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Home > England & Wales Companies > PETER EAST ASSOCIATES LIMITED
Company Information for

PETER EAST ASSOCIATES LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
03492951
Private Limited Company
Active

Company Overview

About Peter East Associates Ltd
PETER EAST ASSOCIATES LIMITED was founded on 1998-01-15 and has its registered office in Colindale. The organisation's status is listed as "Active". Peter East Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER EAST ASSOCIATES LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 03492951
Company ID Number 03492951
Date formed 1998-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710221307  
Last Datalog update: 2025-02-05 22:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER EAST ASSOCIATES LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of PETER EAST ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SARA BELLE GILBERT
 Company Secretary 1998-01-15
SARA BELLE GILBERT
 Director 2018-01-01
ASHER ROBERT MOHR
 Director 2018-01-01
NICHOLAS RICHARD MOHR
 Director 1998-01-15
SAMUEL RUDI MOHR
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA MICHELLE WALDEN
 Director 2011-01-01 2017-06-30
GRAHAM SMITH
 Director 2001-04-06 2006-03-30
STANISLAWA COPPOLA
 Director 2000-07-04 2003-12-17
SARA BELLE GILBERT
 Director 2001-04-06 2003-04-01
SEMKEN LIMITED
 Nominated Secretary 1998-01-15 1998-01-15
LUFMER LIMITED
 Nominated Director 1998-01-15 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD MOHR UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED Director 2010-02-02 CURRENT 2009-03-26 Active
NICHOLAS RICHARD MOHR CD MEDIA TRAINING LTD Director 2005-02-08 CURRENT 2005-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2025-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-12-18Change of details for Mr Nicholas Richard Mohr as a person with significant control on 2024-12-13
2024-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL RUDI MOHR
2024-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER ROBERT MOHR
2024-12-17Memorandum articles filed
2024-12-17Resolutions passed:<ul><li>Resolution Article disapplied 12/12/2024</ul>
2024-12-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-12-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution Auth share cap deleted and the objects 12/12/2024</ul>
2024-12-16Statement of company's objects
2024-12-1212/12/24 STATEMENT OF CAPITAL GBP 15231
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Samuel Rudi Mohr on 2020-12-14
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ASHER ROBERT MOHR
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Mr Samuel Rudi Mohr on 2018-10-14
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19PSC04Change of details for Mr Nicholas Richard Mohr as a person with significant control on 2018-03-05
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RUDI MOHR / 05/03/2018
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER ROBERT MOHR / 05/03/2018
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BELLE GILBERT / 05/03/2018
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 10-14 Accommodation Road London NW11 8ED
2018-03-05AP01DIRECTOR APPOINTED MR SAMUEL RUDI MOHR
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 14950
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR ASHER ROBERT MOHR
2018-01-04AP01DIRECTOR APPOINTED MS SARA BELLE GILBERT
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SARA MICHELLE WALDEN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SARA WALDEN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SARA WALDEN
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 14950
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 14950
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHELLE WALDEN / 01/10/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD MOHR / 16/01/2015
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR SARA BELLE GILBERT on 2015-01-16
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 14950
2015-02-03AR0115/01/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 14950
2014-02-10AR0115/01/14 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-07AR0115/01/13 FULL LIST
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0115/01/12 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0115/01/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED SARA MICHELLE WALDEN
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOHR / 01/10/2009
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18288bDIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-23288bDIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10288aNEW DIRECTOR APPOINTED
2003-01-29363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-1988(2)RAD 04/04/02--------- £ SI 1650@1=1650 £ IC 13300/14950
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 85 BALLARDS LANE LONDON N3
2002-01-27363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18288aNEW DIRECTOR APPOINTED
2001-03-27363aRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-03-21ORES04NC INC ALREADY ADJUSTED 28/02/01
2001-03-21123£ NC 10000/50000 28/02/01
2001-03-2188(2)RAD 01/03/01--------- £ SI 3300@1=3300 £ IC 10000/13300
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02288aNEW DIRECTOR APPOINTED
2000-02-02363aRETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20363aRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-12-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-0888(2)PAD 31/03/98--------- £ SI 9998@1=9998 £ IC 1/9999
1998-04-21225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-01-20288bSECRETARY RESIGNED
1998-01-19288bDIRECTOR RESIGNED
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PETER EAST ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER EAST ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER EAST ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER EAST ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PETER EAST ASSOCIATES LIMITED registering or being granted any patents
Domain Names

PETER EAST ASSOCIATES LIMITED owns 1 domain names.

petereastassociates.co.uk  

Trademarks
We have not found any records of PETER EAST ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER EAST ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as PETER EAST ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER EAST ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER EAST ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER EAST ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX