45 PETHERTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08219649

Incorporation date

18/09/2012

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 18/09/2012)

17/02/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/08/2024

Registered office address changed from Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA to 1st Floor, 9 Mallow Street Mallow Street London EC1Y 8RQ on 2024-08-30

View PDF (1 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Alex Mandel-Dallal on 2021-03-11

View PDF (2 pages)

04/03/2021

Appointment of Mr Alex Mandel-Dallal as a director on 2020-06-05

View PDF (2 pages)

04/03/2021

Appointment of Ms Claudia Lucchini as a director on 2020-06-05

View PDF (2 pages)

04/03/2021

Appointment of Mr Stephen Taylor as a director on 2020-06-05

View PDF (2 pages)

04/03/2021

Appointment of Ms Anthea Makzume as a director on 2020-06-05

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

08/07/2020

Termination of appointment of Anthea Makzume as a director on 2020-07-08

View PDF (1 pages)

08/06/2020

Appointment of Mr Nicolas Veillard as a director on 2020-06-05

View PDF (2 pages)

04/02/2020

Termination of appointment of Michael Ward as a secretary on 2020-02-04

View PDF (1 pages)

30/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

16/10/2019

Registered office address changed from 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ to 9-10 Domingo Street London EC1Y 0TA on 2019-10-16

View PDF (2 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

22/06/2018

Appointment of Mr Michael Ward as a secretary on 2018-05-08

View PDF (2 pages)

08/06/2018

Termination of appointment of Mark Hollinworth as a director on 2018-05-08

View PDF (1 pages)

08/06/2018

Termination of appointment of Stephen Michael Taylor as a director on 2018-05-08

View PDF (1 pages)

08/06/2018

Appointment of Ms Anthea Makzume as a director on 2018-05-08

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Appointment of Mr Mark Hollinworth as a director on 2016-09-26

View PDF (2 pages)

24/10/2016

Termination of appointment of Stephen Patrick Crawshaw as a director on 2016-09-26

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

15/03/2015

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

19/09/2014

Director's details changed for Stephen Taylor on 2014-09-19

View PDF (2 pages)

10/09/2014

Termination of appointment of Michael Jame Ward as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of Kimberley Price as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of Luca Parmeggiani as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of Asa Cook as a director on 2014-09-10

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

14/07/2014

Registered office address changed from 45 Petherton Road London N5 2QX to 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ on 2014-07-14

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

09/11/2012

Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 2012-11-09

View PDF (3 pages)

09/11/2012

Termination of appointment of Samantha Chambers as a director

View PDF (2 pages)

09/11/2012

Appointment of Stephen Taylor as a director

View PDF (3 pages)

09/11/2012

Appointment of Stephen Patrick Crawshaw as a director

View PDF (3 pages)

09/11/2012

Appointment of Mr Michael Jame Ward as a director

View PDF (3 pages)

09/11/2012

Appointment of Asa Cook as a director

View PDF (3 pages)

09/11/2012

Appointment of Luca Parmeggiani as a director

View PDF (3 pages)

09/11/2012

Appointment of Kimberley Price as a director

View PDF (3 pages)

21/09/2012

Resolutions

View PDF (6 pages)

18/09/2012

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.51K
-
0.00
-
-

2022
0
8.43K
-
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
Makzume, Anthea	Director	08/05/2018 - 08/07/2020	-
Veillard, Nicolas	Director	05/06/2020 - Present	-
Cook, Asa	Director	21/10/2012 - 10/09/2014	-
Mandel-Dallal, Alex	Director	05/06/2020 - Present	-
Price, Kimberley	Director	21/10/2012 - 10/09/2014	-

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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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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SC278017

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

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Description

About 45 PETHERTON ROAD MANAGEMENT LIMITED

45 PETHERTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 18/09/2012 with the registered office located at 1st Floor, 9 Mallow Street, Mallow Street, London EC1Y 8RQ. There are currently 5 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 45 PETHERTON ROAD MANAGEMENT LIMITED?

45 PETHERTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 18/09/2012 .

Where is 45 PETHERTON ROAD MANAGEMENT LIMITED located?

45 PETHERTON ROAD MANAGEMENT LIMITED is registered at 1st Floor, 9 Mallow Street, Mallow Street, London EC1Y 8RQ.

What does 45 PETHERTON ROAD MANAGEMENT LIMITED do?

45 PETHERTON ROAD MANAGEMENT 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 45 PETHERTON ROAD MANAGEMENT LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-03-31.