46 PETHERTON ROAD RESIDENTS LIMITED

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Company number 01813268
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address 46 PETHERTON ROAD, LONDON, N5 2RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Joel Alexander Green as a director on 13 March 2016. The most likely internet sites of 46 PETHERTON ROAD RESIDENTS LIMITED are www.46pethertonroadresidents.co.uk, and www.46-petherton-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Petherton Road Residents Limited is a Private Limited Company. The company registration number is 01813268. 46 Petherton Road Residents Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of 46 Petherton Road Residents Limited is 46 Petherton Road London N5 2rg. . ARNOLD, Brian Anthony Joseph is a Secretary of the company. ARNOLD, Brian Anthony Joseph is a Director of the company. GREEN, Joel Alexander is a Director of the company. MANN, Holly Florence Emily is a Director of the company. Secretary CROFTON, Gillian Ann has been resigned. Secretary HEIBERGER, Barbara Jeanne has been resigned. Secretary HOME, Susan Nicola has been resigned. Secretary KEARNEY, Rosanna Mary Margot has been resigned. Secretary NICHOLLS, Penelope Ann has been resigned. Secretary O BRIEN, Clare Elizabeth has been resigned. Secretary PRENTICE, Alexandra Nicole has been resigned. Director ALGER, Paul Anthony has been resigned. Director BARRIE, Michael Adam Fraser has been resigned. Director CINALLI, Suzi has been resigned. Director CROFTON, Gillian Ann has been resigned. Director DEE, Amanda Louise has been resigned. Director HOME, Susan Nicola has been resigned. Director KEARNEY, Rosanna Mary Margot has been resigned. Director MEYUCHAS, Rona has been resigned. Director NICHOLLS, Penelope Ann has been resigned. Director O BRIEN, Clare Elizabeth has been resigned. Director PRENTICE, Alexandra Nicole has been resigned. Director REGAN, Helen has been resigned. Director SALISBURY, Tudor John has been resigned. Director STROUD, Kirstie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARNOLD, Brian Anthony Joseph
Appointed Date: 15 July 2005

Director
ARNOLD, Brian Anthony Joseph
Appointed Date: 12 September 2002
51 years old

Director
GREEN, Joel Alexander
Appointed Date: 13 March 2016
40 years old

Director
MANN, Holly Florence Emily
Appointed Date: 29 June 2009
41 years old

Resigned Directors

Secretary
CROFTON, Gillian Ann
Resigned: 18 January 1998
Appointed Date: 28 January 1994

Secretary
HEIBERGER, Barbara Jeanne
Resigned: 18 January 1998
Appointed Date: 28 January 1994

Secretary
HOME, Susan Nicola
Resigned: 30 November 1999
Appointed Date: 01 January 1996

Secretary
KEARNEY, Rosanna Mary Margot
Resigned: 19 August 1999
Appointed Date: 19 January 1998

Secretary
NICHOLLS, Penelope Ann
Resigned: 28 January 1994

Secretary
O BRIEN, Clare Elizabeth
Resigned: 08 May 2002
Appointed Date: 18 January 1998

Secretary
PRENTICE, Alexandra Nicole
Resigned: 15 July 2005
Appointed Date: 09 September 2002

Director
ALGER, Paul Anthony
Resigned: 09 September 1994
61 years old

Director
BARRIE, Michael Adam Fraser
Resigned: 24 November 2005
Appointed Date: 30 November 1999
56 years old

Director
CINALLI, Suzi
Resigned: 13 August 2010
Appointed Date: 22 July 2005
58 years old

Director
CROFTON, Gillian Ann
Resigned: 24 October 2003
Appointed Date: 28 January 1994
61 years old

Director
DEE, Amanda Louise
Resigned: 19 August 1992
62 years old

Director
HOME, Susan Nicola
Resigned: 30 November 1999
Appointed Date: 01 January 1996
62 years old

Director
KEARNEY, Rosanna Mary Margot
Resigned: 01 November 2002
Appointed Date: 09 September 1994
55 years old

Director
MEYUCHAS, Rona
Resigned: 28 September 2012
Appointed Date: 12 September 2002
50 years old

Director
NICHOLLS, Penelope Ann
Resigned: 28 January 1994
70 years old

Director
O BRIEN, Clare Elizabeth
Resigned: 12 September 2002
Appointed Date: 19 August 1996
64 years old

Director
PRENTICE, Alexandra Nicole
Resigned: 15 July 2005
Appointed Date: 26 January 2001
57 years old

Director
REGAN, Helen
Resigned: 29 June 2009
Appointed Date: 24 November 2005
50 years old

Director
SALISBURY, Tudor John
Resigned: 19 August 1996
64 years old

Director
STROUD, Kirstie
Resigned: 23 April 2010
Appointed Date: 06 September 2005
47 years old

46 PETHERTON ROAD RESIDENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Mar 2016
Appointment of Mr Joel Alexander Green as a director on 13 March 2016
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 5

16 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 103 more events
13 May 1987
Director resigned

13 May 1987
Director resigned

13 May 1987
Return made up to 28/01/87; full list of members

05 Dec 1986
Full accounts made up to 31 March 1985

25 Jul 1986
Return made up to 29/12/85; full list of members