40 Petherton Road Ltd LONDON


Founded in 2016, 40 Petherton Road, classified under reg no. 10377500 is an active company. Currently registered at 40b Petherton Rd N5 2RE, London the company has been in the business for four years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-09-30.

At the moment there are 4 directors in the the company, namely Thomas H., Cristina M. and Adam C. and others. In addition one secretary - Adam C. - is with the firm. As of 26 November 2020, there were 2 ex directors - Christopher M., Nicholas M. and others listed below. There were no ex secretaries.

40 Petherton Road Ltd Address / Contact

Office Address 40b Petherton Rd
Office Address2 Petherton Road
Town London
Post code N5 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10377500
Date of Incorporation Thu, 15th Sep 2016
Industry Residents property management
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated Tue, 20th Oct 2020

Company staff

Thomas H.

Position: Director

Appointed: 06 November 2019

Cristina M.

Position: Director

Appointed: 24 October 2017

Adam C.

Position: Secretary

Appointed: 15 September 2016

Adam C.

Position: Director

Appointed: 15 September 2016

James R.

Position: Director

Appointed: 15 September 2016

Christopher M.

Position: Director

Appointed: 15 September 2016

Resigned: 06 November 2019

Nicholas M.

Position: Director

Appointed: 15 September 2016

Resigned: 05 June 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Nicholas M. This PSC has 75,01-100% voting rights.

Nicholas M.

Notified on 15 September 2016
Ceased on 5 June 2017
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth30 231  
Balance Sheet
Net Assets Liabilities30 23130 23130 231
Net Assets Liabilities Including Pension Asset Liability30 231  
Reserves/Capital
Shareholder Funds30 231  
Other
Fixed Assets30 23130 23130 231
Total Assets Less Current Liabilities30 23130 23130 231

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2019-11-06
filed on: 27th, November 2019
Free Download (2 pages)

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