Petchey Industrial Properties (no 5) Ltd Limited. Head office in London. Check Director.

Petchey Industrial Properties (no 5) Ltd Limited, London

Petchey Industrial Properties (No 5) Ltd Limited is a private limited company. Situated at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ, the aforementioned 8 years old business was incorporated on 2015-10-16 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Robert M. (appointed on 01 May 2020), Simon M. (appointed on 16 October 2015), James N. (appointed on 16 October 2015).

About
Name: Petchey Industrial Properties (no 5) Ltd Limited
Number: 09829072
Incorporation date: 2015-10-16
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

18 November 2021

Address	Dockmasters House 1 Hertsmere Road, London, E14 8JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	08603221
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Petchey Industrial Properties (No 5) Ltd Limited confirmation statement filing is 2024-10-29. The most recent confirmation statement was submitted on 2023-10-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Petchey Industrial Investments Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Hertsmere Road, E14 8JJ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (20 pages)
MR01	Registration of charge 098290720002, created on November 17, 2021 filed on: 23rd, November 2021 \| mortgage	Free Download (40 pages)
PSC02	Notification of a person with significant control November 18, 2021 filed on: 22nd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement November 19, 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (21 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 15, 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates October 15, 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098290720001, created on October 23, 2017 filed on: 30th, October 2017 \| mortgage	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address Dockmaster's House 1 Hertsmere Road London E14 8JJ. Change occurred on March 27, 2017. Company's previous address: 1 Hertsmere Road London E14 8JJ England. filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address 1 Hertsmere Road London E14 8JJ. Change occurred on March 24, 2017. Company's previous address: Exchange House 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY United Kingdom. filed on: 24th, March 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 15, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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