PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED

Overview

Company Name	PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09829072
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED located?

Registered Office Address	Dockmaster's House 1 Hertsmere Road E14 8JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Nov 23, 2021	Registration of charge 098290720002, created on Nov 17, 2021	40 pages	MR01

Nov 22, 2021	Notification of Petchey Industrial Investments Ltd as a person with significant control on Nov 18, 2021	2 pages	PSC02

Nov 19, 2021	Withdrawal of a person with significant control statement on Nov 19, 2021	2 pages	PSC09

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

May 05, 2020	Appointment of Mr Robert Douglas Allan Mcarthur as a director on May 01, 2020	2 pages	AP01

Oct 31, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 24, 2019	Amended accounts for a small company made up to Dec 31, 2017	15 pages	AAMD

Oct 30, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Registration of charge 098290720001, created on Oct 23, 2017	39 pages	MR01

Jul 26, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Mar 27, 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 27, 2017	1 pages	AD01

Mar 24, 2017	Registered office address changed from Exchange House 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY United Kingdom to 1 Hertsmere Road London E14 8JJ on Mar 24, 2017	1 pages	AD01

Dec 06, 2016	Current accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Robert Douglas Allan 1 Hertsmere Road E14 8JJ London Dockmaster's House England	May 01, 2020	Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	England	British	1985-5	Head Asset Manager	265960820001
MCCLURE, Simon Guy 1 Hertsmere Road E14 8JJ London Dockmaster's House England	Oct 16, 2015	Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	England	English	1958-7	Financial Director	105043560003
NEWLAND, James 1 Hertsmere Road E14 8JJ London Dockmaster's House England	Oct 16, 2015	Director	1 Hertsmere Road E14 8JJ London Dockmaster's House England	United Kingdom	British	1969-4	Managing Director	181925200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petchey Industrial Investments Ltd

Nov 18, 2021

1 Hertsmere Road

E14 8JJ London

Dockmasters House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08603221

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2016	Nov 19, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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