Founded in 2016, 103 Petherton Road, classified under reg no. 09954008 is an active company. Currently registered at 103 Petherton Road N5 2QT, London the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Ross G., Luisa W.. Of them, Luisa W. has been with the company the longest, being appointed on 31 May 2016 and Ross G. has been with the company for the least time - from 25 April 2022. As of 10 July 2025, there was 1 ex director - Thomas V.. There were no ex secretaries.
| Office Address | 103 Petherton Road |
| Town | London |
| Post code | N5 2QT |
| Country of origin | United Kingdom |
| Registration Number | 09954008 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (252 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 31 May 2016
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Ross G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luisa W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross G.
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marine P.
| Notified on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luisa W.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas V.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 8 000 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Net Assets Liabilities Including Pension Asset Liability | 8 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 8 000 | |||||||
| Other | ||||||||
| Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Total Assets Less Current Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-12-12 filed on: 2nd, January 2025 |
confirmation statement | Free Download (3 pages) |
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