Petchey Industrial Properties (no 2) Limited. Head office in London. Check Director.

Petchey Industrial Properties (no 2) Limited, London

Petchey Industrial Properties (No 2) Limited is a private limited company. Once, it was called Petchey Industrial (Deptford) Limited (it was changed on 2014-05-09). Registered at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ, the above-mentioned 10 years old firm was incorporated on 2013-07-09 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this company: Robert M. (appointed on 01 May 2020), James N. (appointed on 13 September 2013), Simon M. (appointed on 09 July 2013). As for the secretaries (1 in total), we can name: Simon M. (appointed on 13 September 2013).

About
Name: Petchey Industrial Properties (no 2) Limited
Number: 08603421
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 Limited

9 July 2016

Address	Dockmaster's House 1 Hertsmere Road, London, E14 8JJ, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies House
Registration number	08603221
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31
Number Shares Allotted	100
Shareholder Funds	100

The target date for Petchey Industrial Properties (No 2) Limited confirmation statement filing is 2024-09-30. The most recent one was filed on 2023-09-16. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Petchey Industrial Investments Limited who has over 3/4 of shares. The corporate PSC can be found at 1 Hertsmere Road, E14 8JJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 16th September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 16th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 16th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 16th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st May 2020 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 16th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates 16th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th September 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 16th September 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 1 Hertsmere Road Hertsmere Road London E14 8JJ England on 27th March 2017 to Dockmaster's House 1 Hertsmere Road London E14 8JJ filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY on 24th March 2017 to 1 Hertsmere Road Hertsmere Road London E14 8JJ filed on: 24th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 16th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th July 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 086034210001, created on 2nd March 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (35 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2014: 100.00 GBP capital
CERTNM	Company name changed petchey industrial (deptford) LIMITEDcertificate issued on 09/05/14 filed on: 9th, May 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AP03	On 1st October 2013, company appointed a new person to the position of a secretary filed on: 1st, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2013 \| incorporation	Free Download (7 pages)

Companies nearby
Petchey Industrial Properties (no 3) Limited (0.00 mile)
Petchey Industrial Properties (no 5) Ltd Limited (0.00 mile)
Ipswich Management Limited (0.00 mile)
Petchey (holdings) Limited (0.00 mile)


City Living (london) Limited (0.00 mile)
Petchey Investments Limited (0.00 mile)
Petchey Industrial Properties (no 1) Limited (0.00 mile)
08241526 Limited (0.05 mile)

Find other company