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PETHERTON COURT MANAGEMENT CO. LIMITED

Learn more about PETHERTON COURT MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HYDE HOUSE, THE HYDE, LONDON, NW9 6LH

PETHERTON COURT MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00764041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PETHERTON COURT MANAGEMENT CO. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00764041, established in United Kingdom on the 12. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on HYDE HOUSE, THE HYDE, LONDON, NW9 6LH. Business of the company PETHERTON COURT MANAGEMENT CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "14/02/16 NO MEMBER LIST" from the 2016.03.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company PETHERTON COURT MANAGEMENT CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED
Form type: AP04
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA HUMMERSTONE
Form type: TM02
Date: 2015.05.07
£2.95
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14/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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14/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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SECRETARY APPOINTED MS ANGELA DYELMA HUMMERSTONE
Form type: AP03
Date: 2014.02.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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14/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
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14/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL
Form type: AD01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
Form type: TM02
Date: 2012.03.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED SURANGANI SITA AMARATUNGE
Form type: AP01
Date: 2011.08.23
£2.95
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14/02/11
Form type: AR01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HUMMERSTONE
Form type: TM01
Date: 2011.01.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARIN RAWAL
Form type: TM01
Date: 2010.04.26
£2.95
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14/02/10
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
Form type: TM01
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.04
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
Form type: TM01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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ANNUAL RETURN MADE UP TO 14/02/09
Form type: 363a
Date: 2009.03.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NAJAH KADHIM
Form type: 288b
Date: 2008.03.12
£2.95
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ANNUAL RETURN MADE UP TO 14/02/08
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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ANNUAL RETURN MADE UP TO 14/02/07
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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ANNUAL RETURN MADE UP TO 14/02/06
Form type: 363s
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, 7 PETHERTON COURT, GAYTON ROAD, HARROW, MIDDX HA1 2HE
Form type: 287
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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ANNUAL RETURN MADE UP TO 14/02/05
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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ANNUAL RETURN MADE UP TO 01/03/04
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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ANNUAL RETURN MADE UP TO 17/03/03
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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ANNUAL RETURN MADE UP TO 28/03/02
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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ANNUAL RETURN MADE UP TO 11/04/01
Form type: 363s
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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ANNUAL RETURN MADE UP TO 11/04/00
Form type: 363s
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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ANNUAL RETURN MADE UP TO 11/04/99
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/99

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Company directors and board members:

PAGE REGISTRARS LIMITED (current)
Secretary, 2015.05.01
HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LH
ENGLAND
SURANGANI SITA AMARATUNGE (current)
Director, RETIRED, 2010.12.12
8 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
CHRISTOPHER JAMES BROWN (resigned)
Secretary, 2005.07.20 - 2011.12.31
126A HIGH STREET , RUISLIP
HA4 8LL, MIDDLESEX
COLIN HUGHES (resigned)
Secretary, 1999.04.11 - 2005.07.20
7 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
ANGELA DYELMA HUMMERSTONE (resigned)
Secretary, 2014.02.11 - 2015.05.01
FLAT 3 PETHERTON COURT 38 GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
ENGLAND
MARK EDWARD ROBERTS (resigned)
Secretary, 1998.12.11 - 1999.04.11
8 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
PAUL VALENTINE (resigned)
Secretary, 1992.04.11 - 1998.12.11
10 PETHERTON COURT , HARROW
HA1 2HE, MIDDLESEX
LISA DAS (resigned)
Director, PROJECT COORDINATOR, 1999.01.16 - 2000.04.27
12 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
PEARL GREENBERG (resigned)
Director, 1992.04.11 - 1997.02.15
9 PETHERTON COURT , HARROW
HA1 2HE, MIDDLESEX
JEAN GROUT (resigned)
Director, RADIOGRAPHER, 2000.05.05 - 2003.05.07
23 NETLEY CLIFF NETLEY ABBEY , SOUTHAMPTON
SO31 5JZ, HAMPSHIRE
COLIN HUGHES (resigned)
Director, PRINTROOM MANAGER, 1998.12.21 - 2010.02.18
7 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
ANGELA DYELMA HUMMERSTONE (resigned)
Director, GOVT AGENT, 1999.06.21 - 2010.12.12
3 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
NAJAH JAWAD KADHIM (resigned)
Director, 2002.07.31 - 2008.02.20
23 CHANTRY COURT WOODS AVENUE , HATFIELD
AL10 8NB, HERTFORDSHIRE
QASSIM KAZAZ (resigned)
Director, ENGINEER, 2000.07.10 - 2004.07.08
28 BULMER GARDENS , HARROW
HA3 0PA, MIDDLESEX
PATRICIA PRANCE (resigned)
Director, 1992.04.11 - 2000.04.10
2 PETHERTON COURT , HARROW
HA1 2HE, MIDDLESEX
SARIN RAWAL (resigned)
Director, PLANNER, 2003.07.24 - 2009.07.26
9 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX
MARK EDWARD ROBERTS (resigned)
Director, AIRLINE EMPLOYEE, 1997.04.06 - 1999.04.11
8 PETHERTON COURT GAYTON ROAD , HARROW
HA1 2HE, MIDDLESEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PETHERTON COURT MANAGEMENT CO. 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: 2016.06.03. Reload the data