Petbrook Limited

Company Name	Petbrook Limited
Directors	Manfred Sepse Lubowitz and Jane Alison Curtis
Company Status	Active
Company Number	00919784
Category	Private Limited Company
Incorporation Date	25 October 1967(56 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Manfred Sepse Lubowitz
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(24 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Musician
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Jane Curtis
Status	Current
Appointed	26 August 2019(51 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Jane Alison Curtis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(52 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Irene Elizabeth Barry
Nationality	British
Status	Resigned
Appointed	09 September 1992(24 years, 10 months after company formation)
Appointment Duration	19 years (resigned 27 September 2011)
Role	Company Director
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Paul Coulson
Nationality	British
Status	Resigned
Appointed	27 September 2011(43 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Ms Olivia Jane Heyworth
Status	Resigned
Appointed	22 September 2016(48 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2019)
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Manfred Sepse Lubowitz 100.00% Ordinary

Financials

Year	2014
Net Worth	£800,141
Cash	£360,908
Current Liabilities	£74,560

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 January 2020	Appointment of Ms Jane Alison Curtis as a director on 1 January 2020 (2 pages)
20 September 2019	Director's details changed for Mr Manfred Sepse Lubowitz on 20 September 2019 (2 pages)
20 September 2019	Change of details for Mr Manfred Sepse Lubowitz as a person with significant control on 20 September 2019 (2 pages)
29 August 2019	Termination of appointment of Olivia Jane Heyworth as a secretary on 26 August 2019 (1 page)
29 August 2019	Appointment of Jane Curtis as a secretary on 26 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
3 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017 (1 page)
12 October 2016	Appointment of Ms Olivia Jane Heyworth as a secretary on 22 September 2016 (2 pages)
12 October 2016	Termination of appointment of Paul Coulson as a secretary on 22 September 2016 (1 page)
12 October 2016	Termination of appointment of Paul Coulson as a secretary on 22 September 2016 (1 page)
12 October 2016	Appointment of Ms Olivia Jane Heyworth as a secretary on 22 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (3 pages)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (3 pages)
28 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3 (3 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 February 2012	Appointment of Paul Coulson as a secretary (3 pages)
15 February 2012	Appointment of Paul Coulson as a secretary (3 pages)
8 November 2011	Termination of appointment of Irene Barry as a secretary (1 page)
8 November 2011	Termination of appointment of Irene Barry as a secretary (1 page)
22 September 2011	Secretary's details changed for Irene Elizabeth Barry on 27 August 2011 (1 page)
22 September 2011	Director's details changed for Manfred Sepse Lubowitz on 27 August 2011 (2 pages)
22 September 2011	Director's details changed for Manfred Sepse Lubowitz on 27 August 2011 (2 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Secretary's details changed for Irene Elizabeth Barry on 27 August 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 September 2009	Return made up to 27/08/09; full list of members (3 pages)
23 September 2009	Return made up to 27/08/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 September 2008	Return made up to 27/08/08; full list of members (3 pages)
4 September 2008	Return made up to 27/08/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 October 2006	Return made up to 27/08/06; full list of members (2 pages)
20 October 2006	Return made up to 27/08/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 September 2005	Return made up to 27/08/05; full list of members (2 pages)
21 September 2005	Return made up to 27/08/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 October 2004	Return made up to 27/08/04; full list of members (6 pages)
1 October 2004	Return made up to 27/08/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 October 2003	Return made up to 27/08/03; full list of members (6 pages)
9 October 2003	Return made up to 27/08/03; full list of members (6 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 September 2002	Return made up to 27/08/02; full list of members (6 pages)
11 September 2002	Return made up to 27/08/02; full list of members (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
14 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
1 November 1999	Return made up to 27/08/99; full list of members (6 pages)
1 November 1999	Return made up to 27/08/99; full list of members (6 pages)
16 November 1998	Return made up to 27/08/98; full list of members (6 pages)
16 November 1998	Return made up to 27/08/98; full list of members (6 pages)
20 October 1998	Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
20 October 1998	Location of register of members (1 page)
20 October 1998	Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
20 October 1998	Location of register of members (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 September 1997	Return made up to 27/08/97; full list of members (6 pages)
1 September 1997	Return made up to 27/08/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 September 1996	Return made up to 27/08/96; full list of members (6 pages)
11 September 1996	Return made up to 27/08/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 September 1995	Return made up to 27/08/95; full list of members (14 pages)
11 September 1995	Return made up to 27/08/95; full list of members (14 pages)
18 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 October 1987	Incorporation (14 pages)

Petbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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