6 Petherton Road Limited

Active04223059 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
William Philip Henry Jones
Amille Auksorn Jampa-Ngoen
Georgia More O'Ferrall
Owned by
Amille Auksorn Jampa-Ngoen
Accounts type
Micro entity
Region
Greater London
Address
6 Petherton Road
London
N5 2RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, William Philip Henry
Director · Appointed 28 August 2024
British
Born February 1988 (38)
Jampa-Ngoen, Amille Auksorn
Director · Appointed 21 July 2023
British
Born January 1989 (37)
More O'Ferrall, Georgia
Director · Appointed 5 July 2022
British
Born October 1990 (36)
Bild, Claudio Laureano
Director · Appointed 12 March 2009
British
Born May 1979 (47)
Officer history (12 former)
12 December 2025
Resigned Crewe, Christine Leslie as Secretary
28 August 2024
Appointed Jones, William Philip Henry as Director
21 July 2023
Appointed Jampa-Ngoen, Amille Auksorn as Director
21 July 2023
Resigned Haskins, Nicola Dew as Director
31 July 2022
Resigned Wilson, Nicole Jessica Kate as Director
5 July 2022
Appointed More O'Ferrall, Georgia as Director
24 February 2022
Resigned Frisina, Ruggero as Director
12 March 2009
Resigned Doran, Matthew as Director
12 March 2009
Appointed Bild, Claudio Laureano as Director
12 March 2009
Appointed Frisina, Ruggero as Director
8 February 2008
Resigned Debenham, Katherine Anne as Director
13 October 2003
Resigned Vacher, Louise Deborah as Director
13 October 2003
Appointed Doran, Matthew as Director
11 July 2003
Appointed Crewe, Christine Leslie as Secretary
31 December 2002
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
14 October 2002
Appointed Debenham, Katherine Anne as Director
25 April 2002
Resigned Exton, Richard John Worthy as Director
26 November 2001
Appointed Vacher, Louise Deborah as Director
26 November 2001
Resigned Haskins, Nicola Dew as Secretary
26 November 2001
Appointed Taylor Walton Secretarial Limited as Corporate Secretary
26 November 2001
Appointed Exton, Richard John Worthy as Director
12 June 2001
Appointed Haskins, Nicola Dew as Secretary
12 June 2001
Appointed Wilson, Nicole Jessica Kate as Director
12 June 2001
Appointed Haskins, Nicola Dew as Director
12 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
24 May 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 May 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Amille Auksorn Jampa-Ngoen
Individual · Notified 21 July 2023
Owns 25–50% of shares
British
Born January 1989 (37)
Claudio Laureano Bild
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1979 (47)
Former controllers (3)
21 July 2023
Ceased Nicola Dew Haskins — Has significant influence or control
31 July 2022
Ceased Nicole Jessica Kate Wilson — Has significant influence or control
24 February 2022
Ceased Ruggero Frisina — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£18,073
Debt Ratio
4%
Current Ratio
0.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £19,094 £18,580 £18,342 £18,567 £18,073
Balance sheet detail
20252024202320212020
Fixed Assets£18,500£18,500£18,500£18,500£18,500
Current Assets£312£1,473£545£783£1,297
Creditors (< 1 year)£589£1,406£703£703£703
Net Current Assets(£277)£67(£158)£80£594
Net Assets£18,073£18,567£18,342£18,580£19,094
Shareholder Funds£18,073£18,567£18,342£18,580£19,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates4 July 2026
2 March 2026Micro company accounts31 May 2025
27 January 2026Termination of appointment of a secretary
22 July 2025Confirmation statement with updates4 July 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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