Petronel Limited in 221-222 Shoreditch High St LONDON

Petronel Limited LONDON

Founded in 1995, Petronel, classified under reg no. 03038130 is an active company. Currently registered at Unicorn House First Floor Front E1 6PJ, London the company has been in the business for twenty nine years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

The company has 2 directors, namely Mark P., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 27 March 1995 and Mark P. has been with the company for the least time - from 14 September 2016. 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.

Petronel Limited Address / Contact

Office Address	Unicorn House First Floor Front
Office Address2	221-222 Shoreditch High St
Town	London
Post code	E1 6PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03038130
Date of Incorporation	Mon, 27th Mar 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	29 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 14 September 2016

Charles H.

Position: Director

Appointed: 27 March 1995

Russell E.

Position: Director

Appointed: 03 April 2009

Resigned: 14 February 2011

Sally E.

Position: Secretary

Appointed: 03 April 2009

Resigned: 14 February 2011

Daniel S.

Position: Director

Appointed: 12 February 2003

Resigned: 03 April 2009

Daniel S.

Position: Secretary

Appointed: 12 February 2003

Resigned: 03 April 2009

John O.

Position: Director

Appointed: 06 May 1998

Resigned: 11 June 2002

John O.

Position: Secretary

Appointed: 06 May 1998

Resigned: 11 June 2002

Philip S.

Position: Secretary

Appointed: 27 March 1995

Resigned: 08 May 1998

Philip S.

Position: Director

Appointed: 27 March 1995

Resigned: 08 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Charles H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Katherine P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Charles H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Katherine P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Petronella H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-04	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	1 937	2 916	3 171	1 477	1 628	5 839	1 552	1 703
Net Assets Liabilities			1 698	1 698	1 698	1 698	1 698	1 698

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			540	540	589	4 514	615	637
Creditors	1 000	1 979	1 694		102	388		129
Fixed Assets	761	761	761	761	761	761	761	761
Net Current Assets Liabilities	937	937	1 477	1 477	1 526	5 451	1 552	1 574
Total Assets Less Current Liabilities	1 698	1 698	2 238	2 238	2 287	6 212	2 313	2 335

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 19th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 8th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th March 2016 with full list of members filed on: 15th, May 2016	annual return	Free Download (3 pages)
SH01	1698.00 GBP is the capital in company's statement on Sunday 15th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th March 2015 with full list of members filed on: 28th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th March 2014 with full list of members filed on: 30th, March 2014	annual return	Free Download (3 pages)
SH01	1698.00 GBP is the capital in company's statement on Sunday 30th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 17th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 27th March 2013 with full list of members filed on: 30th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th March 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th March 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 2nd April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Wednesday 5th April 2000 filed on: 6th, February 2001	accounts	Free Download (6 pages)
AA	Accounts made up to Wednesday 5th April 2000 filed on: 6th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 5th April 1999 filed on: 8th, February 2000	accounts	Free Download (6 pages)
AA	Accounts made up to Monday 5th April 1999 filed on: 8th, February 2000	accounts	Free Download (6 pages)
363b	Annual return made up to Tuesday 29th June 1999 with full list of members filed on: 29th, June 1999	annual return	Free Download (7 pages)
363b	Annual return made up to Tuesday 29th June 1999 with full list of members filed on: 29th, June 1999	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 5th April 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 5th April 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 18th April 1998 filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 18th April 1998 filed on: 18th, April 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 5th April 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
AA	Accounts made up to Saturday 5th April 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th May 1997 filed on: 16th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 16th May 1997 filed on: 16th, May 1997	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 5th April 1996 filed on: 3rd, February 1997	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 5th April 1996 filed on: 3rd, February 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th April 1996 filed on: 25th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th April 1996 filed on: 25th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 6th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 6th, April 1995	accounts	Free Download (1 page)

Petronel Limited LONDON

Petronel Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Charles H.

Russell E.

Sally E.

Daniel S.

Daniel S.

John O.

John O.

Philip S.

Philip S.

People with significant control

Annual reports financial information

Company filings

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