18 PETHERTON ROAD LIMITED

Key Data

Status

Active

Company No.

05593510

Incorporation date

14/10/2005

Size

Total Exemption Full

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 14/10/2005)

17/11/2025

Termination of appointment of Luke Allum as a director on 2025-07-24

View PDF (1 pages)

17/11/2025

Termination of appointment of Eloise Claire Lipkin as a director on 2025-03-20

View PDF (1 pages)

17/11/2025

Appointment of Matthew William James Biggs as a director on 2025-03-20

View PDF (2 pages)

17/11/2025

Appointment of Anna Cecilia Simmons as a director on 2025-07-24

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (4 pages)

02/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (3 pages)

07/12/2022

Termination of appointment of Christopher Andrew Wilton Steer as a director on 2022-11-15

View PDF (1 pages)

01/12/2022

Appointment of Mr Edward Humphrey Bungay Scott as a director on 2022-11-15

View PDF (2 pages)

29/11/2022

Director's details changed for Ms Susan Elizabeth Rolfe on 2022-11-29

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

14/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

28/08/2020

Appointment of Ms Eloise Claire Lipkin as a director on 2020-07-10

View PDF (2 pages)

28/08/2020

Appointment of Mr Christopher Andrew Wilton Steer as a director on 2020-07-10

View PDF (2 pages)

28/08/2020

Appointment of Ms Susan Elizabeth Rolfe as a director on 2020-07-10

View PDF (2 pages)

28/08/2020

Termination of appointment of Stellan Joel Lamb as a director on 2020-07-10

View PDF (1 pages)

28/08/2020

Termination of appointment of Christopher James Daunt as a director on 2020-07-10

View PDF (1 pages)

28/08/2020

Termination of appointment of Neill Naylor Quinton as a director on 2020-07-10

View PDF (1 pages)

08/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (9 pages)

26/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (9 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (9 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (9 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (9 pages)

05/08/2011

Registered office address changed from 75 Maygrove Road West Hampstead London on 2011-08-05

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (9 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

26/01/2010

Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2010-01-26

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Neill Naylor Quinton on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Christopher James Daunt on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Stellan Joel Lamb on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew Clifford Blazdell on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Luke Allum on 2009-10-01

View PDF (2 pages)

26/01/2010

Registered office address changed from First Floor Flat 18 Petherton Road London N5 2RD on 2010-01-26

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

31/12/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

29/02/2008

Return made up to 14/10/07; no change of members

View PDF (8 pages)

28/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

15/11/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

30/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Ad 14/10/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

14/10/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Mr Luke Allum	Director	14/10/2005 - 24/07/2025	13
Lipkin, Eloise Claire	Director	10/07/2020 - 20/03/2025	7
Stl Secretaries Ltd	Secretary	14/10/2005 - 14/10/2005	593
Stl Directors Ltd	Director	14/10/2005 - 14/10/2005	592
Daunt, Christopher James	Director	14/10/2005 - 10/07/2020	1

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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Description

About 18 PETHERTON ROAD LIMITED

18 PETHERTON ROAD LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at 75 Maygrove Road, West Hampstead, London NW6 2EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 PETHERTON ROAD LIMITED?

18 PETHERTON ROAD LIMITED is currently Active. It was registered on 14/10/2005 .

Where is 18 PETHERTON ROAD LIMITED located?

18 PETHERTON ROAD LIMITED is registered at 75 Maygrove Road, West Hampstead, London NW6 2EG.

What does 18 PETHERTON ROAD LIMITED do?

18 PETHERTON ROAD 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 18 PETHERTON ROAD LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Luke Allum as a director on 2025-07-24.