18 Petherton Road Limited

Active05593510 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anna Cecilia Simmons
Matthew William James Biggs
Edward Humphrey Bungay Scott
Accounts type
Total exemption full
Region
Greater London
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Simmons, Anna Cecilia
Director · Appointed 24 July 2025
British,Australian,Irish
Born August 1984 (42)
Biggs, Matthew William James
Director · Appointed 20 March 2025
British
Born December 1997 (28)
Scott, Edward Humphrey Bungay
Director · Appointed 15 November 2022
British
Born January 1994 (32)
Rolfe, Susan Elizabeth
Director · Appointed 10 July 2020
English
Born April 1950 (76)
Director · Appointed 14 October 2005
British
Born August 1968 (58)
Secretary · Appointed 14 October 2005
British
Officer history (8 former)
24 July 2025
Resigned Allum, Luke as Director
24 July 2025
Appointed Simmons, Anna Cecilia as Director
20 March 2025
Appointed Biggs, Matthew William James as Director
20 March 2025
Resigned Lipkin, Eloise Claire as Director
15 November 2022
Appointed Scott, Edward Humphrey Bungay as Director
15 November 2022
Resigned Wilton Steer, Christopher Andrew as Director
10 July 2020
Resigned Daunt, Christopher James as Director
10 July 2020
Appointed Rolfe, Susan Elizabeth as Director
10 July 2020
Appointed Wilton Steer, Christopher Andrew as Director
10 July 2020
Appointed Lipkin, Eloise Claire as Director
10 July 2020
Resigned Quinton, Neill Naylor as Director
10 July 2020
Resigned Lamb, Stellan Joel as Director
14 October 2005
Appointed Blazdell, Andrew Clifford as Secretary
14 October 2005
Resigned Stl Directors Ltd as Corporate Director
14 October 2005
Appointed Daunt, Christopher James as Director
14 October 2005
Appointed Stl Directors Ltd as Corporate Director
14 October 2005
Appointed Lamb, Stellan Joel as Director
14 October 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
14 October 2005
Appointed Quinton, Neill Naylor as Director
14 October 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
14 October 2005
Appointed Allum, Luke as Director
14 October 2005
Appointed Blazdell, Andrew Clifford 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.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,686£15,686£15,686£15,686£15,686£15,686£15,686
Creditors (< 1 year)£15,681£15,681£15,681£15,681£15,681£15,681£15,681
Net Current Assets(£15,681)(£15,681)(£15,681)(£15,681)(£15,681)
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates28 August 2026
30 June 2026Total exemption full accounts31 October 2025
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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