Menna Overview
Here’s a quick overview of PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED 👀 — a London based business that started in 2013.
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
- Company statusactive
- Company No08603313
- Age13 years Incorporated 9 July 2013
- Officers4
Address
Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED is an active company incorporated on 9 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Memorandum Articles
6 Years Ago on 17 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Dec 2019
Resolution
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Simon Guy | secretary | 13 Sept 2013 | |
| MCARTHUR, Robert Douglas Allan | director | May 1985 | 01 May 2020 |
| MCCLURE, Simon Guy | director | Jul 1958 | 09 Jul 2013 |
| NEWLAND, James | director | Apr 1969 | 13 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petchey Industrial Investments Ltd | 01 Jan 2017 | |
| Petchey Investments Limited | 12 Jul 2016 |
Related Companies
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MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan, MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCARTHUR, Robert Douglas Allan are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
MCCLURE, Simon Guy, NEWLAND, James are mutual persons.
NEWLAND, James are mutual persons.
NEWLAND, James are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
RANJAN, Kailayapillai are mutual persons.
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
MCCLURE, Simon Guy are mutual persons.
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
MCCLURE, Simon Guy are mutual persons.
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Menna Overview
Here’s a quick overview of PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED 👀 — a London based business that started in 2013.