London
EC4M 8AB
Director Name | Mr Howard Robert Peterman |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2022(57 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchy London EC4M 8AB |
Director Name | Sidney Peterman |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(27 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 Paternoster House 65 St Paul's Churchy London EC4M 8AB |
Secretary Name | Sidney Peterman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(27 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 Paternoster House 65 St Paul's Churchy London EC4M 8AB |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mrs Judith Peterman 50.00% Ordinary |
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1 at £1 | Sidney Peterman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £137,001 |
Cash | £61,497 |
Current Liabilities | £6,475 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
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: 107 holmdene avenue, london, SE24. 83 durban rd. West norwood. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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10 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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28 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
10 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 September 2022 | Termination of appointment of Sidney Peterman as a director on 3 June 2022 (1 page) |
22 September 2022 | Termination of appointment of Sidney Peterman as a secretary on 3 June 2022 (1 page) |
22 September 2022 | Appointment of Mr Howard Robert Peterman as a director on 3 June 2022 (2 pages) |
3 February 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 (9 pages) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 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) |
15 January 2020 | Change of details for Judith Sophia Peterman as a person with significant control on 13 January 2020 (2 pages) |
15 January 2020 | Change of details for Judith Sophia Peterman as a person with significant control on 13 January 2020 (2 pages) |
13 January 2020 | Change of details for Mrs Judith Peterman as a person with significant control on 13 January 2020 (2 pages) |
13 January 2020 | Change of details for Mr Sidney Peterman as a person with significant control on 13 January 2020 (2 pages) |
13 January 2020 | Director's details changed for Judith Sophia 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 Sidney Peterman on 13 January 2020 (2 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 March 2019 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 22 March 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
21 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
21 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
22 December 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
22 December 2016 | Total exemption full accounts made up to 5 April 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
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 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
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19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 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
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 March 2010 | Secretary's details changed for Sidney Peterman on 31 December 2009 (1 page) |
25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 March 2010 | Secretary's details changed for Sidney Peterman on 31 December 2009 (1 page) |
25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Sidney 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 | Director's details changed for Judith Peterman on 31 December 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 March 2008 | Curr sho from 05/04/2008 to 31/03/2008 (1 page) |
14 March 2008 | Curr sho from 05/04/2008 to 31/03/2008 (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from lawford house albert place finchley london N3 1QA (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from lawford house albert place finchley london N3 1QA (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
19 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
19 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
14 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
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 (4 pages) |
15 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
19 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
17 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
17 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
17 February 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 5 April 1998 (6 pages) |
14 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
14 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
21 January 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
21 January 1998 | Accounts for a small company made up to 5 April 1997 (7 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 5 April 1997 (7 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 5 April 1996 (7 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 5 April 1996 (7 pages) |
31 January 1997 | Accounts for a small company made up to 5 April 1996 (7 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 5 April 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |