85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05032560

Incorporation date

03/02/2004

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 03/02/2004)

07/04/2026

Micro company accounts made up to 2025-08-27

View PDF (4 pages)

17/03/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

19/05/2025

Micro company accounts made up to 2024-08-27

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

15/05/2024

Micro company accounts made up to 2023-08-27

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

24/04/2023

Micro company accounts made up to 2022-08-27

View PDF (4 pages)

27/05/2022

Change of details for Mr Simon Steuer as a person with significant control on 2022-05-27

View PDF (2 pages)

03/05/2022

Micro company accounts made up to 2021-08-27

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-08-27

View PDF (4 pages)

24/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2019-08-27

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

09/03/2020

Cessation of Susan Victoria Simmons as a person with significant control on 2019-04-30

View PDF (1 pages)

09/03/2020

Change of details for Mr Roger Simmons as a person with significant control on 2019-04-30

View PDF (2 pages)

29/05/2019

Termination of appointment of Susan Victoria Simmons as a director on 2019-04-30

View PDF (1 pages)

29/05/2019

Termination of appointment of Susan Victoria Simmons as a secretary on 2019-04-30

View PDF (1 pages)

23/04/2019

Micro company accounts made up to 2018-08-27

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-08-27

View PDF (3 pages)

26/04/2018

Director's details changed for Mrs Lisa Jane Steuer on 2018-04-26

View PDF (2 pages)

26/04/2018

Director's details changed for Mr Simon Mark Steuer on 2018-04-26

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2016-08-27

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-27

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

05/11/2015

Appointment of Mrs Susan Victoria Simmons as a director on 2015-09-28

View PDF (2 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-27

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

24/03/2015

Appointment of Mrs Lisa Jane Steuer as a director on 2015-01-01

View PDF (2 pages)

13/11/2014

Appointment of Mrs Susan Victoria Simmons as a secretary on 2014-10-12

View PDF (2 pages)

13/11/2014

Appointment of Mr Roger Simmons as a director on 2014-08-27

View PDF (2 pages)

06/11/2014

Previous accounting period extended from 2014-02-28 to 2014-08-27

View PDF (1 pages)

06/11/2014

Termination of appointment of Barbara Hewson as a secretary on 2014-08-27

View PDF (1 pages)

06/11/2014

Termination of appointment of Barbara Hewson as a director on 2014-08-27

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

11/05/2014

Registered office address changed from 1 Gray's Inn Square Gray's Inn Square London WC1R 5AA England on 2014-05-11

View PDF (1 pages)

22/04/2014

Director's details changed for Barbara Hewson on 2014-04-22

View PDF (2 pages)

22/04/2014

Secretary's details changed for Barbara Hewson on 2014-04-22

View PDF (1 pages)

22/04/2014

Registered office address changed from C/O Barbara Hewson Hardwicke Building New Square Lincolns Inn London WC2A 3SB on 2014-04-22

View PDF (1 pages)

19/03/2014

Secretary's details changed for Barbara Hewson on 2014-03-14

View PDF (1 pages)

19/03/2014

Director's details changed for Barbara Hewson on 2014-03-14

View PDF (2 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

27/05/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

24/03/2011

Director's details changed for Barbara Hewson on 2011-03-24

View PDF (2 pages)

24/03/2011

Secretary's details changed for Barbara Hewson on 2011-03-24

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Simon Steuer on 2010-03-07

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

05/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

12/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

07/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

28/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2004

Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (19 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/08/2024

Next confirmation date

03/02/2026

Last change occurred

27/08/2024

Accounts

Micro Entity

Last made up date

27/08/2024

Next account date

27/08/2025

Next due on

27/05/2026

See more events →

Financial Ratios

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

2021
3
10.88K
-
0.00
-
-

2022
3
12.43K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
Simmons, Roger	Director	27/08/2014 - Present	-
L & A SECRETARIAL LIMITED	Nominee Secretary	03/02/2004 - 03/02/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	03/02/2004 - 03/02/2004	6842
Simmons, Susan Victoria	Director	28/09/2015 - 30/04/2019	1
Steuer, Simon Mark	Director	03/02/2004 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 85a Petherton Road, London N5 2QT. 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 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/02/2004 .

Where is 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED located?

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is registered at 85a Petherton Road, London N5 2QT.

What does 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED do?

85 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 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Micro company accounts made up to 2025-08-27.