46 Petherton Road Residents Limited


Founded in 1984, 46 Petherton Road Residents, classified under reg no. 01813268 is an active company. Currently registered at 46 Petherton Road N5 2RG, the company has been in the business for 40 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Harriet S., Paul C. and Brian A.. In addition one secretary - Brian A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46 Petherton Road Residents Limited Address / Contact

Office Address 46 Petherton Road
Office Address2 London
Town
Post code N5 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01813268
Date of Incorporation Wed, 2nd May 1984
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Harriet S.

Position: Director

Appointed: 01 February 2024

Paul C.

Position: Director

Appointed: 08 October 2019

Brian A.

Position: Secretary

Appointed: 15 July 2005

Brian A.

Position: Director

Appointed: 12 September 2002

Joel G.

Position: Director

Appointed: 13 March 2016

Resigned: 08 October 2019

Holly M.

Position: Director

Appointed: 29 June 2009

Resigned: 01 February 2023

Helen R.

Position: Director

Appointed: 24 November 2005

Resigned: 29 June 2009

Kirstie S.

Position: Director

Appointed: 06 September 2005

Resigned: 23 April 2010

Suzi C.

Position: Director

Appointed: 22 July 2005

Resigned: 13 August 2010

Rona M.

Position: Director

Appointed: 12 September 2002

Resigned: 28 September 2012

Alexandra P.

Position: Secretary

Appointed: 09 September 2002

Resigned: 15 July 2005

Alexandra P.

Position: Director

Appointed: 26 January 2001

Resigned: 15 July 2005

Michael B.

Position: Director

Appointed: 30 November 1999

Resigned: 24 November 2005

Rosanna K.

Position: Secretary

Appointed: 19 January 1998

Resigned: 19 August 1999

Clare O.

Position: Secretary

Appointed: 18 January 1998

Resigned: 08 May 2002

Clare O.

Position: Director

Appointed: 19 August 1996

Resigned: 12 September 2002

Susan H.

Position: Director

Appointed: 01 January 1996

Resigned: 30 November 1999

Susan H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 30 November 1999

Rosanna K.

Position: Director

Appointed: 09 September 1994

Resigned: 01 November 2002

Gillian C.

Position: Director

Appointed: 28 January 1994

Resigned: 24 October 2003

Barbara H.

Position: Secretary

Appointed: 28 January 1994

Resigned: 18 January 1998

Gillian C.

Position: Secretary

Appointed: 28 January 1994

Resigned: 18 January 1998

Paul A.

Position: Director

Appointed: 31 January 1992

Resigned: 09 September 1994

Tudor S.

Position: Director

Appointed: 31 January 1992

Resigned: 19 August 1996

Amanda D.

Position: Director

Appointed: 31 January 1992

Resigned: 19 August 1992

Penelope N.

Position: Director

Appointed: 31 January 1992

Resigned: 28 January 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Brian A. The abovementioned PSC has significiant influence or control over the company,.

Brian A.

Notified on 27 June 2023
Ceased on 1 September 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 28092477118
Net Assets Liabilities2 4912 2082 1931 898
Other
Creditors223229229247
Fixed Assets797797797797
Net Current Assets Liabilities1 6941 4111 3961 101
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6377168541 330
Total Assets Less Current Liabilities2 4912 2082 1931 898

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, November 2023
Free Download (3 pages)

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