PETLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02930703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETLEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PETLEY LIMITED located?

    Registered Office Address
    162 Osbaldeston Road
    London
    N16 6NJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PETLEY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for PETLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 23 in full

    2 pagesMR04

    Satisfaction of charge 029307030029 in full

    1 pagesMR04

    Satisfaction of charge 029307030032 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Registration of charge 029307030038, created on May 08, 2025

    4 pagesMR01

    Registration of charge 029307030039, created on May 09, 2025

    4 pagesMR01

    Registration of charge 029307030040, created on May 09, 2025

    4 pagesMR01

    Registration of charge 029307030041, created on May 09, 2025

    4 pagesMR01

    Satisfaction of charge 24 in full

    2 pagesMR04

    Registration of charge 029307030037, created on May 09, 2025

    4 pagesMR01

    Registration of charge 029307030036, created on May 08, 2025

    3 pagesMR01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Registration of charge 029307030034, created on Dec 23, 2024

    13 pagesMR01

    Registration of charge 029307030035, created on Dec 23, 2024

    13 pagesMR01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Registration of charge 029307030033, created on Feb 22, 2024

    3 pagesMR01

    Change of details for Mr Abraham Oestreicher as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Liba Rapaport as a director on Nov 08, 2022

    1 pagesTM01

    Termination of appointment of Solomon Oestreicher as a director on Nov 08, 2022

    1 pagesTM01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Who are the officers of PETLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OESTREICHER, Chana
    162 Osbaldeston Road
    N16 6NJ London
    Secretary
    162 Osbaldeston Road
    N16 6NJ London
    BritishCompany Secretary91691240001
    OESTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    Director
    Osbaldeston Road
    N16 6NJ London
    162
    EnglandBritishDirector35672820006
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    OESTREICHER, David
    162 Osbaldeston Road
    London
    N16 6NJ
    Director
    162 Osbaldeston Road
    London
    N16 6NJ
    EnglandEnglishCompany Director193568690002
    OESTREICHER, Solomon
    162 Osbaldeston Road
    London
    N16 6NJ
    Director
    162 Osbaldeston Road
    London
    N16 6NJ
    EnglandBritishDirector168529010002
    RAPAPORT, Liba
    162 Osbaldeston Road
    London
    N16 6NJ
    Director
    162 Osbaldeston Road
    London
    N16 6NJ
    EnglandBritishDirector248959590001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PETLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Liba Rapaport
    162 Osbaldeston Road
    London
    N16 6NJ
    Jan 01, 2018
    162 Osbaldeston Road
    London
    N16 6NJ
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Solomon Oestreicher
    162 Osbaldeston Road
    London
    N16 6NJ
    Jan 01, 2018
    162 Osbaldeston Road
    London
    N16 6NJ
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Oestreicher
    162 Osbaldeston Road
    London
    N16 6NJ
    Jan 01, 2018
    162 Osbaldeston Road
    London
    N16 6NJ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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