- Company search
- 45 PETHERTON ROAD MANAGEMENT LIMITED
45 PETHERTON ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
45 PETHERTON ROAD MANAGEMENT LIMITED
COMPANY NUMBER
08219649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/09/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 0TA
9-10 Domingo Street
LONDON
EC1Y 0TA
Credit Risk Overview
Want to learn more about 45 PETHERTON ROAD MANAGEMENT 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 PETHERTON ROAD MANAGEMENT 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 45 PETHERTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 PETHERTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2020 - Present (4 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2020 - Present (4 years and 2 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2020 - Present (4 years and 2 months) Born in Oct 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2020 - Present (4 years and 2 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2020 - Present (4 years and 2 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Anthea Makzume (928045990) Appointed |
Date: 08/03/2021 | Event: New Board Member Alex Mandel-Dallal (928046282) Appointed |
Date: 08/03/2021 | Event: New Board Member Claudia Lucchini (928046205) Appointed |
Date: 08/03/2021 | Event: New Board Member Stephen Taylor (928046145) Appointed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Anthea Makzume (924721316) has left the board |
Date: 10/06/2020 | Event: New Board Member Nicolas Veillard (927047826) Appointed |
Date: 06/02/2020 | Event: Michael Ward (924769527) has left the board |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Company Secretary Michael Ward (924769527) Appointed |
Date: 12/06/2018 | Event: New Board Member Anthea Makzume (924721316) Appointed |
Date: 12/06/2018 | Event: Mark Hollinworth (921696927) has left the board |
Date: 12/06/2018 | Event: Stephen Michael Taylor (917352586) has left the board |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: Stephen Patrick Crawshaw (917352578) has left the board |
Date: 26/10/2016 | Event: New Board Member Mark Hollinworth (921696927) Appointed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: Luca Parmeggiani (917352543) has left the board |
Date: 12/09/2014 | Event: Michael Jame Ward (914200896) has left the board |
Date: 12/09/2014 | Event: Asa Cook (917352560) has left the board |
Date: 12/09/2014 | Event: Kimberley Price (917352531) has left the board |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 19/06/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 13/11/2012 | Event: New Board Member Luca Parmeggiani (917352543) Appointed |
Date: 13/11/2012 | Event: New Board Member Stephen Taylor (917352586) Appointed |
Date: 13/11/2012 | Event: New Board Member Michael Jame Ward (914200896) Appointed |
Date: 13/11/2012 | Event: New Board Member Kimberley Price (917352531) Appointed |
Date: 13/11/2012 | Event: New Board Member Asa Cook (917352560) Appointed |
Date: 13/11/2012 | Event: New Board Member Stephen Patrick Crawshaw (917352578) Appointed |
Date: 13/11/2012 | Event: Samantha Chambers (916413724) has left the board |
Date: 13/11/2012 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)