Petalmead Limited

Founded in 1993, Petalmead, classified under reg no. 02788562 is an active company. Currently registered at Garden Flat 177 Shirland Road W9 2EU, the company has been in the business for 28 years. Its financial year was closed on Sunday 28th February and its latest financial statement was filed on Fri, 28th Feb 2020.

There is a single director in the firm at the moment - Raymond H., appointed on 10 March 1993. In addition, a secretary was appointed - Terence M., appointed on 23 March 1993. As of 18 June 2021, there was 1 ex secretary - Daniel W.. There were no ex directors.

Petalmead Limited Address / Contact

Office Address Garden Flat 177 Shirland Road
Office Address2 London
Post code W9 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02788562
Date of Incorporation Wed, 10th Feb 1993
Industry Residents property management
End of financial Year 28th February
Company age 28 years old
Account next due date Tue, 30th Nov 2021 (165 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Terence M.

Position: Secretary

Appointed: 23 March 1993

Raymond H.

Position: Director

Appointed: 10 March 1993

Daniel W.

Position: Secretary

Appointed: 10 March 1993

Resigned: 23 March 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1993

Resigned: 10 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 1993

Resigned: 10 March 1993

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 identified, there is Terence M. This PSC has 25-50% voting rights and has 25-50% shares.

Terence M.

Notified on 10 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 26th, January 2021
Free Download (3 pages)

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