Menna Overview

Here’s a quick overview of 45 PETHERTON ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 2012.

45 PETHERTON ROAD MANAGEMENT LIMITED

  • Company statusactive
  • Company No08219649
  • Age13 years 10 months Incorporated 18 September 2012
  • Officers5

Address

1st Floor, 9 Mallow Street, Mallow Street, London, EC1Y 8RQ, England

45 PETHERTON ROAD MANAGEMENT LIMITED is an active company incorporated on 18 September 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 12 Apr 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 09 Apr 2025

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Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Aug 2024

event
Confirmation Statement With No Updates

1 Year Ago on 30 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 31 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 11 Jul 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 18 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 08 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 08 Jun 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 04 Feb 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Jan 2020

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Gazette Filings Brought Up To Date

6 Years Ago on 02 Nov 2019

event
Confirmation Statement With Updates

6 Years Ago on 30 Oct 2019

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LUCCHINI, Claudiadirector Jul 197405 Jun 2020
MAKZUME, Antheadirector Oct 199005 Jun 2020
MANDEL-DALLAL, Alexdirector Jun 198905 Jun 2020
TAYLOR, Stephendirector Aug 197805 Jun 2020
VEILLARD, Nicolasdirector Mar 197905 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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