81 PETERSHAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

81 PETERSHAM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
81 PETERSHAM ROAD LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

81 PETERSHAM ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2013-03-20 CURRENT
MR MASAYUKI WATANABE Jun 1974 Japanese Director 2012-03-19 CURRENT
MR JOHN ALLAN LIVINGSTON Jan 1946 British Director 2012-03-19 CURRENT
MRS CATHARINE MAY LIVINGSTON Secretary 2012-03-19 UNTIL 2013-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Masayuki Watanabe 2016-04-06 6/1974 Nagano 389-0102   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Allan Livingston 2016-04-06 1/1946 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catharine May Livingston 2016-04-06 6/1949 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUIPPER LIMITED LONDON ... FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
81 Petersham Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-03-2022 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £2 Cash £2 equity
81 Petersham Road Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £2 Cash £2 equity
81 Petersham Road Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £2 Cash £2 equity
81 Petersham Road Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £2 Cash £2 equity
81 Petersham Road Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £2 Cash £2 equity

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AIR ARTIST AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBANSKY PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALBANSKY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AMA SURVEYORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.