135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

135 PETHERTON ROAD, FLAT 3, LONDON  N5 2RS
  • Active
  • Private Limited Company
  • Company No. 03091848
  • Last Updated: 01 Mar 2024

Company Profile

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, August 16, 1995 as a Private Limited Company with registered address in LONDON. 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years 6 months and 8 days.

Name 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company number 03091848
Company type Private Limited Company
Incorporation date 16 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 135 PETHERTON ROAD
FLAT 3
LONDON
N5 2RS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Emma Fouracre Reid Nationality: British Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Philip Fortune Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adam Westwood Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Paul Tomlinson Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

No mortgages have been registered against 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED 16 Aug 1995