Menna Overview
Here’s a quick overview of PETUNIA PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2003.
PETUNIA PROPERTIES LIMITED
- Company statusactive
- Company No04752062
- Age23 years 2 months Incorporated 2 May 2003
- Officers3
Address
57 West End Avenue, Pinner, Middlesex, HA5 1BN
PETUNIA PROPERTIES LIMITED is an active company incorporated on 2 May 2003 and based in Middlesex. The company was registered 23 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)
41100 Development of building projects, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 11 Sep 2020
Capital Allotment Shares
5 Years Ago on 18 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Alexander Patrick | director | Oct 1991 | 01 Jun 2020 |
| PARKER, Peter Albert | director | Dec 1948 | 07 May 2003 |
| PARKER, Sasthene Phillip | director | Dec 1970 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Conrad James Parker | Aug 1972 | 18 Aug 2020 |
| Mr Alexander Patrick Parker | Oct 1991 | 18 Aug 2020 |
| Mr Sasthene Phillip Parker | Dec 1970 | 18 Aug 2020 |
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CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PETUNIA PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2003.