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31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

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31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02571384

Incorporation date

03/01/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

31 Petersham Road, Richmond, Surrey TW10 6UHCopy
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Latest events (Record since 03/01/1991)
dot icon16/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (2 pages)
dot icon28/03/2025
Appointment of Mr Jordan Aaron Stewart as a director on 2025-03-28
View PDF (2 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-03 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (3 pages)
dot icon06/05/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon06/10/2023
Termination of appointment of Paul Stevenson as a director on 2023-10-06
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (3 pages)
dot icon15/04/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon14/04/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (4 pages)
dot icon11/09/2020
Appointment of Mr Alessandro Anibaldi as a director on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Termination of appointment of Miranda Kershel as a director on 2020-09-11
View PDF (1 pages)
dot icon21/03/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon04/03/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon22/12/2018
Appointment of Mr David Culnane as a director on 2018-12-21
View PDF (2 pages)
dot icon22/12/2018
Termination of appointment of John David Culnane as a director on 2018-12-21
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon23/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/01/2018
Appointment of Ms Miranda Kershel as a director on 2018-01-24
View PDF (2 pages)
dot icon15/01/2018
Appointment of Mr Paul Stevenson as a director on 2018-01-15
View PDF (2 pages)
dot icon10/01/2018
Director's details changed for Ms Cristel Lee Leed on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Cessation of Robin Simon Daniels as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon08/01/2018
Notification of Robin Simon Daniels as a person with significant control on 2017-12-10
View PDF (4 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon02/08/2017
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (20 pages)
dot icon02/08/2017
Annual return made up to 2015-01-03
View PDF (20 pages)
dot icon02/08/2017
Annual return made up to 2014-01-03
View PDF (20 pages)
dot icon02/08/2017
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon02/08/2017
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon02/08/2017
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon02/08/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (12 pages)
dot icon02/08/2017
Administrative restoration application
View PDF (3 pages)
dot icon19/08/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon09/03/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon28/02/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon10/03/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2011
Appointment of Mr John David Culnane as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Elizabeth Culnane as a director
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Sophie Chalk as a director
View PDF (1 pages)
dot icon23/11/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2010
Director's details changed for Robin Simon Daniels on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Elizabeth Culnane on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Sophie Chalk on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Cristel Lee Leed on 2010-01-31
View PDF (2 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon02/02/2009
Return made up to 03/01/09; full list of members
View PDF (5 pages)
dot icon29/01/2008
New director appointed
View PDF (2 pages)
dot icon29/01/2008
New secretary appointed
View PDF (2 pages)
dot icon29/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon15/01/2008
Return made up to 03/01/08; full list of members
View PDF (3 pages)
dot icon15/08/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Director resigned
View PDF (1 pages)
dot icon10/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon10/03/2007
Return made up to 03/01/07; full list of members
View PDF (9 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon02/02/2006
Return made up to 03/01/06; full list of members
View PDF (9 pages)
dot icon29/01/2005
Return made up to 03/01/05; full list of members
View PDF (9 pages)
dot icon29/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon19/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon20/01/2004
Return made up to 03/01/04; full list of members
View PDF (9 pages)
dot icon12/03/2003
Return made up to 03/01/03; full list of members
View PDF (9 pages)
dot icon06/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon19/04/2002
Return made up to 03/01/02; full list of members
View PDF (9 pages)
dot icon05/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon23/01/2001
Return made up to 03/01/01; full list of members
View PDF (8 pages)
dot icon23/01/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon25/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon25/01/2000
Return made up to 03/01/00; full list of members
View PDF (8 pages)
dot icon22/02/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon22/02/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon25/01/1999
Return made up to 03/01/99; full list of members
View PDF (6 pages)
dot icon12/02/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (1 pages)
dot icon23/01/1998
Return made up to 03/01/98; no change of members
View PDF (4 pages)
dot icon06/02/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (1 pages)
dot icon06/02/1997
Return made up to 03/01/97; full list of members
View PDF (6 pages)
dot icon19/02/1996
Accounts for a dormant company made up to 1996-01-31
View PDF (1 pages)
dot icon19/02/1996
Resolutions
View PDF (1 pages)
dot icon19/02/1996
Return made up to 03/01/96; no change of members
View PDF (4 pages)
dot icon03/04/1995
Full accounts made up to 1995-01-31
View PDF (11 pages)
dot icon07/03/1995
New director appointed
View PDF (0 pages)
dot icon07/03/1995
Return made up to 03/01/95; full list of members
View PDF (6 pages)
dot icon06/12/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/12/1994
New director appointed
View PDF (0 pages)
dot icon06/12/1994
Secretary resigned
View PDF (0 pages)
dot icon06/12/1994
Director resigned
View PDF (0 pages)
dot icon24/11/1994
Full accounts made up to 1994-01-31
View PDF (0 pages)
dot icon24/06/1994
Return made up to 03/01/94; full list of members
View PDF (0 pages)
dot icon07/06/1994
Return made up to 03/01/93; full list of members
View PDF (0 pages)
dot icon07/06/1994
Return made up to 03/01/92; full list of members
View PDF (0 pages)
dot icon25/01/1994
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon25/01/1994
Full accounts made up to 1992-01-31
View PDF (0 pages)
dot icon09/11/1993
Secretary resigned
View PDF (0 pages)
dot icon04/10/1993
Director resigned
View PDF (0 pages)
dot icon04/10/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/10/1993
New director appointed
View PDF (0 pages)
dot icon21/09/1993
Miscellaneous
View PDF (0 pages)
dot icon18/04/1991
Registered office changed on 18/04/91 from: 31 corsham street, london, N1 6DR
View PDF (0 pages)
dot icon18/04/1991
New secretary appointed
View PDF (0 pages)
dot icon18/04/1991
Resolutions
View PDF (0 pages)
dot icon18/04/1991
£ nc 2/5 12/02/91
View PDF (0 pages)
dot icon18/04/1991
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon20/02/1991
Certificate of change of name
View PDF (2 pages)
dot icon03/01/1991
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+36.56 % *

* during past year

Cash in Bank

£11,397.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
16.15K
-
0.00
8.35K
-
2022
0
18.80K
-
0.00
11.40K
-
2022
0
18.80K
-
0.00
11.40K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.80K £Ascended16.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.40K £Ascended36.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniels, Robin Simon
Director
30/11/1994 - Present
-
Leed, Cristel Lee
Director
20/07/2007 - Present
2
Culnane, John David
Director
01/01/2011 - 21/12/2018
2
Culnane, John David
Director
22/10/1994 - 14/01/2008
2
Heppel, Peter Geoffrey Michael
Director
23/06/1993 - 20/07/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/01/1991 with the registered office located at 31 Petersham Road, Richmond, Surrey TW10 6UH. 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 31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?

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31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/01/1991 .

Where is 31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED located?

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31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 31 Petersham Road, Richmond, Surrey TW10 6UH.

What does 31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED do?

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31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/10/2025: Total exemption full accounts made up to 2024-12-31.