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103 Petherton Road Limited LONDON

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 six years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

The company has 2 directors, namely Luisa W., Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 15 January 2016 and Luisa W. has been with the company for the least time - from 31 May 2016. As of 21 May 2022, our data shows no information about any ex officers on these positions.

103 Petherton Road Limited Address / Contact

Office Address 103 Petherton Road
Town London
Post code N5 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09954008
Date of Incorporation Fri, 15th Jan 2016
Industry Residents property management
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (528 days left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 26th Dec 2022 (2022-12-26)
Last confirmation statement dated Sun, 12th Dec 2021

Company staff

Luisa W.

Position: Director

Appointed: 31 May 2016

Thomas V.

Position: Director

Appointed: 15 January 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Luisa W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas V. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth8 000     
Balance Sheet
Net Assets Liabilities8 0008 0008 0008 0008 0008 000
Net Assets Liabilities Including Pension Asset Liability8 000     
Shareholder Funds8 000     
Fixed Assets8 0008 0008 0008 0008 0008 000
Total Assets Less Current Liabilities8 0008 0008 0008 0008 0008 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021-12-12
filed on: 19th, January 2022
Free Download (3 pages)

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