114 Petherton Road Limited

Active05143941 Private company limited by guarantee
Incorporated
2 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Joshua Burke
Andrzej Leon Wall
Accounts type
Micro entity
Region
Greater London
Address
114 Petherton Road
London
N5 2RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
British
Born December 1967 (58)
Burke, Joshua
Director · Appointed 25 February 2018
British
Born September 1989 (37)
Wall, Andrzej Leon
Director · Appointed 14 August 2004
United Kingdom
Born June 1946 (80)
Officer history (11 former)
3 March 2024
Resigned Burke, Samuel as Director
7 March 2022
Appointed Williams, David as Director
22 January 2022
Resigned Deacon, Sean David as Director
21 January 2022
Resigned Brisley, Harriet Jane as Director
25 February 2018
Resigned Jullien, Jean as Secretary
25 February 2018
Appointed Burke, Joshua as Director
25 February 2018
Appointed Brisley, Harriet Jane as Director
25 February 2018
Appointed Burke, Samuel as Director
25 February 2018
Appointed Deacon, Sean David as Director
25 February 2018
Resigned Jullien, Sarah Jane as Secretary
25 February 2018
Resigned Lawson, Alex as Director
20 July 2017
Resigned Bernhard, Alex Cassia as Secretary
20 July 2017
Appointed Lawson, Alex as Director
5 October 2013
Appointed Jullien, Sarah Jane as Secretary
5 October 2013
Appointed Jullien, Jean as Secretary
30 September 2013
Resigned Hewitt, Marianne as Director
1 July 2005
Resigned Swallow, Daniel as Director
14 August 2004
Appointed Swallow, Daniel as Director
14 August 2004
Appointed Hewitt, Marianne as Director
14 August 2004
Appointed Bernhard, Alex Cassia as Secretary
14 August 2004
Appointed Wall, Andrzej Leon as Director
14 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
2 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 June 2004
Appointed Company Directors Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £0 £1,200,000 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£1,200,000£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£1,200,000£0
Shareholder Funds£0£0£0£0£0£1,200,000£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates27 January 2026
27 January 2026Micro company accounts30 June 2025
21 February 2025Micro company accounts30 June 2024
21 February 2025Confirmation statement with no updates21 February 2025
13 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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