35 Petersham Road Management Limited

Company Name	35 Petersham Road Management Limited
Company Status	Active
Company Number	03892304
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 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	Michael John Willis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	5 Stanmore Gardens Richmond TW9 2HN

Director Name	Guenther Peter Skrzypek
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	01 January 2007(7 years after company formation)
Appointment Duration	17 years, 4 months
Role	Self Employed
Country of Residence	Germany
Correspondence Address	29 Eibenweg Oberursel 61440

Secretary Name	Mr Christopher Skrzypek
Status	Current
Appointed	01 January 2011(11 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	35 Petersham Road Richmond Surrey TW10 6UH

Director Name	Mr Christopher Skrzypek
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	28 April 2016(16 years, 4 months after company formation)
Appointment Duration	8 years
Role	Project Manager
Country of Residence	England
Correspondence Address	90a Kingscourt Road London SW16 1JB

Director Name	Mrs Ann Helen Halsey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	4 Mount Ararat Road Richmond Surrey TW10 6PA

Director Name	Mr Scott Allen Barber
Date of Birth	June 1968 (Born 56 years ago)
Nationality	Uk/Usa
Status	Resigned
Appointed	13 August 2000(8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 February 2006)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Haddon Court Milton Road Harpenden Hertfordshire AL5 5NA

Director Name	Mr Thomas George Critchley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2000(8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 June 2006)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	47 Timewells Cottages Holcombe Regus Wellington Somerset TA21 0PR

Secretary Name	Mr Scott Allen Barber
Nationality	Uk/Usa
Status	Resigned
Appointed	13 August 2000(8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2006)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Haddon Court Milton Road Harpenden Hertfordshire AL5 5NA

Secretary Name	Verena Skrzypek
Nationality	German
Status	Resigned
Appointed	01 January 2007(7 years after company formation)
Appointment Duration	7 years (resigned 30 December 2013)
Role	Self Employed
Correspondence Address	35 Petersham Road Richmond TW10 6UH

Director Name	Mr Michael Slinn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(16 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 April 2016)
Role	IT Sales
Country of Residence	England
Correspondence Address	16 Chester Close Richmond TW10 6NR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	35 Petersham Road Richmond Surrey TW10 6UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Shareholders

3 at £1	Guenther Skrzypek & Bettina Skrzypek & Christopher Skrzypek 60.00% Ordinary
1 at £1	Jean Oelwang 20.00% Ordinary
1 at £1	Michael John Willis 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (5 months, 1 week ago)
Next Return Due	24 December 2024 (7 months, 1 week from now)

Filing History

3 March 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 July 2016	Appointment of Mrs Ann Helen Halsey as a director on 11 July 2016 (2 pages)
11 July 2016	Appointment of Mrs Ann Helen Halsey as a director on 11 July 2016 (2 pages)
28 April 2016	Appointment of Mr Christopher Skrzypek as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Michael Slinn as a director on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Christopher Skrzypek as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Michael Slinn as a director on 28 April 2016 (1 page)
27 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (5 pages)
27 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (5 pages)
26 January 2016	Appointment of Mr Michael Slinn as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Michael Slinn as a director on 26 January 2016 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 5 (4 pages)
25 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 5 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
30 December 2013	Termination of appointment of Verena Skrzypek as a secretary (1 page)
30 December 2013	Termination of appointment of Verena Skrzypek as a secretary (1 page)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Mr Christopher Skrzypek as a secretary (1 page)
17 January 2011	Appointment of Mr Christopher Skrzypek as a secretary (1 page)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
11 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael John Willis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Guenther Peter Skrzypek on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Guenther Peter Skrzypek on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Michael John Willis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Guenther Peter Skrzypek on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael John Willis on 4 January 2010 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 January 2009	Return made up to 10/12/08; full list of members (4 pages)
4 January 2009	Return made up to 10/12/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Return made up to 10/12/07; full list of members (3 pages)
31 January 2008	Return made up to 10/12/07; full list of members (3 pages)
4 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
29 December 2006	Registered office changed on 29/12/06 from: 32 haddon court milton road harpenden hertfordshire AL5 5NA (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 32 haddon court milton road harpenden hertfordshire AL5 5NA (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006	Return made up to 10/12/05; full list of members (3 pages)
3 January 2006	Return made up to 10/12/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/04 (8 pages)
16 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/04 (8 pages)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 10/12/03; full list of members (8 pages)
8 January 2004	Return made up to 10/12/03; full list of members (8 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003	Return made up to 10/12/02; full list of members (8 pages)
3 January 2003	Return made up to 10/12/02; full list of members (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
23 October 2001	Registered office changed on 23/10/01 from: 35 petersham road richmond TW10 6UH (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 35 petersham road richmond TW10 6UH (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 December 1999	Director resigned (1 page)
10 December 1999	Incorporation (17 pages)
10 December 1999	Incorporation (17 pages)

35 Petersham Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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