114 PETHERTON ROAD LIMITED

Key Data

Status

Active

Company No.

05143941

Incorporation date

02/06/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

25/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

03/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

03/03/2024

Termination of appointment of Samuel Burke as a director on 2024-03-03

View PDF (1 pages)

05/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

05/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

20/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/03/2022

Appointment of Mr Dave Williams as a director on 2022-03-07

View PDF (2 pages)

22/01/2022

Termination of appointment of Sean David Deacon as a director on 2022-01-22

View PDF (1 pages)

22/01/2022

Termination of appointment of Harriet Jane Brisley as a director on 2022-01-21

View PDF (1 pages)

11/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

26/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Ms Harriet Jane Brisley as a director on 2018-02-25

View PDF (2 pages)

27/02/2018

Appointment of Mr Sean David Deacon as a director on 2018-02-25

View PDF (2 pages)

25/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

25/02/2018

Appointment of Mr Joshua Burke as a director on 2018-02-25

View PDF (2 pages)

25/02/2018

Termination of appointment of Alex Lawson as a director on 2018-02-25

View PDF (1 pages)

25/02/2018

Termination of appointment of Sarah Jane Jullien as a secretary on 2018-02-25

View PDF (1 pages)

25/02/2018

Termination of appointment of Jean Jullien as a secretary on 2018-02-25

View PDF (1 pages)

25/02/2018

Appointment of Mr Samuel Burke as a director on 2018-02-25

View PDF (2 pages)

20/07/2017

Termination of appointment of Alex Cassia Bernhard as a secretary on 2017-07-20

View PDF (1 pages)

20/07/2017

Appointment of Mrs Alex Lawson as a director on 2017-07-20

View PDF (2 pages)

11/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

18/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/06/2016

Annual return made up to 2016-06-02 no member list

View PDF (4 pages)

12/06/2016

Director's details changed for Andrzej Leon Wall on 2016-06-12

View PDF (3 pages)

21/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-02 no member list

View PDF (4 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-02 no member list

View PDF (4 pages)

15/06/2014

Appointment of Mr Jean Jullien as a secretary

View PDF (2 pages)

15/06/2014

Appointment of Mrs Sarah Jane Jullien as a secretary

View PDF (2 pages)

11/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

01/10/2013

Termination of appointment of Marianne Hewitt as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-02 no member list

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-06-02 no member list

View PDF (4 pages)

07/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-06-02 no member list

View PDF (4 pages)

18/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

25/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-02 no member list

View PDF (3 pages)

29/06/2010

Director's details changed for Andrzej Leon Wall on 2009-10-02

View PDF (2 pages)

29/06/2010

Director's details changed for Marianne Hewitt on 2009-10-02

View PDF (2 pages)

17/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/07/2009

Annual return made up to 02/06/09

View PDF (2 pages)

27/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

12/06/2008

Annual return made up to 02/06/08

View PDF (2 pages)

12/07/2007

Annual return made up to 02/06/07

View PDF (4 pages)

24/07/2006

Annual return made up to 02/06/06

View PDF (4 pages)

15/08/2005

Annual return made up to 02/06/05

View PDF (4 pages)

10/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 114 PETHERTON ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

27/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/06/2004 - 13/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/06/2004 - 13/08/2004	67500
Burke, Joshua	Director	25/02/2018 - Present	-
Bernhard, Alex Cassia	Secretary	13/08/2004 - 19/07/2017	-
Brisley, Harriet Jane	Director	24/02/2018 - 20/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 114 PETHERTON ROAD LIMITED

114 PETHERTON ROAD LIMITED is an(a) Active company incorporated on 02/06/2004 with the registered office located at 114 Petherton Road, London, N5 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 114 PETHERTON ROAD LIMITED?

114 PETHERTON ROAD LIMITED is currently Active. It was registered on 02/06/2004 .

Where is 114 PETHERTON ROAD LIMITED located?

114 PETHERTON ROAD LIMITED is registered at 114 Petherton Road, London, N5 2RT.

What does 114 PETHERTON ROAD LIMITED do?

114 PETHERTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 114 PETHERTON ROAD LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-27 with no updates.