1 Peterborough Villas Limited

Active03592458 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2022
Shenavar, Shahrzad
Director · Appointed 24 March 2009
British
Born December 1948 (77)
Director · Appointed 6 March 2007
British
Born January 1970 (56)
Director · Appointed 18 July 2006
British
Born March 1963 (63)
Officer history (12 former)
1 February 2026
Resigned Lynch, Margaret Mary as Director
1 February 2026
Resigned Pattisson, Rodney Stuart as Director
1 September 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
23 August 2022
Resigned Martini, Gina as Secretary
6 August 2019
Appointed Martini, Gina as Secretary
3 July 2019
Resigned Metherell, Charles as Secretary
25 May 2016
Appointed Lynch, Margaret Mary as Director
27 May 2009
Appointed Metherell, Charles as Secretary
27 May 2009
Resigned Brew, Godfrey Arthur as Secretary
30 April 2009
Resigned Lynch, Cornelius as Director
24 March 2009
Appointed Shenavar, Shahrzad as Director
23 December 2008
Appointed Brew, Godfrey Arthur as Secretary
19 October 2007
Resigned Addison Smith, Fiona Joan as Director
19 October 2007
Resigned Addison Smith, Fiona Joan as Secretary
6 March 2007
Appointed Pascoe, Russell William as Director
6 March 2007
Appointed Lynch, Cornelius as Director
6 March 2007
Resigned Lynch, Jeremiah as Director
18 July 2006
Appointed Dalrymple, David Hew as Director
3 September 2004
Resigned Woods, Mark Alan William as Director
1 June 2000
Appointed Woods, Mark Alan William as Director
1 June 2000
Resigned Oliver, Catherine Anne as Director
17 July 1998
Appointed Pattisson, Rodney Stuart as Director
17 July 1998
Appointed Oliver, Catherine Anne as Director
3 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1998
Appointed Lynch, Jeremiah as Director
3 July 1998
Appointed Addison Smith, Fiona Joan as Secretary
3 July 1998
Appointed Addison Smith, Fiona Joan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 July 2018
Ceased David Hew Dalrmple — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2026 £10 £10 £10 £5
Balance sheet detail
2026202420232022
Current Assets£5£10£10£10
Net Current Assets£5£10£10£10
Net Assets£5£10£10£10
Shareholder Funds£5£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Director's details changed2
10 November 2025Director's details changed2
10 November 2025Director's details changed2
10 November 2025Director's details changed2
10 November 2025Micro company accounts31 March 20253
Show all recent filings

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