Petherton Court Management Co. Limited

Company Name	Petherton Court Management Co. Limited
Directors	Surangani Sita Amaratunge and Angela Dyelma Hummerstone
Company Status	Active
Company Number	00764041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 1963(60 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Surangani Sita Amaratunge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 December 2010(47 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Director Name	Ms Angela Dyelma Hummerstone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(53 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	04 February 2024(60 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	194 Station Road Edgware HA8 7AT

Director Name	Mrs Pearl Greenberg
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(28 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	9 Petherton Court Harrow Middlesex HA1 2HE

Director Name	Mrs Patricia Prance
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(28 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 April 2000)
Role	Company Director
Correspondence Address	2 Petherton Court Harrow Middlesex HA1 2HE

Secretary Name	Mr Paul Valentine
Nationality	British
Status	Resigned
Appointed	11 April 1992(28 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	10 Petherton Court Harrow Middlesex HA1 2HE

Director Name	Mark Edward Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 April 1999)
Role	Airline Employee
Correspondence Address	8 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Secretary Name	Mark Edward Roberts
Nationality	British
Status	Resigned
Appointed	11 December 1998(35 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 April 1999)
Role	Company Director
Correspondence Address	8 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Director Name	Mr Colin Hughes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(35 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 February 2010)
Role	Printroom Manager
Country of Residence	United Kingdom
Correspondence Address	7 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Director Name	Lisa Das
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2000)
Role	Project Coordinator
Correspondence Address	12 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Secretary Name	Mr Colin Hughes
Nationality	British
Status	Resigned
Appointed	11 April 1999(35 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Director Name	Ms Angela Dyelma Hummerstone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(36 years after company formation)
Appointment Duration	11 years, 5 months (resigned 12 December 2010)
Role	Govt Agent
Country of Residence	United Kingdom
Correspondence Address	3 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Director Name	Mrs Jean Grout
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(36 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 May 2003)
Role	Radiographer
Correspondence Address	23 Netley Cliff Netley Abbey Southampton Hampshire SO31 5JZ

Director Name	Qassim Kazaz
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 08 July 2004)
Role	Engineer
Correspondence Address	28 Bulmer Gardens Harrow Middlesex HA3 0PA

Director Name	Dr Najah Jawad Kadhim
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(39 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chantry Court Woods Avenue Hatfield Hertfordshire AL10 8NB

Director Name	Sarin Rawal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(40 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 July 2009)
Role	Planner
Correspondence Address	9 Petherton Court Gayton Road Harrow Middlesex HA1 2HE

Secretary Name	Mr Christopher James Brown
Nationality	English
Status	Resigned
Appointed	20 July 2005(42 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Secretary Name	Ms Angela Dyelma Hummerstone
Status	Resigned
Appointed	11 February 2014(50 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Flat 3 Petherton Court 38 Gayton Road Harrow Middlesex HA1 2HE

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(51 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 2023)
Correspondence Address	Hyde House The Hyde Edgware Road London NW9 6LH

Location

Registered Address	194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,303
Cash	£9,046
Current Liabilities	£13,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Termination of appointment of Page Registrars Limited as a secretary on 4 February 2023 (1 page)
5 February 2024	Appointment of Benjamin Stevens Block Management as a secretary on 4 February 2024 (2 pages)
5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
5 February 2024	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 194 Station Road Edgware HA8 7AT on 5 February 2024 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 April 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
15 May 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 April 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of Colin Hughes as a director on 19 October 2018 (1 page)
12 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 February 2018	Confirmation statement made on 31 January 2018 with updates (3 pages)
8 February 2018	Director's details changed for Surangani Sita Amaratunge on 31 January 2018 (2 pages)
4 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 June 2017	Registered office address changed from Hyde House the Hyde London NW9 6LH to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Hyde House the Hyde London NW9 6LH to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 June 2017 (1 page)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
7 November 2016	Appointment of Mr Colin Hughes as a director on 28 October 2016 (2 pages)
7 November 2016	Appointment of Ms Angela Dyelma Hummerstone as a director on 28 October 2016 (2 pages)
7 November 2016	Appointment of Ms Angela Dyelma Hummerstone as a director on 28 October 2016 (2 pages)
7 November 2016	Appointment of Mr Colin Hughes as a director on 28 October 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 no member list (3 pages)
7 March 2016	Annual return made up to 14 February 2016 no member list (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Appointment of Page Registrars Limited as a secretary on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Angela Dyelma Hummerstone as a secretary on 1 May 2015 (1 page)
7 May 2015	Appointment of Page Registrars Limited as a secretary on 1 May 2015 (2 pages)
7 May 2015	Appointment of Page Registrars Limited as a secretary on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Angela Dyelma Hummerstone as a secretary on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Angela Dyelma Hummerstone as a secretary on 1 May 2015 (1 page)
6 May 2015	Annual return made up to 14 February 2015 no member list (3 pages)
6 May 2015	Annual return made up to 14 February 2015 no member list (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Annual return made up to 14 February 2014 no member list (3 pages)
28 May 2014	Annual return made up to 14 February 2014 no member list (3 pages)
24 February 2014	Appointment of Ms Angela Dyelma Hummerstone as a secretary (2 pages)
24 February 2014	Appointment of Ms Angela Dyelma Hummerstone as a secretary (2 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 14 February 2013 no member list (2 pages)
22 April 2013	Annual return made up to 14 February 2013 no member list (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	Annual return made up to 14 February 2012 no member list (2 pages)
15 June 2012	Annual return made up to 14 February 2012 no member list (2 pages)
15 March 2012	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL on 15 March 2012 (2 pages)
1 March 2012	Termination of appointment of Christopher Brown as a secretary (1 page)
1 March 2012	Termination of appointment of Christopher Brown as a secretary (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 August 2011	Appointment of Surangani Sita Amaratunge as a director (3 pages)
23 August 2011	Appointment of Surangani Sita Amaratunge as a director (3 pages)
8 April 2011	Annual return made up to 14 February 2011 (13 pages)
8 April 2011	Annual return made up to 14 February 2011 (13 pages)
10 January 2011	Termination of appointment of Angela Hummerstone as a director (2 pages)
10 January 2011	Termination of appointment of Angela Hummerstone as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Termination of appointment of Sarin Rawal as a director (1 page)
26 April 2010	Termination of appointment of Sarin Rawal as a director (1 page)
15 April 2010	Annual return made up to 14 February 2010 (13 pages)
15 April 2010	Annual return made up to 14 February 2010 (13 pages)
7 April 2010	Termination of appointment of Colin Hughes as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
7 April 2010	Termination of appointment of Colin Hughes as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
31 March 2010	Termination of appointment of Colin Hughes as a director (2 pages)
31 March 2010	Termination of appointment of Colin Hughes as a director (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009	Annual return made up to 14/02/09 (5 pages)
23 March 2009	Annual return made up to 14/02/09 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2008	Appointment terminated director najah kadhim (1 page)
12 March 2008	Appointment terminated director najah kadhim (1 page)
12 March 2008	Annual return made up to 14/02/08 (5 pages)
12 March 2008	Annual return made up to 14/02/08 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Annual return made up to 14/02/07 (5 pages)
5 March 2007	Annual return made up to 14/02/07 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Annual return made up to 14/02/06 (5 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Annual return made up to 14/02/06 (5 pages)
2 September 2005	Registered office changed on 02/09/05 from: 7 petherton court gayton road harrow middx HA1 2HE (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 7 petherton court gayton road harrow middx HA1 2HE (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
18 February 2005	Annual return made up to 14/02/05 (5 pages)
18 February 2005	Annual return made up to 14/02/05 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
9 March 2004	Annual return made up to 01/03/04 (5 pages)
9 March 2004	Annual return made up to 01/03/04 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
23 March 2003	Annual return made up to 17/03/03 (5 pages)
23 March 2003	Annual return made up to 17/03/03 (5 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 April 2002	Annual return made up to 28/03/02 (4 pages)
4 April 2002	Annual return made up to 28/03/02 (4 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 April 2001	Annual return made up to 11/04/01 (4 pages)
18 April 2001	Annual return made up to 11/04/01 (4 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
12 June 2000	Accounts made up to 31 December 1999 (9 pages)
12 June 2000	Accounts made up to 31 December 1999 (9 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
6 April 2000	Annual return made up to 11/04/00 (4 pages)
6 April 2000	Annual return made up to 11/04/00 (4 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 May 1999	Annual return made up to 11/04/99 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
10 May 1999	Annual return made up to 11/04/99 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
8 October 1998	Accounts made up to 31 December 1997 (9 pages)
8 October 1998	Accounts made up to 31 December 1997 (9 pages)
23 April 1998	Annual return made up to 11/04/98 (4 pages)
23 April 1998	Annual return made up to 11/04/98 (4 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
14 October 1997	Accounts made up to 31 December 1996 (6 pages)
14 October 1997	Accounts made up to 31 December 1996 (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Annual return made up to 11/04/97 (4 pages)
14 April 1997	Annual return made up to 11/04/97 (4 pages)
24 October 1996	Accounts made up to 31 December 1995 (6 pages)
24 October 1996	Accounts made up to 31 December 1995 (6 pages)
2 April 1996	Annual return made up to 11/04/96 (4 pages)
2 April 1996	Annual return made up to 11/04/96 (4 pages)
10 November 1995	Accounts made up to 31 December 1994 (7 pages)
10 November 1995	Accounts made up to 31 December 1994 (7 pages)
13 April 1995	Annual return made up to 11/04/95 (4 pages)
13 April 1995	Annual return made up to 11/04/95 (4 pages)
12 June 1963	Incorporation (16 pages)
12 June 1963	Incorporation (16 pages)

Petherton Court Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London