Petchey Industrial Properties (no 1) Limited. Head office in London. Check Director.

Petchey Industrial Properties (no 1) Limited, London

Petchey Industrial Properties (No 1) Limited is a private limited company. Situated at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ, the above-mentioned 10 years old company was incorporated on 2013-07-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the company: Robert M. (appointed on 01 May 2020), James N. (appointed on 13 September 2013), Simon M. (appointed on 09 July 2013). Moving on to the secretaries (1 in total), we can name: Simon M. (appointed on 13 September 2013).

About
Name: Petchey Industrial Properties (no 1) Limited
Number: 08603313
Incorporation date: 2013-07-09
End of financial year: 31 December


Address:	Dockmaster's House 1 Hertsmere Road London E14 8JJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Petchey Industrial Investments Ltd

1 January 2017

Address	Dockmasters House Hertsmere Road, London, E14 8JJ, England
Legal authority	Limited
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	8603221
Nature of control:	75,01-100% shares

Petchey Investments Limited

12 July 2016 - 12 July 2020

Address	13-14 Clements Lane Clements Lane, Ilford, Essex, IG1 2QY, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies House
Registration number	03564425
Nature of control:	75,01-100% shares

The date for Petchey Industrial Properties (No 1) Limited confirmation statement filing is 2024-07-26. The latest confirmation statement was submitted on 2023-07-12. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Petchey Industrial Investments Ltd has over 3/4 of shares. The corporate PSC is located at Hertsmere Road, E14 8JJ London. Petchey Investments Limited has over 3/4 of shares. The corporate PSC is located at Clements Lane, IG1 2QY Ilford, Essex.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-07-12 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-07-12 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-07-12 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-07-12 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-07-12 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, January 2020 \| incorporation	Free Download (18 pages)
MR01	Registration of charge 086033130004, created on 2019-12-12 filed on: 17th, December 2019 \| mortgage	Free Download (43 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, December 2019 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-07-12 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-01-01 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-07-12 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017-07-12 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Dockmaster's House 1 Hertsmere Road London E14 8JJ. Change occurred on 2017-03-27. Company's previous address: 1 Hertsmere Road Hertsmere Road London E14 8JJ England. filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address 1 Hertsmere Road Hertsmere Road London E14 8JJ. Change occurred on 2017-03-24. Company's previous address: Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY. filed on: 24th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-07-12 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-27: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
MR01	Registration of charge 086033130003, created on 2014-09-02 filed on: 9th, September 2014 \| mortgage	Free Download (28 pages)
AA01	Previous accounting period shortened from 2014-07-31 to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 086033130002, created on 2014-06-30 filed on: 8th, July 2014 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 086033130001 filed on: 2nd, July 2014 \| mortgage	Free Download (28 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-10-01) of a secretary filed on: 1st, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-20 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-20 filed on: 20th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-12: 100 GBP capital
NEWINC	Incorporation filed on: 9th, July 2013 \| incorporation	Free Download (7 pages)

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