135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2RS
Company number 03091848
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 135 PETHERTON ROAD, FLAT 3, LONDON, N5 2RS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED are www.135pethertonroadmanagementcompany.co.uk, and www.135-petherton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.135 Petherton Road Management Company Limited is a Private Limited Company. The company registration number is 03091848. 135 Petherton Road Management Company Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of 135 Petherton Road Management Company Limited is 135 Petherton Road Flat 3 London N5 2rs. . TOMLINSON, Simon is a Secretary of the company. FORTUNE, John Philip is a Director of the company. TOMLINSON, Simon is a Director of the company. WESTWOOD, Adam is a Director of the company. Secretary BURKE, Carole Jane has been resigned. Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SKEET, Andrew John William has been resigned. Secretary WILLIS, Jane Caroline has been resigned. Secretary WILLIS, Jane Caroline has been resigned. Director ARMSTRONG, Samual Richard has been resigned. Director BURLEY, Mark Collinson has been resigned. Director HAYLLAR, Denis Augustine has been resigned. Director SKEET, Andrew John William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TOMLINSON, Simon
Appointed Date: 01 August 2007
Director
FORTUNE, John Philip
Appointed Date: 02 November 1997
70 years old
Director
TOMLINSON, Simon
Appointed Date: 01 January 2000
53 years old
Director
WESTWOOD, Adam
Appointed Date: 28 December 2010
43 years old

Resigned Directors

Secretary
BURKE, Carole Jane
Resigned: 30 November 1996
Appointed Date: 16 August 1995
Secretary
FNCS SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Secretary
SKEET, Andrew John William
Resigned: 01 August 2007
Appointed Date: 01 January 2000
Secretary
WILLIS, Jane Caroline
Resigned: 20 September 1999
Appointed Date: 04 February 1998
Secretary
WILLIS, Jane Caroline
Resigned: 01 January 2000
Appointed Date: 02 September 1996
Director
ARMSTRONG, Samual Richard
Resigned: 16 October 1997
Appointed Date: 16 August 1995
61 years old
Director
BURLEY, Mark Collinson
Resigned: 30 November 1996
Appointed Date: 16 August 1995
68 years old
Director
HAYLLAR, Denis Augustine
Resigned: 27 October 1995
Appointed Date: 16 August 1995
66 years old
Director
SKEET, Andrew John William
Resigned: 01 November 2009
Appointed Date: 02 September 1996
62 years old

Persons With Significant Control

Mr Simon Paul Tomlinson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Westwood
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Philip Fortune
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED Events

21 Jul 2016
Micro company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Nov 2015
Micro company accounts made up to 31 December 2014
13 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 3
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 58 more events
31 Oct 1995
Accounting reference date notified as 31/12
31 Oct 1995
Ad 16/08/95--------- £ si 1@1=1 £ ic 2/3
18 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995
Secretary resigned
16 Aug 1995
Incorporation

Similar Companies

135 LANDOR ROAD RESIDENTS LIMITED 135 PARKHOUSE RTM COMPANY LIMITED 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED 135 REDLAND ROAD MANAGEMENT LIMITED 135 SALTRAM CRESCENT LIMITED 135 SOUTHFIELD ROAD LIMITED 135 SOUTHGATE ROAD LIMITED