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Company Information for

114 PETHERTON ROAD LIMITED

114 PETHERTON ROAD, LONDON, N5 2RT,
Company Registration Number
05143941
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 114 Petherton Road Ltd
114 PETHERTON ROAD LIMITED was founded on 2004-06-02 and has its registered office in . The organisation's status is listed as "Active". 114 Petherton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
114 PETHERTON ROAD LIMITED
 
Legal Registered Office
114 PETHERTON ROAD
LONDON
N5 2RT
Other companies in N5
 
Filing Information
Company Number 05143941
Company ID Number 05143941
Date formed 2004-06-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2020-07-09 18:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 PETHERTON ROAD LIMITED
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Company Officers of 114 PETHERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JANE BRISLEY
Director 2018-02-25
JOSHUA BURKE
Director 2018-02-25
SAMUEL BURKE
Director 2018-02-25
SEAN DAVID DEACON
Director 2018-02-25
ANDRZEJ LEON WALL
Director 2004-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN JULLIEN
Company Secretary 2013-10-05 2018-02-25
SARAH JANE JULLIEN
Company Secretary 2013-10-05 2018-02-25
ALEX LAWSON
Director 2017-07-20 2018-02-25
ALEX CASSIA BERNHARD
Company Secretary 2004-08-14 2017-07-20
MARIANNE HEWITT
Director 2004-08-14 2013-09-30
DANIEL SWALLOW
Director 2004-08-14 2005-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-06-02 2004-08-14
COMPANY DIRECTORS LIMITED
Nominated Director 2004-06-02 2004-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LOUISE LE MAISTRE THE POETRY CAN Director 2016-08-03 CURRENT 1995-03-17 Active - Proposal to Strike off

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
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MS HARRIET JANE BRISLEY
2018-02-27AP01DIRECTOR APPOINTED MR SEAN DAVID DEACON
2018-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-25AP01DIRECTOR APPOINTED MR JOSHUA BURKE
2018-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX LAWSON
2018-02-25TM02APPOINTMENT TERMINATED, SECRETARY SARAH JULLIEN
2018-02-25TM02APPOINTMENT TERMINATED, SECRETARY JEAN JULLIEN
2018-02-25AP01DIRECTOR APPOINTED MR SAMUEL BURKE
2017-07-20TM02Termination of appointment of Alex Cassia Bernhard on 2017-07-20
2017-07-20AP01DIRECTOR APPOINTED MRS ALEX LAWSON
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-12AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-12CH01Director's details changed for Andrzej Leon Wall on 2016-06-12
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-15AP03SECRETARY APPOINTED MRS SARAH JANE JULLIEN
2014-06-15AP03SECRETARY APPOINTED MR JEAN JULLIEN
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE HEWITT
2013-06-27AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-09AR0102/06/12 NO MEMBER LIST
2012-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-08-10AR0102/06/11 NO MEMBER LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0102/06/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ LEON WALL / 02/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HEWITT / 02/10/2009
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-20363aANNUAL RETURN MADE UP TO 02/06/09
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-12363aANNUAL RETURN MADE UP TO 02/06/08
2007-07-12363sANNUAL RETURN MADE UP TO 02/06/07
2006-07-24363(288)DIRECTOR RESIGNED
2006-07-24363sANNUAL RETURN MADE UP TO 02/06/06
2005-08-15363sANNUAL RETURN MADE UP TO 02/06/05
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-09-01288bSECRETARY RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 114 PETHERTON ROAD 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 114 PETHERTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 PETHERTON ROAD LIMITED 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 114 PETHERTON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 PETHERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 PETHERTON ROAD LIMITED
Trademarks
We have not found any records of 114 PETHERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 PETHERTON ROAD 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 (98000 - Residents property management) as 114 PETHERTON ROAD LIMITED 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 114 PETHERTON ROAD 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 114 PETHERTON ROAD 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 114 PETHERTON ROAD 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.
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