354	362
Debtors		274	22	315	358	178			254	262
Net Assets Liabilities		1 241	1 954	-626	1 247	4 163	4 217	11 310	10 228	6 212
Net Assets Liabilities Including Pension Asset Liability		1 241
Other Debtors									254	262
Tangible Fixed Assets	490 921	490 921

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve		1 141
Shareholder Funds		1 241

Other
Accrued Liabilities		960	960	960	960	960	960
Average Number Employees During Period					1	1	1	1	1	1
Bank Borrowings Overdrafts									320 515	320 515
Corporation Tax Payable		285	464		67	684	54
Corporation Tax Recoverable				270	358	178
Creditors		242 475	242 495	242 515	320 515	320 515	320 515	320 515	320 515	320 515
Creditors Due After One Year		242 475
Creditors Due Within One Year		247 579
Investment Property		490 921	490 921	490 921	490 921	490 921	490 921	490 921	490 921	490 921
Investment Property Fair Value Model		490 921	490 921		490 921	490 921	490 921		490 921
Net Current Assets Liabilities		-247 205	-246 472	-249 032	-169 159	-166 243	-166 189	-159 096	-160 178	-164 194
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100		100	100	100		100
Other Creditors									160 532	164 556
Par Value Share		1	1	1		1	1	1		1
Prepayments		274	22	45
Profit Loss			713	-2 580		2 916	54	7 093		-4 016
Share Capital Allotted Called Up Paid		100
Tangible Fixed Assets Cost Or Valuation	490 921
Total Assets Less Current Liabilities		243 716	244 449	241 889	321 762	324 678	324 732	331 825	330 743	326 727
Trade Creditors Trade Payables			960

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th July 2023 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 17th July 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 17th July 2021 filed on: 19th, July 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th July 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th July 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th July 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th July 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 17th July 2016 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 4th July 2016. New Address: C/O Andrew Reeves Estate Agents 81 Rochester Row London SW1P 1LJ. Previous address: 77-79 Ebury Street Belgravia London SW1W 0NZ filed on: 4th, July 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 12th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 11th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th July 2015: 100.00 GBP	capital
MR01	Registration of charge 091362110001, created on 10th October 2014 filed on: 15th, October 2014	mortgage	Free Download (5 pages)
TM01	19th September 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 25th September 2014. New Address: 77-79 Ebury Street Belgravia London SW1W 0NZ. Previous address: Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom filed on: 25th, September 2014	address	Free Download (2 pages)
AP01	New director was appointed on 19th September 2014 filed on: 25th, September 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, July 2014	incorporation	Free Download (29 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Pettsfield Properties Limited LONDON

Pettsfield Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Richard E.

People with significant control

Annual reports financial information

Company filings

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