Menna Overview
Here’s a quick overview of PETHERTON MANAGEMENT LIMITED 👀 — a UK based business that started in 1984.
PETHERTON MANAGEMENT LIMITED
- Company statusactive
- Company No01840975
- Age41 years 11 months Incorporated 15 August 1984
- Officers5
Address
36 Petherton Road, London, N5 2RE
PETHERTON MANAGEMENT LIMITED is an active company incorporated on 15 August 1984. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Aug 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Cyril Trevor | director | Jan 1951 | 09 Jul 2009 |
| KONIG-BROCK, Rollo | director | Aug 1995 | 26 Mar 2025 |
| PIVA, Olivier Gerald Richard | director | Jan 1985 | 17 Nov 2016 |
| REILLY, Luke Eubule | director | Sep 1994 | 01 Jan 2019 |
| TUCKER, Joseph Edward | director | Jan 1982 | 13 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amy Ann Watts | Jun 1998 | 16 Apr 2026 |
| Mr Rollo Konig-Brock | Aug 1995 | 25 Mar 2025 |
| Mr Joseph Edward Tucker | Jan 1982 | 10 Nov 2021 |
| Mr Ralph Eric Tucker | Aug 1976 | 10 Nov 2021 |
| Dr Hilary Claire Tucker | Jun 1946 | 10 Nov 2021 |
| Mr Anthony Tucker | Oct 1941 | 10 Nov 2021 |
| Dr Nussaibah Younis | Aug 1986 | 10 Nov 2021 |
| Mr Luke Eubule Reilly | Sep 1994 | 10 Nov 2021 |
| Mr Olivier Gerald Richard Piva | Jan 1985 | 10 Nov 2021 |
| Mr Cyril Trevor Edwards | Jan 1951 | 30 Jun 2016 |
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Here’s a quick overview of PETHERTON MANAGEMENT LIMITED 👀 — a UK based business that started in 1984.