85 Petherton Road Management Company Limited

Active05032560 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisa Jane Steuer
Roger Simmons
Simon Mark Steuer
Owned by
Simon Mark Steuer
Roger Simmons
Accounts type
Micro entity
Region
Greater London
Address
85A Petherton Road
London
N5 2QT

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steuer, Lisa Jane
Director · Appointed 1 January 2015
British
Born November 1966
Simmons, Roger
Director · Appointed 27 August 2014
British
Born November 1941
Steuer, Simon Mark
Director · Appointed 3 February 2004
British
Born December 1964 (61)
Officer history (6 former)
30 April 2019
Resigned Simmons, Susan Victoria as Director
30 April 2019
Resigned Simmons, Susan Victoria as Secretary
28 September 2015
Appointed Simmons, Susan Victoria as Director
1 January 2015
Appointed Steuer, Lisa Jane as Director
12 October 2014
Appointed Simmons, Susan Victoria as Secretary
27 August 2014
Appointed Simmons, Roger as Director
27 August 2014
Resigned Hewson, Barbara as Secretary
27 August 2014
Resigned Hewson, Barbara as Director
3 February 2004
Appointed Steuer, Simon Mark as Director
3 February 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 February 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
3 February 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
3 February 2004
Appointed Hewson, Barbara as Secretary
3 February 2004
Appointed Hewson, Barbara as Director

Ownership 2 active

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

Simon Mark Steuer
Individual · Notified 6 September 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Roger Simmons
Individual · Notified 6 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1941
Former controllers (1)
30 April 2019
Ceased Susan Victoria Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 27 August 2025 · micro entity accounts

Net Assets
£12,230
Debt Ratio
3%
Current Ratio
30.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,158 £9,055 £10,875 £12,434 £13,252 £12,975 £12,230
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,800£1,800£1,800£1,800£1,800£1,800£1,800
Current Assets£10,790£11,499£11,737£10,919£9,315£7,476£5,899
Creditors (< 1 year)£360£324£285£285£240£221£216
Net Current Assets£10,430£11,175£11,452£10,634£9,075£7,255£6,358
Net Assets£12,230£12,975£13,252£12,434£10,875£9,055£8,158
Shareholder Funds£12,230£12,975£13,252£12,434£10,875£9,055£8,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Micro company accounts27 August 2025
17 March 2026Confirmation statement with updates3 February 2026
19 May 2025Micro company accounts27 August 2024
11 February 2025Confirmation statement with updates3 February 2025
15 May 2024Micro company accounts27 August 2023
Show all recent filings

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