PETEROCK LIMITED
Active - Accounts Filed
General Information
NAME
PETEROCK LIMITED
COMPANY NUMBER
05034538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2PJ
Flat 222
Quadrangle Tower
Cambridge Square
London
W2 2PJ
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 |
|---|---|---|
| PETEROCK LIMITED | Active - Accounts Filed | View Report |
| HARWOOD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Elinor Fitch (908888335) Appointed |
| 03/04/2024 | New Board Member Gillian Barbara Fitch (914321427) Appointed |
Credit Risk Overview
Want to learn more about PETEROCK 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 PETEROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETEROCK 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 |
|---|---|---|---|---|
|
17/02/2004 - Present (20 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 47 |
View Report |
|
03/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETEROCK LIMITED | Active - Accounts Filed | View Report |
| HARWOOD HOUSE LIMITED | Active - Accounts Filed | View Report |
| KINGSTOWN HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Elinor Fitch (908888335) Appointed |
| 03/04/2024 | New Board Member Gillian Barbara Fitch (914321427) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Gillian Barbara Fitch (921794326) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/03/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
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