Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Petunia Properties Limited
- Incorporated
- 2 May 2003 (23 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Alexander Patrick Parker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 57 West End AvenuePinnerMiddlesexHA5 1BN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2003
Also at Manorgrove Developments Limited (proposed for strike-off) · more companies
English
Born December 1948 (77)
Officer history (7 former)
20 July 2026
Resigned Parker, Sasthene Phillip as Director
2 July 2026
5 November 2022
Resigned Parker, Conrad James as Director
17 August 2020
1 June 2020
1 June 2020
Appointed Parker, Sasthene Phillip as Director
1 June 2020
Appointed Parker, Conrad James as Director
1 August 2008
Resigned Parker, Ethel Mary Elizabeth as Director
7 May 2003
7 May 2003
Appointed Parker, Ethel Mary Elizabeth as Director
7 May 2003
7 May 2003
7 May 2003
2 May 2003
2 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1991 (35)
Former controllers (2)
20 July 2026
Ceased Sasthene Phillip Parker — Owns 25–50% of shares
5 November 2022
Ceased Conrad James Parker — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £274,859
- Cash
- £1,282
- Profit
- (£10,076)
- Current Ratio
- 0.4x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £847,000 | £847,000 | £489,571 | ||
| Current Assets | £20,972 | £21,323 | £23,231 | £18,271 | £2 |
| Debtors | £19,690 | £19,052 | £19,286 | £18,227 | £0 |
| Cash | £1,282 | £2,271 | £3,945 | £44 | £2 |
| Creditors (< 1 year) | £59,137 | £49,485 | £42,076 | £42,226 | £0 |
| Creditors (> 1 year) | £394,231 | £468,019 | £469,049 | £469,049 | £497,586 |
| Net Current Assets | (£38,165) | (£28,162) | (£18,845) | (£23,955) | £16,502 |
| Net Assets | £274,859 | £284,935 | £309,034 | £303,924 | £8,487 |
| Shareholder Funds | £274,859 | £284,935 | £309,034 | £303,924 | £8,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Total exemption full accounts | 31 December 2024 |
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