Company information:
6 Petherton Road Limited (No: 04223059)
Address: 6 PETHERTON ROAD, LONDON, N5 2RD
Status: Active
Incorporated: 24-May-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: CLAUDIO LAUREANO BILD ( DOB: May-1979 From: Mar-2009 )
Current Director: AMILLE AUKSORN JAMPA-NGOEN ( DOB: Jan-1989 From: Jul-2023 )
Current Director: GEORGIA MORE O'FERRALL ( DOB: Oct-1990 From: Jul-2022 )
Current Secretary: CHRISTINE LESLIE CREWE ( DOB: Jul-1965 From: Jul-2003 )
Resigned Director: KATHERINE ANNE DEBENHAM ( From: Oct-2002 To: Feb-2008 )
Resigned Director: MATTHEW DORAN ( From: Oct-2003 To: Mar-2009 )
Resigned Director: RICHARD JOHN WORTHY EXTON ( From: Nov-2001 To: Apr-2002 )
Resigned Director: RUGGERO FRISINA ( DOB: May-1978 From: Mar-2009 To: Feb-2022 )
Resigned Director: NICOLA DEW HASKINS ( DOB: Dec-1949 From: Jun-2001 To: Jul-2023 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: LOUISE DEBORAH VACHER ( DOB: Jun-1964 From: Nov-2001 To: Oct-2003 )
Resigned Director: NICOLE JESSICA KATE WILSON ( DOB: Oct-1973 From: Jun-2001 To: Jul-2022 )
Resigned Secretary: NICOLA DEW HASKINS ( DOB: Dec-1949 From: Jun-2001 To: Nov-2001 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: TAYLOR WALTON SECRETARIAL LIMITED ( From: Nov-2001 To: Dec-2002 )
Persons of Significant Control:
Ms Nicola Dew Haskins, London, N5 2RD: Has significant influence or control (Notified: 2016-07-01, Ceased: 2023-07-21)
Nicole Jessica Kate Wilson, London, N5 2RD: Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-07-31)
Mr Ruggero Frisina, London, N5 2RD: Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-02-24)
Mr Claudio Laureano Bild, London, N5 2RD: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,500 | 18,500 | 18,500 | 18,500 | 18,500 | 18,500 | 18,500 | 18500.0,18500.0,18500.0,18500.0,18500.0,18500.0,18500.0 |
| Current assets | 1,016 | 1,174 | 1,062 | 1,297 | 783 | 1,929 | 545 | 1016.0,1174.0,1062.0,1297.0,783.0,1929.0,545.0 |
| Net current assets (liabilities) | 342 | 449 | 336 | 594 | 80 | 1,213 | 158 | 342.0,449.0,336.0,594.0,80.0,1213.0,158.0 |
| Total assets less current liabilities | 18,842 | 18,949 | 18,164 | 19,094 | 18,580 | 19,713 | 18,342 | 18842.0,18949.0,18164.0,19094.0,18580.0,19713.0,18342.0 |
| Net assets (liabilities) | 18,842 | 18,949 | 18,164 | 19,094 | 18,580 | 19,713 | 18,342 | 18842.0,18949.0,18164.0,19094.0,18580.0,19713.0,18342.0 |
| Equity / share capital and reserves | 18,842 | 18,949 | 18,164 | 19,094 | 18,580 | 19,713 | 18,342 | 18842.0,18949.0,18164.0,19094.0,18580.0,19713.0,18342.0 |