11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341729 |
| 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 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11a Petersham Road Petersham Road TW10 6UH Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Notification of Nyree Ann Belleville as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms. Nyree Ann Belleville as a director on Mar 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Henry Richard Bennett as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Henry Richard Bennett as a secretary on Mar 16, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Thomas Henry Richard Bennett as a person with significant control on Mar 16, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLEVILLE, Nyree Ann, Ms. | Director | Flat 3, 11 Petersham Road TW10 6UH Richmond Flat 3, 11 Petersham Road, Richmond England | United States | American | Writer | 253916140001 | ||||
| GODFREY, Martin Rodney | Director | Flat 2 11a Petersham Road TW10 6UH Richmond Surrey | England | British | Commercial Manager | 120991460001 | ||||
| GUBARA, Omnia Othman Ali | Director | Petersham Road TW10 6UH Richmond 11 Petersham Road Surrey England | England | British | Human Resources Manager | 190735830001 | ||||
| BENNETT, Thomas Henry Richard | Secretary | 11 Petersham Road TW10 6UH Richmond Flat 3 Surrey England | 183307520001 | |||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| SMITH, Ida Elisabeth, Dr | Secretary | Petersham Road TW10 7AW Richmond 229 Surrey Great Britain | 166406380001 | |||||||
| WELCH, Thomas Kenneth | Secretary | The School House YO60 7JJ Whitwell On The Hill Yorkshire | British | Director | 151234960001 | |||||
| WILLIAMS, James Timothy | Secretary | Flat 1 11a Petersham Road TW10 6UH Richmond Yorkshire | British | Doctor | 123604600001 | |||||
| BELLAMY, Martin James | Director | 3 Cambridge Park Twickenham TW1 2PF London | British | Director | 96863090001 | |||||
| BENNETT, Thomas Henry Richard | Director | 11 Petersham Road TW10 6UH Richmond Flat 3 Surrey England | England | British | Financial Controller | 183307510001 | ||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| PHILLIPS, Janet Elizabeth | Director | 11a Petersham Road TW10 6UH Richmond Flat 1 Surrey United Kingdom | England | British | Retired | 173718640002 | ||||
| SMITH, Ida Elisabeth, Dr | Director | Petersham Road TW10 7AW Richmond 229 Surrey Great Britain | United Kingdom | British | Doctor | 123604580002 | ||||
| WELCH, Thomas Kenneth | Director | The School House YO60 7JJ Whitwell On The Hill Yorkshire | United Kingdom | British | Property Developer | 151234960001 | ||||
| WILLIAMS, James Timothy | Director | 11a Petersham Road TW10 6UH Richmond Flat 1 Surrey | United Kingdom | British | Investment Banker | 123604600001 |
Who are the persons with significant control of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nyree Ann Belleville | Mar 19, 2018 | Flat 1, Petersham Road TW10 6UH Richmond Flat 3, 11 Petersham Road, Richmond England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Thomas Henry Richard Bennett | Apr 06, 2016 | Petersham Road Petersham Road TW10 6UH Richmond 11a Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Omnia Othman Ali Gubara | Apr 06, 2016 | Petersham Road Petersham Road TW10 6UH Richmond 11a Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Rodney Godfrey | Apr 06, 2016 | Petersham Road Petersham Road TW10 6UH Richmond 11a Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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