Pettiward Close Limited LONDON


Pettiward Close started in year 1979 as Private Limited Company with registration number 01435721. The Pettiward Close company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 20 Pettiward Close. Postal code: SW15 6QL.

The firm has 2 directors, namely Alan U., Samantha S.. Of them, Samantha S. has been with the company the longest, being appointed on 1 January 2016 and Alan U. has been with the company for the least time - from 23 May 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pettiward Close Limited Address / Contact

Office Address 20 Pettiward Close
Office Address2 Pettiward Close
Town London
Post code SW15 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01435721
Date of Incorporation Mon, 9th Jul 1979
Industry Residents property management
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Alan U.

Position: Director

Appointed: 23 May 2018

Samantha S.

Position: Director

Appointed: 01 January 2016

Katy S.

Position: Secretary

Appointed: 23 May 2018

Resigned: 28 July 2020

Rebecca C.

Position: Secretary

Appointed: 23 June 2015

Resigned: 23 May 2018

Ilke D.

Position: Director

Appointed: 07 January 2014

Resigned: 23 April 2015

John M.

Position: Director

Appointed: 08 April 2011

Resigned: 31 December 2015

Pettiward Close Limited

Position: Corporate Director

Appointed: 02 May 2008

Resigned: 02 May 2008

Ilke D.

Position: Director

Appointed: 02 May 2008

Resigned: 07 June 2012

John W.

Position: Director

Appointed: 23 July 2004

Resigned: 31 March 2013

Kathleen H.

Position: Director

Appointed: 02 September 2003

Resigned: 02 May 2008

Mary D.

Position: Director

Appointed: 16 December 2002

Resigned: 29 August 2003

Fiona S.

Position: Director

Appointed: 16 December 2002

Resigned: 23 July 2004

Shirley D.

Position: Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

Shirley D.

Position: Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Shirley-Claudette D.

Position: Secretary

Appointed: 01 December 2000

Resigned: 23 June 2015

Shirley-Claudette D.

Position: Director

Appointed: 01 December 2000

Resigned: 23 May 2018

Shirley-Claudette D.

Position: Director

Appointed: 30 November 2000

Resigned: 30 November 2000

Pettiward Close Limited

Position: Corporate Secretary

Appointed: 30 November 2000

Resigned: 30 November 2000

Kerstin P.

Position: Secretary

Appointed: 12 September 1996

Resigned: 01 December 2000

Kerstin P.

Position: Director

Appointed: 12 September 1996

Resigned: 01 December 2000

Carl H.

Position: Secretary

Appointed: 25 July 1994

Resigned: 10 September 1996

Nora G.

Position: Director

Appointed: 25 July 1994

Resigned: 06 November 2002

Denis A.

Position: Director

Appointed: 31 December 1990

Resigned: 10 September 1996

Diana P.

Position: Director

Appointed: 31 December 1990

Resigned: 25 July 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 2203 0403 6956 0164 7583 5974 427     
Balance Sheet
Current Assets3 2203 0554 0236 3445 0863 9515 2374 1063 2533 4191 6172 502
Net Assets Liabilities      4 4273 8362 9873 1371 3352 502
Cash Bank In Hand3 2203 0554 0236 3445 086       
Net Assets Liabilities Including Pension Asset Liability3 2203 0403 6956 0164 7583 5974 427     
Reserves/Capital
Called Up Share Capital2424242424       
Profit Loss Account Reserve3 1963 0163 6715 9924 734       
Shareholder Funds3 2203 0403 6956 0164 7583 5974 427     
Other
Creditors      810270266282282 
Net Current Assets Liabilities3 2203 0403 6956 0164 7583 5974 4273 8362 9873 1371 3352 502
Total Assets Less Current Liabilities3 2203 0403 6956 0164 7583 5974 4273 8362 9873 1371 3352 502
Creditors Due Within One Year 15328328328354810     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 1st, September 2023
Free Download (3 pages)

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