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Company Information for

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

135 PETHERTON ROAD, FLAT 3, FLAT 3, LONDON, N5 2RS,
Company Registration Number
03091848
Private Limited Company
Active

Company Overview

About 135 Petherton Road Management Company Ltd
135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-08-16 and has its registered office in Flat 3. The organisation's status is listed as "Active". 135 Petherton Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
135 PETHERTON ROAD
FLAT 3
FLAT 3
LONDON
N5 2RS
Other companies in N5
 
Filing Information
Company Number 03091848
Company ID Number 03091848
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts MICRO
Last Datalog update: 2017-08-11 05:09:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP FORTUNE
Director 1997-11-02
EMMA FOURACRE REID
Director 2017-06-27
SIMON TOMLINSON
Director 2000-01-01
SIMON TOMLINSON
Company Secretary 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WESTWOOD
Director 2010-12-28 2017-06-27
ANDREW JOHN WILLIAM SKEET
Director 1996-09-02 2009-11-01
ANDREW JOHN WILLIAM SKEET
Company Secretary 2000-01-01 2007-08-01
JANE CAROLINE WILLIS
Company Secretary 1996-09-02 2000-01-01
JANE CAROLINE WILLIS
Company Secretary 1998-02-04 1999-09-20
SAMUAL RICHARD ARMSTRONG
Director 1995-08-16 1997-10-16
MARK COLLINSON BURLEY
Director 1995-08-16 1996-11-30
CAROLE JANE BURKE
Company Secretary 1995-08-16 1996-11-30
DENIS AUGUSTINE HAYLLAR
Director 1995-08-16 1995-10-27
FNCS SECRETARIES LIMITED
Company Secretary 1995-08-16 1995-08-16

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
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FOURACRE REID
2017-07-13PSC07CESSATION OF ADAM WESTWOOD AS A PSC
2017-06-27AP01DIRECTOR APPOINTED MS EMMA FOURACRE REID
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTWOOD
2017-06-27AP01DIRECTOR APPOINTED MS EMMA FOURACRE REID
2016-07-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-13AR0116/08/15 FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-20AR0116/08/14 FULL LIST
2014-08-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AR0116/08/12 FULL LIST
2011-10-19AR0116/08/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AP01DIRECTOR APPOINTED MR ADAM WESTWOOD
2010-11-17AR0116/08/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOMLINSON / 01/08/2010
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEET
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP FORTUNE / 01/01/2010
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM BASEMENT FLAT 135 PETHERTON ROAD LONDON N5 2RS UNITED KINGDOM
2010-10-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-12-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 135 PETHERTON ROAD LONDON N5 2RS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON TOMLINSON / 29/09/2008
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-31363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-22363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-10-11363aRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS; AMEND
1999-09-28288bSECRETARY RESIGNED
1999-08-26363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-14363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-03-20288bDIRECTOR RESIGNED
1998-03-20288aNEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13288bSECRETARY RESIGNED
1998-02-13288bDIRECTOR RESIGNED
1998-02-13363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-13287REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 10 THERESA AVENUE BRISTOL BS7 9EP
1997-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/97
1996-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-16363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
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 135 PETHERTON ROAD MANAGEMENT COMPANY 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 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Fixed Assets 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 PETHERTON ROAD MANAGEMENT COMPANY 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 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 135 PETHERTON ROAD MANAGEMENT COMPANY 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 135 PETHERTON ROAD MANAGEMENT COMPANY 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 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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