135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03091848

Incorporation date

16/08/1995

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/07/2025

Appointment of Ms Mairi Jones as a director on 2025-07-15

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

29/04/2025

Change of details for Mr Simon Paul Tomlinson as a person with significant control on 2025-04-28

View PDF (2 pages)

29/04/2025

Notification of Mairi Jones as a person with significant control on 2025-04-10

View PDF (2 pages)

29/04/2025

Termination of appointment of John Philip Fortune as a director on 2025-04-28

View PDF (1 pages)

28/04/2025

Cessation of John Philip Fortune as a person with significant control on 2025-04-28

View PDF (1 pages)

14/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

20/06/2018

Change of details for Ms Emma Fouracre Reid as a person with significant control on 2018-06-20

View PDF (2 pages)

15/06/2018

Secretary's details changed for Simon Tomlinson on 2018-06-15

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

13/07/2017

Notification of Emma Fouracre Reid as a person with significant control on 2017-06-27

View PDF (2 pages)

13/07/2017

Cessation of Adam Westwood as a person with significant control on 2017-06-27

View PDF (1 pages)

27/06/2017

Appointment of Ms Emma Fouracre Reid as a director on 2017-06-27

View PDF (2 pages)

27/06/2017

Termination of appointment of Adam Westwood as a director on 2017-06-27

View PDF (1 pages)

21/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

04/11/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

13/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Appointment of Mr Adam Westwood as a director

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Simon Tomlinson on 2010-08-01

View PDF (2 pages)

17/11/2010

Director's details changed for John Philip Fortune on 2010-01-01

View PDF (2 pages)

17/11/2010

Termination of appointment of Andrew Skeet as a director

View PDF (1 pages)

25/10/2010

Registered office address changed from Basement Flat 135 Petherton Road London N5 2RS United Kingdom on 2010-10-25

View PDF (1 pages)

10/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from 135 petherton road london N5 2RS

View PDF (1 pages)

29/09/2008

Director and secretary's change of particulars / simon tomlinson / 29/09/2008

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/10/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

22/11/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

22/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

01/02/2004

Return made up to 16/08/03; full list of members

View PDF (7 pages)

02/03/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

06/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

31/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Return made up to 16/08/00; full list of members

View PDF (6 pages)

11/10/1999

Return made up to 16/08/99; no change of members; amend

View PDF (6 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

06/08/1999

Accounts for a dormant company made up to 1997-12-31

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06/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

14/10/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

13/02/1998

New secretary appointed

View PDF (2 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Return made up to 16/08/97; full list of members

View PDF (6 pages)

17/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

Registered office changed on 13/07/97 from: 10 theresa avenue bristol BS7 9EP

View PDF (1 pages)

16/10/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/10/1995

Ad 16/08/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/10/1995

Resolutions

View PDF (6 pages)

21/08/1995

Secretary resigned

View PDF (2 pages)

16/08/1995

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tomlinson, Simon	Director	01/01/2000 - Present	-
Mr Adam Westwood	Director	28/12/2010 - 27/06/2017	1
Ms Emma Fouracre Reid	Director	27/06/2017 - Present	-
Mr John Philip Fortune	Director	02/11/1997 - 28/04/2025	-
Burley, Mark Collinson	Director	16/08/1995 - 30/11/1996	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/08/1995 with the registered office located at 135 Petherton Road, Flat 3, London N5 2RS. There are currently 4 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 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/08/1995 .

Where is 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED located?

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is registered at 135 Petherton Road, Flat 3, London N5 2RS.

What does 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED do?

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.