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Company Information for PETERSHAM ROAD LLP
2ND FLOOR, 6 BURNSALL STREET, LONDON, SW3 3ST,
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Company Registration Number
 OC394454 Limited Liability Partnership
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Company Overview
About Petersham Road Llp
PETERSHAM ROAD LLP was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active". Petersham Road Llp is a Limited Liability Partnership registered in ENGLAND 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 | |
|---|---|
| PETERSHAM ROAD LLP | |
| Legal Registered Office | |
| 2ND FLOOR 6 BURNSALL STREET LONDON SW3 3ST Other companies in W8 | |
Filing Information
| Company Number | OC394454 | |
|---|---|---|
| Company ID Number | OC394454 | |
| Date formed | 2014-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB194319977 |
| Last Datalog update: | 2024-11-05 11:13:31 |
| Companies House |
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Company Officers of PETERSHAM ROAD LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BANDA LIMITED |
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BORDERY LIMITED |
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HENRIETTA CONRAD |
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PIERRE DE LUYNES |
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GRASSHOPPER MANAGEMENT LIMITED |
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JFK SA |
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KENNET LIMITED |
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KRISCA |
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MALCOLM DAVID LYONS |
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M & V FARMING LIMITED |
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RUPERT TIMOTHY MARKS |
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NIKIARF CONSULTING LIMITED |
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PEAKE DEVELOPMENTS LIMITED |
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PENK LIMITED |
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TANIA ROTHERWICK |
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SAINT MIHIEL |
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LUCY SANGSTER |
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NICOLA DIANA SHALE |
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SIBACK |
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SOCIETE INDUSTRIELLE ET COMMERCIALE MOLIERE |
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NICHOLAS ROBIN VAN GRUISEN |
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JOELY BRYN WARREN |
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JONATHATHAN WEATHERBY |
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PHILIPPA WIGGIN |
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JONATHAN ROGER WEATHERBY |
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KATHARINE LOUISE WIGGIN |
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RUPERT MICHAEL WIGGIN |
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NICHOLAS RICHARD WALE WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEDEX ET ASSOCIES |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANDRELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-24 | CURRENT | 2016-05-24 | Liquidation | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| PARKGATE HOUSE BATTERSEA LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
| THE OLD MILL AND MILL HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-10-20 | |
| MANDRELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-24 | CURRENT | 2016-05-24 | Liquidation | |
| MANDRELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-24 | CURRENT | 2016-05-24 | Liquidation | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| ROOM EXPRESS LONDON LTD | Director | 2017-01-24 - 2017-05-10 | RESIGNED | 2017-01-06 | Dissolved 2018-07-03 | |
| MANDRELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-24 | CURRENT | 2016-05-24 | Liquidation | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| THE OLD MILL AND MILL HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-10-20 | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Member | 2018-03-29 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| ORFORD STUDIOS LLP | Limited Liability Partnership (LLP) Member | 2018-03-29 | CURRENT | 2013-10-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLP change of corporate member Banda Limited on 2023-07-24 | ||
| Change of partner details Ms Henrietta Conrad on 2023-07-24 | ||
| Change of partner details Mr Malcolm David Lyons on 2023-07-24 | ||
| Change of partner details Mr Rupert Timothy Marks on 2023-07-24 | ||
| Change of partner details Ms Lucy Olga Sangster on 2023-07-24 | ||
| Change of partner details Ms Tania Rotherwick on 2023-07-24 | ||
| Change of partner details Mr Nicholas Robin Van Gruisen on 2023-07-24 | ||
| Change of partner details Mrs Nicola Diana Shale on 2023-07-24 | ||
| Change of partner details Mr Joely Bryn Warren on 2023-07-24 | ||
| Change of partner details Jonathathan Weatherby on 2023-07-24 | ||
| Change of partner details Ms Katharine Louise Wiggin on 2023-07-24 | ||
| Change of partner details Mrs Philippa Anne Wiggin on 2023-07-24 | ||
| Change of partner details Mr Rupert Michael Wiggin on 2023-07-24 | ||
| Change of partner details Mr Nicholas Richard Wale Wright on 2023-07-24 | ||
| Confirmation statement with no updates made up to 2023-07-24 | ||
| Change of registered office address for limited liability partnership from 3 Alma Studios, 32 Stratford Road Kensington London W8 6QF to 2nd Floor 6 Burnsall Street London SW3 3st | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2022-07-24 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-07-24 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH02 | LLP change of corporate member Saint Mihiel on 2020-12-31 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-07-24 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-07-24 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3944540006 | |
| LLMR01 | LLP Creation of charge with deed OC3944540006 on 2018-09-28 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3944540005 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3944540003 | |
| LLMR01 | LLP Creation of charge with deed OC3944540005 on 2018-09-11 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-07-24 | |
| LLCH01 | Change of partner details Ms Katharine Louise Wiggin on 2018-03-29 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAP01 | Limited liability partnership appointment of Jonathathan Weatherby on 2018-03-29 as member | |
| LLAP01 | LLP MEMBER APPOINTED NICHOLAS RICHARD WALE WRIGHT | |
| LLAP01 | LLP MEMBER APPOINTED KATHARINE LOUISE WIGGIN | |
| LLAP01 | Limited liability partnership appointment of Rupert Michael Wiggin as member | |
| LLAP01 | LLP MEMBER APPOINTED MR NICHOLAS RICHARD WALE WRIGHT | |
| LLAP01 | LLP MEMBER APPOINTED MS KATHARINE LOUISE WIGGIN | |
| LLAP01 | LLP MEMBER APPOINTED MR RUPERT MICHAEL WIGGIN | |
| LLAP01 | LLP MEMBER APPOINTED MR JONATHAN ROGER WEATHERBY | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3944540001 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-07-24 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-24 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BEDEX ET ASSOCIES | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BORDERY LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 24/07/15 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3944540003 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3944540004 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3944540002 | |
| LLAA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3944540001 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PETERSHAM ROAD LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PETERSHAM ROAD LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK LEUMI (UK) PLC | ||
| Outstanding | BANK LEUMI (UK) PLC | ||
| Outstanding | BANK LEUMI (UK) PLC | ||
| Outstanding | EMERITA LTD |
Filed Financial Reports
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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 PETERSHAM ROAD LLP
Intangible Assets
Patents
We have not found any records of PETERSHAM ROAD LLP registering or being granted any patents Domain Names
We do not have the domain name information for PETERSHAM ROAD LLP
Income
Government Income
We have not found government income sources for PETERSHAM ROAD LLP. 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 (None Supplied) as PETERSHAM ROAD LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERSHAM ROAD LLP 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 PETERSHAM ROAD LLP 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 PETERSHAM ROAD LLP 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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