135 Petherton Road Management Company Limited. Head office in London. Check Director.

135 Petherton Road Management Company Limited, London

135 Petherton Road Management Company Limited is a private limited company. Situated at 135 Petherton Road, Flat 3, London N5 2RS, the above-mentioned 28 years old firm was incorporated on 1995-08-16 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the firm: Emma F. (appointed on 27 June 2017), Simon T. (appointed on 01 January 2000), John F. (appointed on 02 November 1997). Among the secretaries (1 in total), we can name: Simon T. (appointed on 01 August 2007).

About
Name: 135 Petherton Road Management Company Limited
Number: 03091848
Incorporation date: 1995-08-16
End of financial year: 31 December


Address:	135 Petherton Road Flat 3 London N5 2RS
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Simon T.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

John F.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Emma F.

27 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Adam W.

30 June 2016 - 27 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	3	3	-	3	3	3	3	3	3	-	-	-
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3	3
Current Assets	-	3	3	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	3	3	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The due date for 135 Petherton Road Management Company Limited confirmation statement filing is 2024-07-27. The most recent one was submitted on 2023-07-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Simon T. who owns 1/2 or less of shares, 1/2 or less of voting rights. John F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 13th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/20 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, October 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
363(288)	2007/09/13 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	2004/11/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363(288)	2001/01/22 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363(288)	2001/01/22 Annual return (Location of register of members address changed) annual return
363a	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 6th, August 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 6th, August 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, August 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 1998/10/14 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 17th, July 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 17th, July 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 1996/10/16 with shareholders record filed on: 16th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/16 with shareholders record filed on: 16th, October 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1995 \| accounts	Free Download (1 page)

Companies nearby
143, Petherton Road Limited (0.00 mile)
Toprock Logistics Limited (0.05 mile)
Glass Of Joy Limited (0.06 mile)
Petherton Properties Limited (0.06 mile)


2 Burma Road Management Company Limited (0.05 mile)
Rock Uk Property Services Limited (0.05 mile)
87 Petherton Road Freehold Limited (0.06 mile)
92 Petherton Road Management Company Limited (0.07 mile)

Find other company