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Company Information for

145 PETHERTON ROAD LTD

145 PETHERTON ROAD, LONDON, N5 2RS,
Company Registration Number
02616421
Private Limited Company
Active

Company Overview

About 145 Petherton Road Ltd
145 PETHERTON ROAD LTD was founded on 1991-06-03 and has its registered office in . The organisation's status is listed as "Active". 145 Petherton Road Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
145 PETHERTON ROAD LTD
 
Legal Registered Office
145 PETHERTON ROAD
LONDON
N5 2RS
Other companies in N5
 
Filing Information
Company Number 02616421
Company ID Number 02616421
Date formed 1991-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/03/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 PETHERTON ROAD LTD
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Company Officers of 145 PETHERTON ROAD LTD

Current Directors
Officer Role Date Appointed
GEORGINA LAUREL ATKINSON
Company Secretary 2002-11-11
GEORGINA LAUREL ATKINSON
Director 1994-08-01
PATRICIA MARY ELRINGTON
Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE CRUM
Director 2008-08-31 2012-09-18
JONATHAN HARVEY GERTLER
Director 2004-02-28 2008-08-31
UNA PADEL
Director 2002-11-11 2004-02-28
PATRICIA WHALEY
Company Secretary 1996-07-22 2002-11-11
PATRICIA WHALEY
Director 1996-07-22 2002-11-11
JOANNA HANKS
Company Secretary 1993-08-18 1996-07-22
JOANNA HANKS
Director 1993-08-18 1996-07-22
BEVERLY JAYNE CHANDLER ROSTRON
Director 1991-06-03 1994-08-01
PAUL STUART REES
Company Secretary 1991-06-03 1993-08-18
PAUL STUART REES
Director 1991-06-03 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY ELRINGTON ELRINGTONS LIMITED Director 2004-08-27 CURRENT 2004-08-27 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
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-09-04AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2004
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-28AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2004
2016-06-20AR0103/06/16 ANNUAL RETURN FULL LIST
2015-08-21AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2004
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2014-06-30AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 2004
2014-06-08AR0103/06/14 ANNUAL RETURN FULL LIST
2013-06-08AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-01AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AP01DIRECTOR APPOINTED MS PATRICIA MARY ELRINGTON
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CRUM
2012-08-20AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-04AR0103/06/12 ANNUAL RETURN FULL LIST
2011-08-11AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0103/06/11 ANNUAL RETURN FULL LIST
2010-09-24AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CRUM / 03/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LAUREL ATKINSON / 03/06/2010
2009-06-24AA25/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-06363aReturn made up to 03/06/09; full list of members
2008-09-09288aDirector appointed joanne louise crum
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GERTLER
2008-09-09AA25/03/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-06-06363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-06-05363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-06-28363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-06-22363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-27288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-28363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW SECRETARY APPOINTED
2002-07-05363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-06-29363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-08-04363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 25/03/00
1999-06-17AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-06-17363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-06-18363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-06-23363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-28AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-06-28363sRETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-10-12363(288)DIRECTOR RESIGNED
1995-10-12363sRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-09-21288NEW DIRECTOR APPOINTED
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-08-12363sRETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1994-01-08AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23363sRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1992-09-28AAFULL ACCOUNTS MADE UP TO 25/03/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 145 PETHERTON ROAD LTD 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 145 PETHERTON ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145 PETHERTON ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25
Annual Accounts
2007-03-25
Annual Accounts
2006-03-25

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 145 PETHERTON ROAD LTD

Intangible Assets
Patents
We have not found any records of 145 PETHERTON ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 145 PETHERTON ROAD LTD
Trademarks
We have not found any records of 145 PETHERTON ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 PETHERTON ROAD LTD. 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 (98000 - Residents property management) as 145 PETHERTON ROAD LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 145 PETHERTON ROAD LTD 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 145 PETHERTON ROAD LTD 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 145 PETHERTON ROAD LTD 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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