103 Petherton Road Limited (Companies House Registration Number 09954008) is a private limited company incorporated on 2016-01-15 in England. The firm was registered at 103 Petherton Road, London N5 2QT. 103 Petherton Road Limited operates Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name 103 Petherton Road Limited
Number 09954008
Date of Incorporation: 2016-01-15
End of financial year: 31 January
Address: 103 Petherton Road, London, N5 2QT
SIC code: 98000 - Residents property management

Moving on to the 2 directors that can be found in the enterprise, we can name: Ross G. (in the company from 25 April 2022), Luisa W. (appointment date: 31 May 2016). The official register lists 4 persons of significant control, namely: Ross G. has 1/2 or less of shares, 1/2 or less of voting rights, Marine P. has 1/2 or less of shares, 1/2 or less of voting rights, Luisa W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Fixed Assets 8,000 8,000 8,000 8,000 8,000 8,000 8,000
Total Assets Less Current Liabilities 8,000 8,000 8,000 8,000 8,000 8,000 8,000
Shareholder Funds 8,000 - - - - - -

People with significant control

Ross G.
25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marine P.
25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Luisa W.
31 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas V.
6 April 2016 - 25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-12
filed on: 14th, January 2024 | confirmation statement
Free Download (3 pages)