Peterdeck Limited

Company Name	Peterdeck Limited
Company Status	Active
Company Number	01346496
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kamalkant Harjivan Somaiya
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 1991(13 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Kapeelkumar Naresh Somaiya
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 January 2022(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Secretary Name	Mr Kapeelkumar Naresh Somaiya
Status	Current
Appointed	22 January 2022(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Mayur Kamal Somaiya
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Girishkumar Devchand Dhrona
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 03 September 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Bromefield Stanmore Middlesex HA7 1AE

Director Name	Mr Vasantlal Devchand Jhina Dhrona
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 03 September 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	63 Hunters Grove Kenton Harrow Middlesex HA3 9AB

Director Name	Mr Naresh Kumar Harjivan Somaiya
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(13 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	9 The Crossways Wembley Park Wembley Middlesex HA9 9NG

Secretary Name	Mr Girishkumar Devchand Dhrona
Nationality	British
Status	Resigned
Appointed	17 March 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bromefield Stanmore Middlesex HA7 1AE

Secretary Name	Mr Naresh Kumar Harjivan Somaiya
Status	Resigned
Appointed	03 September 2015(37 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	9 The Crossways Wembley Park Wembley Middlesex HA9 9NG

Contact

Telephone	020 84557002
Telephone region	London

Location

Registered Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kamal Harjivan Somaiya 33.33% Ordinary
100 at £1	Naresh Harjivan Somaiya 33.33% Ordinary
50 at £1	Girish Kumar Devchand Dhrona 16.67% Ordinary
50 at £1	Vasant Devchand Dhrona 16.67% Ordinary

Financials

Year	2014
Net Worth	£600,573
Cash	£116,075
Current Liabilities	£169,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

25 November 2009	Delivered on: 3 December 2009 Persons entitled: Syndicate Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 grand parade forty avenue wembley t/n NGL286518, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details. Outstanding

25 November 2009

Delivered on: 3 December 2009
Persons entitled: Syndicate Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 9 grand parade forty avenue wembley t/n NGL286518, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 April 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
27 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
12 October 2022	Appointment of Mr Mayur Kamal Somaiya as a director on 3 October 2022 (2 pages)
25 April 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
7 April 2022	Cessation of Naresh Kumar Harjivan Somaiya as a person with significant control on 1 December 2021 (1 page)
7 April 2022	Notification of Yasumati Nareshkumar Somaiya as a person with significant control on 1 December 2021 (2 pages)
1 April 2022	Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2022	Director's details changed for Mr Kapeelkumar Naresh Somaiya on 16 March 2022 (2 pages)
17 March 2022	Registered office address changed from C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022 (1 page)
17 March 2022	Director's details changed for Mr Kamalkant Harjivan Somaiya on 16 March 2022 (2 pages)
17 March 2022	Change of details for Mr Kamalkant Harjivan Somaiya as a person with significant control on 16 March 2022 (2 pages)
17 March 2022	Change of details for Mr Naresh Kumar Harjivan Somaiya as a person with significant control on 16 March 2022 (2 pages)
7 February 2022	Appointment of Mr Kapeelkumar Naresh Somaiya as a secretary on 22 January 2022 (2 pages)
7 February 2022	Appointment of Mr Kapeelkumar Naresh Somaiya as a director on 22 January 2022 (2 pages)
7 February 2022	Termination of appointment of Naresh Kumar Harjivan Somaiya as a director on 1 December 2021 (1 page)
7 February 2022	Termination of appointment of Naresh Kumar Harjivan Somaiya as a secretary on 1 December 2021 (1 page)
10 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 April 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
7 August 2020	Director's details changed for Mr Nareshkumar Harjivan Somaiya on 1 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Kamal Harjivan Somaiya on 1 July 2020 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
20 May 2019	Cessation of Clare Crockart as a person with significant control on 8 May 2019 (3 pages)
16 April 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
27 March 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (6 pages)
13 April 2016	Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (6 pages)
13 April 2016	Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 (1 page)
13 April 2016	Director's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Nareshkumar Harjivan Somaiya on 13 April 2016 (2 pages)
12 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor,Charles House 108-110 Finchley Road London NW3 5JJ on 12 April 2016 (1 page)
1 October 2015	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 3 September 2015 (2 pages)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a director on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a director on 3 September 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Girishkumar Devchand Dhrona as a director on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 3 September 2015 (1 page)
1 October 2015	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 3 September 2015 (2 pages)
1 October 2015	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 3 September 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 3 September 2015 (1 page)
1 October 2015	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 3 September 2015 (1 page)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (7 pages)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (7 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 300 (7 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 300 (7 pages)
24 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Director's details changed for Naresh Harjivan Somaiya on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Girishkumar Devchand Dhrona on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Vasant Devchand Dhrona on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Vasant Devchand Dhrona on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Naresh Harjivan Somaiya on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Girishkumar Devchand Dhrona on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Naresh Harjivan Somaiya on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Vasant Devchand Dhrona on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Girishkumar Devchand Dhrona on 1 March 2010 (2 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 March 2009	Return made up to 17/03/09; full list of members (5 pages)
27 March 2009	Return made up to 17/03/09; full list of members (5 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 July 2008	Return made up to 17/03/08; full list of members (5 pages)
28 July 2008	Return made up to 17/03/08; full list of members (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 April 2007	Return made up to 17/03/07; full list of members (3 pages)
23 April 2007	Return made up to 17/03/07; full list of members (3 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 May 2006	Return made up to 17/03/06; full list of members (3 pages)
2 May 2006	Return made up to 17/03/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Return made up to 17/03/05; full list of members (4 pages)
8 April 2005	Return made up to 17/03/05; full list of members (4 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Return made up to 17/03/04; full list of members (9 pages)
28 April 2004	Return made up to 17/03/04; full list of members (9 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Return made up to 17/03/03; full list of members (9 pages)
2 May 2003	Return made up to 17/03/03; full list of members (9 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 17/03/02; full list of members (8 pages)
26 April 2002	Return made up to 17/03/02; full list of members (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 April 2001	Return made up to 17/03/01; full list of members (8 pages)
27 April 2001	Return made up to 17/03/01; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 April 2000	Return made up to 17/03/00; full list of members (8 pages)
27 April 2000	Return made up to 17/03/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Return made up to 17/03/99; full list of members (7 pages)
9 May 1999	Return made up to 17/03/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Return made up to 17/03/98; no change of members (5 pages)
28 April 1998	Return made up to 17/03/98; no change of members (5 pages)
12 January 1998	Full accounts made up to 31 December 1996 (11 pages)
12 January 1998	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Return made up to 17/03/97; no change of members (5 pages)
25 March 1997	Return made up to 17/03/97; no change of members (5 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 September 1996	Registered office changed on 10/09/96 from: 18 st george st hanover square london W1R 0LL (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 18 st george st hanover square london W1R 0LL (1 page)
19 April 1996	Return made up to 17/03/96; full list of members (7 pages)
19 April 1996	Return made up to 17/03/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Return made up to 17/03/95; no change of members (6 pages)
10 May 1995	Return made up to 17/03/95; no change of members (6 pages)
3 January 1978	Certificate of incorporation (1 page)
3 January 1978	Certificate of incorporation (1 page)
3 January 1978	Incorporation (14 pages)
3 January 1978	Incorporation (14 pages)