PETCHROSE LIMITED
Overview
| Company Name | PETCHROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01593112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETCHROSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PETCHROSE LIMITED located?
| Registered Office Address | 71 Goldhawk Road W12 8EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETCHROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PETCHROSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for PETCHROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Termination of appointment of Deana Jane Mary Sexton as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Williamson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Frixou as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Appointment of Udlem Ltd as a secretary on Jul 25, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 22, 2024 with updates | 7 pages | CS01 | ||
Registered office address changed from PO Box 477 PO Box 477 Stourton Avenue Feltham TW13 9FN England to 71 Goldhawk Road London W12 8EG on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Appointment of Mrs Jyoti Virdee as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jyoti Virdee as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Deana Jane Mary Sexton as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Asheesh Kumar Dhir as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katerina Cerna as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Joyti Virdee on Nov 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Frixou as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Joyti Virdee as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Scott Williamson on Sep 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr Alexander Frixou as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Natasha Faye Hobbs as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander Frixou as a secretary on Sep 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Natasha Faye Hobbs as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Roland Edward Terry as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PETCHROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UDLEM LTD | Secretary | Church Street TW18 4EN Staines-Upon-Thames 21 England |
| 209922000003 | ||||||||||
| CERNA, Katerina | Director | Goldhawk Road W12 8EG London 71 England | England | Czech | Executive Assistant | 316078400001 | ||||||||
| DHIR, Asheesh Kumar | Director | Goldhawk Road W12 8EG London 71 England | England | British | Finance Business Partner | 173204170001 | ||||||||
| FRIXOU, Alexander John | Director | Goldhawk Road W12 8EG London 71 England | England | British | Chartered Accountant | 267834990003 | ||||||||
| FRIXOU, John | Director | Goldhawk Road W12 8EG London 71 England | England | British | Chartered Accountant | 316073600001 | ||||||||
| VIRDEE, Jyoti | Director | Goldhawk Road W12 8EG London 71 England | England | British | Property Buyer | 274512170001 | ||||||||
| ALLEN, Carmel Margaret Mary | Secretary | 78 Stourton Avenue TW13 6LF Feltham Middlesex | British | 27984100001 | ||||||||||
| CAPPLEMAN, Margaret Anne | Secretary | 146 Stourton Avenue Hanworth TW13 6LE Feltham Greater London | British | 34137500001 | ||||||||||
| FRIXOU, Alexander | Secretary | Goldhawk Road W12 8EG London 71 England | 313521290001 | |||||||||||
| HOBBS, Natasha Faye | Secretary | Stourton Avenue 477 TW13 9FN Feltham PO BOX 477 England | 269367280001 | |||||||||||
| KOHLER, Hazel | Secretary | 74 Stourton Avenue TW13 6LF Feltham Middlesex | British | 80362480001 | ||||||||||
| MALONEY, Neil Leonard | Secretary | 140 Stourton Avenue Hanworth TW13 6LE Feltham Middlesex | British | 69115640001 | ||||||||||
| ALLEN, Carmel Margaret Mary | Director | 78 Stourton Avenue TW13 6LF Feltham Middlesex | British | Retired | 27984100001 | |||||||||
| BAKER, Christopher Paul | Director | 84 Stourton Avenue TW13 6LF Hanworth Middlesex | British | Typesetter | 27984130001 | |||||||||
| BRISTOW, Andrea Emily | Director | 130 Stourton Avenue TW13 6LE Feltham Middlesex | British | None | 27984120001 | |||||||||
| CAPPLEMAN, Margaret Anne | Director | 146 Stourton Avenue Hanworth TW13 6LE Feltham Greater London | British | Buyer | 34137500001 | |||||||||
| CLARK, Laureen | Director | Stourton Avenue TW13 6LE Feltham 154 Middlesex | England | South African | Administrator | 128565970001 | ||||||||
| ELLEN, Marion | Director | 122a Stourton Avenue TW13 6LE Feltham Middlesex | British | Senior Print Executiveve | 27984080001 | |||||||||
| ESWARD, Trevor John, Doctor | Director | 152a Stourton Avenue TW13 6LE Feltham Middlesex | British | Phyicist | 63959190001 | |||||||||
| FRANCIS, Phyllis | Director | 76 Stourton Avenue TW13 6LF Feltham Middlesex | British | Retired | 27984090001 | |||||||||
| GROVES, David | Director | 112 Stourton Avenue TW13 6LE Feltham Middlesex | England | British | Retired | 48042160001 | ||||||||
| HERBERT, Georgina | Director | Stourton Avenue TW13 6LF Feltham 92 Middlesex England | United Kingdom | British | Care Home Manager | 191709780001 | ||||||||
| HOBBS, Natasha Faye | Director | Stourton Avenue TW13 6LF Feltham 74 Middlesex England | England | British | Care Assistant | 206610750002 | ||||||||
| HUNT, Ernest Stewart | Director | 68 Stourton Avenue Hanworth Feltham TW13 6LE Greater London | British | Director | 38558150001 | |||||||||
| KOHLER, Hazel | Director | 74 Stourton Avenue TW13 6LF Feltham Middlesex | England | British | Administrator | 80362480001 | ||||||||
| LANGRIDGE, James William | Director | 74 Stourton Avenue TW13 6LF Feltham Middlesex | British | Stock Controller | 27984140001 | |||||||||
| LENEY, Christine Ann | Director | 108 Stourton Avenue TW13 6LE Hanworth Middlesex | British | Local Government Officer | 50099870001 | |||||||||
| MALONEY, Neil Leonard | Director | 140 Stourton Avenue Hanworth TW13 6LE Feltham Middlesex | British | Building Surveyor | 69115640001 | |||||||||
| MILES, Bridget Josephine | Director | 144 Stourton Avenue TW13 6LE Feltham Middlesex | England | British | Retired | 27984110001 | ||||||||
| MILLS, Andrew | Director | 120a Stourton Avenue TW13 6LE Hanworth Middlesex | British | Carpenter | 82713650001 | |||||||||
| SCHOMBERG, Jeremy Charles | Director | Royal Mews Hampton Court Road KT8 9BW East Molesey 6 Surrey United Kingdom | England | British | Corporate Sales Manager | 95528360002 | ||||||||
| SEXTON, Deana Jane Mary | Director | Goldhawk Road W12 8EG London 71 England | England | British | Property Buyer | 60238860002 | ||||||||
| SORRELL, Derek | Director | 88 Stourton Avenue TW13 6LE Feltham Middlesex | British | Retired | 48042130001 | |||||||||
| TERRY, Reginald Edmund | Director | 114 Stourton Avenue TW13 6LE Hanworth Middlesex | British | Retired | 81451480001 | |||||||||
| TERRY, Roland Edward | Director | Stourton Avenue 477 TW13 9FN Feltham PO BOX 477 England | England | English | Heating Engineer | 256802790001 |
What are the latest statements on persons with significant control for PETCHROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0