| Company Name | Peterkin Estates Limited |
|---|---|
| Director | Judy Karen Green |
| Company Status | Active |
| Company Number | 00462047 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1948(75 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judy Karen Green |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(46 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Garden Designer |
| Country of Residence | England |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mr George Murray |
|---|---|
| Date of Birth | December 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(42 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 4 Aylmer Road East Finchley London N2 0BX |
| Director Name | Mrs Jean Murray |
|---|---|
| Date of Birth | January 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(42 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 June 1996) |
| Role | Housewife |
| Correspondence Address | 4 Aylmer Road East Finchley London N2 0BX |
| Secretary Name | Mrs Jean Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(42 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | 4 Aylmer Road East Finchley London N2 0BX |
| Director Name | Mr Kenneth Peter Murray |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(46 years, 3 months after company formation) |
| Appointment Duration | 26 years (resigned 08 March 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Mr Kenneth Peter Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(47 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 08 March 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
Location
| Registered Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 401 at £1 | Judy Green 50.06% Ordinary |
|---|---|
| 400 at £1 | Kenneth Peter Murray 49.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £787,651 |
| Cash | £407,650 |
| Current Liabilities | £4,593 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 03 April |
Returns
| Latest Return | 30 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Charges
| 2 June 1978 | Delivered on: 7 June 1978 Satisfied on: 13 January 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises being 60-62 commercial street, london EC1 with all fixtures present and future title no 346287. Fully Satisfied |
|---|---|
| 23 September 1959 | Delivered on: 28 September 1959 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 60/62 commercial st. Stepney, london no. 346287. Outstanding |
Filing History
| 20 December 2023 | Previous accounting period shortened from 4 April 2023 to 3 April 2023 (1 page) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 4 January 2023 | Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 31 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 14 February 2022 | Notification of Carole Hilary Murray as a person with significant control on 14 February 2022 (2 pages) |
| 6 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 1 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 11 March 2021 | Termination of appointment of Kenneth Peter Murray as a secretary on 8 March 2021 (1 page) |
| 11 March 2021 | Cessation of Kenneth Peter Murray as a person with significant control on 8 March 2021 (1 page) |
| 11 March 2021 | Termination of appointment of Kenneth Peter Murray as a director on 8 March 2021 (1 page) |
| 8 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 October 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 April 2010 | Secretary's details changed for Mr Kenneth Peter Murray on 1 April 2010 (1 page) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Judy Karen Green on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Kenneth Peter Murray on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Mr Kenneth Peter Murray on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Kenneth Peter Murray on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Judy Karen Green on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Kenneth Peter Murray on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mr Kenneth Peter Murray on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Judy Karen Green on 1 April 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BH (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BH (1 page) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 10 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 10 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 28 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 28 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 24 February 2000 | Secretary's particulars changed (1 page) |
| 24 February 2000 | Secretary's particulars changed (1 page) |
| 22 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 22 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 22 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 28 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 2 November 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 2 November 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 5 April 1996 (4 pages) |
| 1 February 1997 | Full accounts made up to 5 April 1996 (4 pages) |
| 1 February 1997 | Full accounts made up to 5 April 1996 (4 pages) |
| 17 July 1996 | Secretary resigned;director resigned (1 page) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Secretary resigned;director resigned (1 page) |
| 21 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 13 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |