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PETERSHILL SECRETARIES LIMITED

Learn more about PETERSHILL SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

PETERSHILL SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628566
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.21
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBSON
Form type: TM02
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 31/10/2015
Form type: CH01
Date: 2016.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 01/11/2015
Form type: CH01
Date: 2016.03.04
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED PRITUL SHAH
Form type: AP03
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MATTHEW TIMMONS
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON
Form type: TM01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR LEE DARREN JOHNSON
Form type: AP01
Date: 2015.10.08
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2015.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MONICA PETERS
Form type: TM02
Date: 2014.12.05
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 31/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 31/10/2013
Form type: CH03
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED MONICA MARGARET PETERS
Form type: AP03
Date: 2013.07.17
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 09/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 09/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 09/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELSDON / 01/07/2011
Form type: CH03
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 01/07/2011
Form type: CH01
Date: 2011.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/07/2011
Form type: CH03
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/07/2011
Form type: CH01
Date: 2011.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/07/2011
Form type: CH03
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/07/2011
Form type: CH01
Date: 2011.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY RUBY OO
Form type: TM02
Date: 2011.02.11
£2.95
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SECRETARY APPOINTED KATE ELSDON
Form type: AP03
Date: 2010.11.12
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.26
£2.95
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SECRETARY APPOINTED RUBY OO
Form type: AP03
Date: 2010.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/06/2010
Form type: CH01
Date: 2010.06.05
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CLELAND
Form type: TM02
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 05/06/2009
Form type: CH01
Date: 2010.01.03
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/10/2009
Form type: CH03
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/10/2009
Form type: CH03
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 16/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED KATE LOUISE ELSDON
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MARC-JOHN BOSTON
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK CLELAND / 01/10/2008
Form type: 288c
Date: 2008.11.20
£2.95
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SECRETARY APPOINTED MARK JAMES CLELAND
Form type: 288a
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED MARC-JOHN BOSTON
Form type: 288a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07

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Company directors and board members:

KATE ELSDON (current)
Secretary, 2010.11.10
10-18 UNION STREET , LONDON
SE1 1SZ
PRITUL SHAH (current)
Secretary, 2015.08.13
10-18 UNION STREET , LONDON
SE1 1SZ
CHARLOTTE LOUISE THACKRAH (current)
Secretary, COMPANY SECRETARY, 2007.01.31
10-18 UNION STREET , LONDON
SE1 1SZ
KATE ELSDON (current)
Director, COMPANY SECRETARY, 2009.06.17
10-18 UNION STREET , LONDON
SE1 1SZ
LEE DARREN JOHNSON (current)
Director, COMPANY SECRETARY, 2015.08.13
10-18 UNION STREET , LONDON
SE1 1SZ
CHARLOTTE LOUISE THACKRAH (current)
Director, COMPANY SECRETARY, 2007.01.31
10-18 UNION STREET , LONDON
SE1 1SZ
MATTHEW TIMMONS (current)
Director, COMPANY SECRETARY, 2015.08.13
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID JOHN MARK BLIZZARD (resigned)
Secretary, 2000.11.23 - 2004.03.12
THE OLD FORGE 146 BRIDGE ROAD , EAST MOLESEY
SW6 5SP, SURREY
MARC-JOHN BOSTON (resigned)
Secretary, 2008.04.07 - 2009.06.17
10 WOODHALL GATE , PINNER
HA5 4TL, MIDDLESEX
MARC-JOHN BOSTON (resigned)
Secretary, 1997.10.06 - 1998.07.10
1 PARKSTEAD LODGE 31 UPPER PARK ROAD , LONDON
NW3 2UL
MARK JAMES CLELAND (resigned)
Secretary, 2008.04.07 - 2009.08.04
3 VICTORY ROAD WANSTEAD , LONDON
E11 1UL
CLIVE FRANK EDWARDS (resigned)
Secretary, 1992.11.09 - 2003.02.28
190 NORTHUMBERLAND AVENUE , WELLING
DA16 2PY, KENT
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2015.08.13 - 2016.01.12
10-18 UNION STREET , LONDON
SE1 1SZ
JONATHAN SCOTT GIBSON (resigned)
Secretary, 2002.07.01 - 2015.08.13
10-18 UNION STREET , LONDON
SE1 1SZ
JONATHAN SCOTT GIBSON (resigned)
Secretary, 1996.05.10 - 2000.11.23
109 HAYWARD ROAD , THAMES DITTON
KT7 0BF, SURREY
JAMES WILLIAM GREENFIELD (resigned)
Secretary, 2002.07.01 - 2007.01.31
7 JOHNSON CLOSE , WICKFORD
SS12 9TJ, ESSEX
JAMES GREENFIELD (resigned)
Secretary, 1999.07.23 - 2001.04.27
7 DOUGLAS DRIVE , WICKFORD
SS12 9HJ, ESSEX
KEITH MARTIN HAMPTON (resigned)
Secretary, 1992.11.09 - 1997.06.27
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
MARK ANDREW JACKSON (resigned)
Secretary, 1995.07.11 - 1995.09.29
27 AVONDALE DRIVE , LEIGH ON SEA
SS9 4HN, ESSEX
SIMON JOE KELLY (resigned)
Secretary, 2000.11.23 - 2002.07.01
3 GAINSBOROUGH AVENUE , ST ALBANS
AL1 4NJ, HERTFORDSHIRE
RUBY OO (resigned)
Secretary, 2010.06.01 - 2011.02.11
12 PLUMTREE COURT , LONDON
EC4A 4HT
MONICA MARGARET PETERS (resigned)
Secretary, 2013.07.17 - 2014.07.31
10-18 UNION STREET , LONDON
SE1 1SZ
RICHARD TOZER (resigned)
Secretary, 1992.11.09 - 2003.03.31
53 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
WAI CHUNG WONG (resigned)
Secretary, CHARTERED SECRETARY, 1998.07.10 - 1998.11.27
26F HOMEFIELD ROAD , LONDON
SW19 4QF
WILLIAM JOHN KERR BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2001.05.09
WOODVIEW GALLEY LANE , ARKLEY
EN5 4AR, HERTFORDSHIRE
JONATHAN SCOTT GIBSON (resigned)
Director, 2005.07.01 - 2015.08.13
10-18 UNION STREET , LONDON
SE1 1SZ
JAMES WILLIAM GREENFIELD (resigned)
Director, COMPANY SECRETARY, 2006.08.23 - 2007.01.31
7 JOHNSON CLOSE , WICKFORD
SS12 9TJ, ESSEX
NICHOLAS HOPKIN (resigned)
Director, ACCOUNTANT, 2003.01.30 - 2005.07.01
12 PLUMTREE COURT , LONDON
EC4A 4HT
TREVOR ALAN JAMES (resigned)
Director, ACCOUNTANT, 2001.05.09 - 2002.11.25
18 DAWES CLOSE , CLEVEDON
BS21 5HA, AVON
CHRISTOPHER JOHN MAIDMENT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2001.05.09
48 LEWES ROAD , HAYWARDS HEATH
RH17 7SN, WEST SUSSEX
MAXWELL JOHN NISNER (resigned)
Director, ACCOUNTANT, 2001.05.09 - 2006.08.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
NEIL LEWIN PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.11 - 2001.05.09
45 NEWLANDS AVENUE , RADLETT
WD7 8EJ, HERTFORDSHIRE
RICHARD HORBY PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 1994.08.31
WYCHWOOD 86 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LX, HERTFORDSHIRE
ALISTAIR JOHN BALFOUR ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.26 - 2001.05.09
9 COOMBE GARDENS HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PD, BUCKINGHAMSHIRE

Companies near to PETERSHILL SECRETARIES ltd.

Information about the Private Limited Company PETERSHILL SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data