45 PETHERTON ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
45 PETHERTON ROAD MANAGEMENT LIMITED
COMPANY NUMBER
08219649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8RQ
1st Floor, 9 Mallow Street
Mallow Street
London
EC1Y 8RQ
EC1Y 8RQ
9-10 Domingo Street
London
EC1Y 0TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 PETHERTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 PETHERTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 PETHERTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Anthea Makzume (928045990) Appointed |
| 08/03/2021 | New Board Member Alex Mandel-Dallal (928046282) Appointed |
| 08/03/2021 | New Board Member Claudia Lucchini (928046205) Appointed |
| 08/03/2021 | New Board Member Stephen Taylor (928046145) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | Anthea Makzume (924721316) has left the board |
| 10/06/2020 | New Board Member Nicolas Veillard (927047826) Appointed |
| 06/02/2020 | Michael Ward (924769527) has left the board |
| 04/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Company Secretary Michael Ward (924769527) Appointed |
| 12/06/2018 | New Board Member Anthea Makzume (924721316) Appointed |
| 12/06/2018 | Stephen Michael Taylor (917352586) has left the board |
| 12/06/2018 | Mark Hollinworth (921696927) has left the board |
| 04/01/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 26/10/2016 | Stephen Patrick Crawshaw (917352578) has left the board |
| 26/10/2016 | New Board Member Mark Hollinworth (921696927) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 12/09/2014 | Asa Cook (917352560) has left the board |
| 12/09/2014 | Kimberley Price (917352531) has left the board |
| 12/09/2014 | Michael Jame Ward (914200896) has left the board |
| 12/09/2014 | Luca Parmeggiani (917352543) has left the board |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 19/06/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Kimberley Price (917352531) Appointed |
| 13/11/2012 | Samantha Chambers (916413724) has left the board |
| 13/11/2012 | New Board Member Stephen Patrick Crawshaw (917352578) Appointed |
| 13/11/2012 | New Board Member Asa Cook (917352560) Appointed |
| 13/11/2012 | New Board Member Luca Parmeggiani (917352543) Appointed |
| 13/11/2012 | New Board Member Stephen Taylor (917352586) Appointed |
| 13/11/2012 | New Board Member Michael Jame Ward (914200896) Appointed |
| 13/11/2012 | Change in Reg. Office |
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