PETTSFIELD PROPERTIES LIMITED
LONDON

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Company number 09136211
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address ANDREW REEVES ESTATE AGENTS, 81 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 77-79 Ebury Street Belgravia London SW1W 0NZ to C/O Andrew Reeves Estate Agents 81 Rochester Row London SW1P 1LJ on 4 July 2016. The most likely internet sites of PETTSFIELD PROPERTIES LIMITED are www.pettsfieldproperties.co.uk, and www.pettsfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettsfield Properties Limited is a Private Limited Company. The company registration number is 09136211. Pettsfield Properties Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Pettsfield Properties Limited is Andrew Reeves Estate Agents 81 Rochester Row London England Sw1p 1lj. . REEVES, Andrew Frank is a Director of the company. Director ELKINGTON, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
REEVES, Andrew Frank
Appointed Date: 19 September 2014
75 years old

Resigned Directors

Director
ELKINGTON, Richard
Resigned: 19 September 2014
Appointed Date: 17 July 2014
72 years old

Persons With Significant Control

Mr Andrew Frank Reeves
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PETTSFIELD PROPERTIES LIMITED Events

23 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Jul 2016
Registered office address changed from 77-79 Ebury Street Belgravia London SW1W 0NZ to C/O Andrew Reeves Estate Agents 81 Rochester Row London SW1P 1LJ on 4 July 2016
12 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
15 Oct 2014
Registration of charge 091362110001, created on 10 October 2014
30 Sep 2014
Termination of appointment of Richard Elkington as a director on 19 September 2014
25 Sep 2014
Appointment of Mr Andrew Frank Reeves as a director on 19 September 2014
25 Sep 2014
Registered office address changed from , Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom to 77-79 Ebury Street Belgravia London SW1W 0NZ on 25 September 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PETTSFIELD PROPERTIES LIMITED Charges

10 October 2014
Charge code 0913 6211 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 2, 41 park hill road, bromley, kent t/no SGL486610…