PETHERTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETHERTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETHERTON LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PETHERTON LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PETHERTON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LG07 22 HIGHBURY GROVE
LONDON
N5 2EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HAZZLEWOOD | Mar 1985 | British | Director | 2016-08-02 | CURRENT |
| MR MILES BENNINGTON | Nov 1986 | British | Director | 2016-08-02 UNTIL 2023-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miles Bennington | 2016-08-02 - 2023-03-21 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Hazzlewood | 2016-08-02 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PETHERTON_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £28 Cash £275 equity |
| Petherton_Limited_31_Oct_2021_companies_house_set_of_accounts.html | 2022-09-01 | 31-10-2021 | £415 Cash £688 equity |
| Petherton_Limited_31_Oct_2020_companies_house_set_of_accounts.html | 2021-07-31 | 31-10-2020 | £552 Cash £1,052 equity |
| Petherton_Limited_31_Oct_2019_companies_house_set_of_accounts.html | 2020-10-21 | 31-10-2019 | £351 Cash £425 equity |
| Petherton Limited Company Accounts | 2019-08-01 | 31-10-2018 | £318 Cash £158 equity |
| Petherton Limited Company Accounts | 2018-05-03 | 31-10-2017 | £500 Cash £100 equity |