Peterman, Properties Limited

Company Name	Peterman, Properties Limited
Company Status	Active
Company Number	00770577
Category	Private Limited Company
Incorporation Date	12 August 1963(60 years, 9 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	Loretta Peterman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Mr Warner Peterman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Judith Sophia Peterman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Mrs Wendy Elizabeth Penfold
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(52 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Mr Howard Robert Peterman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(52 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Sidney Peterman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 03 June 2022)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Secretary Name	Sidney Peterman
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peternoster House 65 St. Paul's Churchya London EC4M 8AB

Contact

Website	petermans.co.uk
Telephone	020 77335454
Telephone region	London

Location

Registered Address	3rd Floor Peternoster House 65 St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

1 at £1	Mr Sidney Peterman & Mr Warner Peterman 25.00% Ordinary
1 at £1	Mrs Judith Peterman 25.00% Ordinary
1 at £1	Mrs Loretta Peterman 25.00% Ordinary
1 at £1	S H & W Peterman Partnership 25.00% Ordinary

Financials

Year	2014
Net Worth	£491,444
Cash	£123,811
Current Liabilities	£9,402

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

28 June 2019	Delivered on: 28 June 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Charge over 66 bromley road, london SE6 2TW. For further information please refer to the instrument. Outstanding
28 June 2019	Delivered on: 28 June 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Charge over flat 25 orchard court, stonegrove, edgware HA8 7SX. For further information please refer to the instrument. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: L/H property k/a flat 12 bidduloh mansions elgin avenue london t/no NGL715052 and f/h property k/a flat 25 orchard court stonegrove edgeware t/no AGL214383 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
9 December 2009	Delivered on: 19 December 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 66 bromley road catford london,t/no.SGL151803; f/h property k/a 22 elfindale road london,t/no.LN105397; l/h property k/a flat 25 orchard court stonegrove edware t/no.NGL460796 (for details of further properties charged please refer to form MG01) and all buildings assets fixed plant and machinery see image for full details. Outstanding
10 January 1989	Delivered on: 16 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 st. James' street bright east sussex title no. Efx 22695. Outstanding
28 June 2019	Delivered on: 28 June 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Charge over flat 12 biddulph mansions, elgin avenue, london W9 1HZ. For further information please refer to the instrument. Outstanding
28 June 2019	Delivered on: 28 June 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Charge over 22 elfindale road, london SE24 9NW. For further information please refer to the instrument. Outstanding
28 June 2019	Delivered on: 28 June 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: By way of legal charge, all those properties known as (1) flat 12 biddulph mansions, elgin avenue, london W9 1HZ; (2) flat 25 orchard court, stonegrove, edgware HA8 7SX; (3) 66 bromley road, london SE6 2TW; (4) 22 elfindale road, london SE24 9NW. Refer to instrument for more details. Outstanding
13 December 1977	Delivered on: 29 December 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See attached schedule to doc M31 for address in london SE24.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 2006	Delivered on: 3 March 2006 Satisfied on: 12 December 2009 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 22 elfindale road catford t/no LN105397 66 bromley road catford t/no SGL151803 floating charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 September 2022	Termination of appointment of Sidney Peterman as a secretary on 3 June 2022 (1 page)
8 September 2022	Termination of appointment of Sidney Peterman as a director on 3 June 2022 (1 page)
5 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Director's details changed for Judith Sophia Peterman on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Warner Peterman on 13 January 2020 (2 pages)
13 January 2020	Secretary's details changed for Sidney Peterman on 13 January 2020 (1 page)
13 January 2020	Director's details changed for Loretta Peterman on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Sidney Peterman on 13 January 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 June 2019	Registration of charge 007705770012, created on 28 June 2019 (22 pages)
28 June 2019	Registration of charge 007705770009, created on 28 June 2019 (22 pages)
28 June 2019	Registration of charge 007705770011, created on 28 June 2019 (22 pages)
28 June 2019	Registration of charge 007705770010, created on 28 June 2019 (25 pages)
28 June 2019	Registration of charge 007705770008, created on 28 June 2019 (22 pages)
18 March 2019	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 3rd Floor Peternoster House 65 st. Paul's Churchyard London EC4M 8AB on 18 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Registration of charge 007705770006, created on 22 December 2015 (30 pages)
24 December 2015	Registration of charge 007705770007, created on 22 December 2015 (20 pages)
24 December 2015	Registration of charge 007705770005, created on 22 December 2015 (20 pages)
24 December 2015	Registration of charge 007705770007, created on 22 December 2015 (20 pages)
24 December 2015	Registration of charge 007705770005, created on 22 December 2015 (20 pages)
24 December 2015	Registration of charge 007705770006, created on 22 December 2015 (30 pages)
24 December 2015	Appointment of Mrs Wendy Elizabeth Penfold as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Howard Robert Peterman as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Howard Robert Peterman as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Wendy Elizabeth Penfold as a director on 17 December 2015 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Director's details changed for Warner Peterman on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Judith Peterman on 11 January 2011 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Warner Peterman on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Judith Peterman on 11 January 2011 (2 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Director's details changed for Loretta Peterman on 31 December 2009 (2 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Sidney Peterman on 31 December 2009 (1 page)
25 March 2010	Director's details changed for Warner Peterman on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Loretta Peterman on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Judith Peterman on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Judith Peterman on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Sidney Peterman on 31 December 2009 (2 pages)
25 March 2010	Secretary's details changed for Sidney Peterman on 31 December 2009 (1 page)
25 March 2010	Director's details changed for Sidney Peterman on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for Warner Peterman on 31 December 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from lawford hse albert place finchley london N3 1QA (1 page)
14 March 2008	Registered office changed on 14/03/2008 from lawford hse albert place finchley london N3 1QA (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (4 pages)
19 January 2006	Return made up to 31/12/05; full list of members (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 31/12/01; no change of members (5 pages)
15 January 2002	Return made up to 31/12/01; no change of members (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 31/12/00; no change of members (5 pages)
17 January 2001	Return made up to 31/12/00; no change of members (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 August 1963	Certificate of incorporation (1 page)

Peterman, Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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