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145 Petherton Road Ltd LONDON


Founded in 1991, 145 Petherton Road, classified under reg no. 02616421 is an active company. Currently registered at 145a Petherton Road N5 2RS, London the company has been in the business for thirty three years. Its financial year was closed on March 25 and its latest financial statement was filed on Fri, 25th Mar 2022.

At present there are 2 directors in the the firm, namely Henry W. and Patricia E.. In addition one secretary - Patricia E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

145 Petherton Road Ltd Address / Contact

Office Address 145a Petherton Road
Town London
Post code N5 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02616421
Date of Incorporation Mon, 3rd Jun 1991
Industry Residents property management
End of financial Year 25th March
Company age 33 years old
Account next due date Mon, 25th Dec 2023 (95 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Henry W.

Position: Director

Appointed: 22 October 2021

Patricia E.

Position: Secretary

Appointed: 21 August 2021

Patricia E.

Position: Director

Appointed: 18 September 2012

Joanne C.

Position: Director

Appointed: 31 August 2008

Resigned: 18 September 2012

Jonathan G.

Position: Director

Appointed: 28 February 2004

Resigned: 31 August 2008

Una P.

Position: Director

Appointed: 11 November 2002

Resigned: 28 February 2004

Georgina A.

Position: Secretary

Appointed: 11 November 2002

Resigned: 21 August 2021

Patricia W.

Position: Secretary

Appointed: 22 July 1996

Resigned: 11 November 2002

Patricia W.

Position: Director

Appointed: 22 July 1996

Resigned: 11 November 2002

Georgina A.

Position: Director

Appointed: 01 August 1994

Resigned: 21 August 2021

Joanna H.

Position: Secretary

Appointed: 18 August 1993

Resigned: 22 July 1996

Joanna H.

Position: Director

Appointed: 18 August 1993

Resigned: 22 July 1996

Beverly C.

Position: Director

Appointed: 03 June 1991

Resigned: 01 August 1994

Paul R.

Position: Secretary

Appointed: 03 June 1991

Resigned: 18 August 1993

Paul R.

Position: Director

Appointed: 03 June 1991

Resigned: 18 August 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Patricia E. The abovementioned PSC. The second one in the persons with significant control register is Georgina A. This PSC .

Patricia E.

Notified on 3 June 2016
Nature of control: right to appoint and remove directors

Georgina A.

Notified on 3 June 2016
Ceased on 21 August 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-252022-03-252023-03-25
Balance Sheet
Current Assets 150313
Net Assets Liabilities2 0002 0002 000
Other
Creditors 150313
Fixed Assets2 0002 0002 000
Total Assets Less Current Liabilities2 0002 0002 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 25th Mar 2023
filed on: 20th, November 2023
Free Download (3 pages)

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