Free data on 57M+ companies

Home > England & Wales Companies > 41 PETHERTON LIMITED

Company Information for

41 PETHERTON LIMITED

41A PETHERTON ROAD, PETHERTON ROAD, LONDON, N5 2QX,

Company Registration Number

08493331

Private Limited Company

Active

Company Overview

About 41 Petherton Ltd

41 PETHERTON LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". 41 Petherton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
41 PETHERTON LIMITED

41A PETHERTON ROAD PETHERTON ROAD LONDON N5 2QX Other companies in N5

Filing Information

Company Number		08493331
Company ID Number		08493331
Date formed		2013-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		DORMANT

Last Datalog update:	2025-05-05 17:21:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 PETHERTON LIMITED

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.

Company Officers of 41 PETHERTON LIMITED

Current Directors

Officer	Role	Date Appointed
KATRINA ELOUISE CALOGHIRIS	Director	2013-04-17
YANN CALOGHIRIS	Director	2013-04-17
TOBIAS MEAD FRANCE	Director	2013-04-17
SIMON LEE JAMES	Director	2018-02-22
JOSEPH LEWIS KEENAN	Director	2017-06-20
SARAH ANNA-PETA MARY KEENAN	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOFESH SHECHTER	Director	2013-04-17	2017-04-28
HELEN MIRANDA SHUTE	Director	2013-04-17	2017-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YANN CALOGHIRIS	MOTION COLLECTIVE LIMITED	Director	2011-10-25	CURRENT	2011-10-25	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.

Date	Document Type	Document Description
2025-04-22		CONFIRMATION STATEMENT MADE ON 17/04/25, WITH NO UPDATES
2025-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17	PSC08	Notification of a person with significant control statement
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-22	AP01	DIRECTOR APPOINTED MR SIMON LEE JAMES
2018-04-22	PSC07	CESSATION OF TOBIAS MEAD FRANCE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/18 FROM 41 Petherton Road Islington London N5 2QX
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS MEAD FRANCE
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN SHUTE
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HOFESH SHECHTER
2017-06-21	AP01	DIRECTOR APPOINTED MRS. SARAH ANNA-PETA MARY KEENAN
2017-06-21	AP01	DIRECTOR APPOINTED MR JOSEPH LEWIS KEENAN
2017-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-27	DISS40	Compulsory strike-off action has been discontinued
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-24	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-07-12	GAZ1	FIRST GAZETTE
2016-07-12	GAZ1	FIRST GAZETTE
2016-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-19	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-06	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-04-17	NEWINC	New incorporation

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 41 PETHERTON LIMITED 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 41 PETHERTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

41 PETHERTON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 41 PETHERTON LIMITED

Intangible Assets

Patents

We have not found any records of 41 PETHERTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 41 PETHERTON LIMITED

Trademarks

We have not found any records of 41 PETHERTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 41 PETHERTON 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 41 PETHERTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 41 PETHERTON 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 41 PETHERTON 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 41 PETHERTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.