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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 31 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

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 27 April 2024, 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
Town
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 31 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-28
Balance Sheet
Current Assets22
Net Assets Liabilities1 0001 000
Other
Average Number Employees During Period00
Called Up Share Capital Not Paid Not Expressed As Current Asset998998
Net Current Assets Liabilities22
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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