Company information:
1 Peterborough Villas Limited (No: 03592458)
Address: 8 HOGARTH PLACE, LONDON, SW5 0QT, ENGLAND
Status: Active
Incorporated: 07-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: DAVID HEW DALRYMPLE ( DOB: Mar-1963 From: Jul-2006 )
Current Director: MARGARET MARY LYNCH ( DOB: Feb-1961 From: May-2016 )
Current Director: RUSSELL WILLIAM PASCOE ( DOB: Jan-1970 From: Mar-2007 )
Current Director: RODNEY STUART PATTISSON ( DOB: Aug-1943 From: Jul-1998 )
Current Director: SHARZAD SHENAVAR ( DOB: Dec-1948 From: Mar-2009 )
Current Secretary: CHARLES METHERELL ( From: May-2009 )
Current Secretary: TLC REAL ESTATE SERVICES LIMITED ( From: Sep-2022 )
Current Secretary: TLC REAL ESTATE SERVICES LIMITED ( From: Sep-2022 )
Resigned Director: FIONA JOAN ADDISON SMITH ( From: Jul-1998 To: Oct-2007 )
Resigned Director: JEREMIAH LYNCH ( From: Jul-1998 To: Mar-2007 )
Resigned Director: CORNELIUS LYNCH ( From: Mar-2007 To: Apr-2009 )
Resigned Director: CATHERINE ANNE OLIVER ( From: Jul-1998 To: Jun-2000 )
Resigned Director: MARK ALAN WILLIAM WOODS ( From: Jun-2000 To: Sep-2004 )
Resigned Secretary: FIONA JOAN ADDISON SMITH ( From: Jul-1998 To: Oct-2007 )
Resigned Secretary: GODFREY ARTHUR BREW ( DOB: Jun-1940 From: Dec-2008 To: May-2009 )
Resigned Secretary: GINA MARTINI ( From: Aug-2019 To: Aug-2022 )
Resigned Secretary: CHARLES METHERELL ( From: May-2009 To: Jul-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Mr David Hew Dalrmple, 52 Kenway Road, London, SW5 0RA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-15, Ceased: 2018-07-04)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
| Net current assets (liabilities) | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
| Total assets less current liabilities | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |