Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 45 PETHERTON ROAD MANAGEMENT LIMITED
Company Information for

45 PETHERTON ROAD MANAGEMENT LIMITED

GOODSIR COMMERCIAL LIMITED, 9-10 DOMINGO STREET, LONDON, EC1Y 0TA,
Company Registration Number
08219649
Private Limited Company
Active

Company Overview

About 45 Petherton Road Management Ltd
45 PETHERTON ROAD MANAGEMENT LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active". 45 Petherton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 PETHERTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
GOODSIR COMMERCIAL LIMITED
9-10 DOMINGO STREET
LONDON
EC1Y 0TA
Other companies in AL3
 
Filing Information
Company Number 08219649
Company ID Number 08219649
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 09:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 PETHERTON ROAD MANAGEMENT LIMITED
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.

Company Officers of 45 PETHERTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WARD
 Company Secretary 2018-05-08
ANTHEA MAKZUME
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOLLINWORTH
 Director 2016-09-26 2018-05-08
STEPHEN MICHAEL TAYLOR
 Director 2012-10-21 2018-05-08
STEPHEN PATRICK CRAWSHAW
 Director 2012-10-21 2016-09-26
ASA COOK
 Director 2012-10-21 2014-09-10
LUCA PARMEGGIANI
 Director 2012-10-21 2014-09-10
KIMBERLEY PRICE
 Director 2012-10-21 2014-09-10
MICHAEL JAME WARD
 Director 2012-10-21 2014-09-10
SAMANTHA CHAMBERS
 Director 2012-09-18 2012-10-21

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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-11CH01Director's details changed for Mr Alex Mandel-Dallal on 2021-03-11
2021-03-04AP01DIRECTOR APPOINTED MS ANTHEA MAKZUME
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA MAKZUME
2020-06-08AP01DIRECTOR APPOINTED MR NICOLAS VEILLARD
2020-02-04TM02Termination of appointment of Michael Ward on 2020-02-04
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-06-22AP03Appointment of Mr Michael Ward as company secretary on 2018-05-08
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINWORTH
2018-06-08AP01DIRECTOR APPOINTED MS ANTHEA MAKZUME
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AP01DIRECTOR APPOINTED MR MARK HOLLINWORTH
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK CRAWSHAW
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-15AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-09-19CH01Director's details changed for Stephen Taylor on 2014-09-19
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY PRICE
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCA PARMEGGIANI
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ASA COOK
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 45 Petherton Road London N5 2QX
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-06AR0118/09/13 ANNUAL RETURN FULL LIST
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM Wells House 80 Upper Street Islington London N1 0NU United Kingdom
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHAMBERS
2012-11-09AP01DIRECTOR APPOINTED STEPHEN TAYLOR
2012-11-09AP01DIRECTOR APPOINTED STEPHEN PATRICK CRAWSHAW
2012-11-09AP01DIRECTOR APPOINTED MR MICHAEL JAME WARD
2012-11-09AP01DIRECTOR APPOINTED ASA COOK
2012-11-09AP01DIRECTOR APPOINTED LUCA PARMEGGIANI
2012-11-09AP01DIRECTOR APPOINTED KIMBERLEY PRICE
2012-09-21RES01ADOPT ARTICLES 19/09/2012
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 45 PETHERTON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 45 PETHERTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 PETHERTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 45 PETHERTON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 45 PETHERTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 PETHERTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 45 PETHERTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 PETHERTON ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 45 PETHERTON ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 PETHERTON ROAD MANAGEMENT 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 45 PETHERTON ROAD MANAGEMENT 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 45 PETHERTON ROAD MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 0TA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1