Petchey Industrial Properties (No 2) Limited

Company Name	Petchey Industrial Properties (No 2) Limited
Company Status	Active
Company Number	08603421
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Previous Name	Petchey Industrial (Deptford) Limited

Business Activity

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

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	09 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon Guy McClure
Status	Current
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Robert Douglas Allan McArthur
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Asset Manager
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr James Newland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Contact

Telephone	020 82528000
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Petchey Industrial Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£444,248
Net Worth	-£15,604
Cash	£294,062
Current Liabilities	£679,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

2 March 2015	Delivered on: 3 March 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: F/H land k/a unit 15A eurolink industrial centre upper field road sittingbourne t/no K803857 and f/h land k/a units 15B and 15C eurolink industrial centre upper field road sittingbourne t/no K816387 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

2 March 2015

Delivered on: 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Particulars: F/H land k/a unit 15A eurolink industrial centre upper field road sittingbourne t/no K803857 and f/h land k/a units 15B and 15C eurolink industrial centre upper field road sittingbourne t/no K816387 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
4 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
21 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Robert Douglas Allan Mcarthur as a director on 1 May 2020 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 October 2017	Change of details for Petchey Industrial Investments Limited as a person with significant control on 16 September 2017 (2 pages)
19 October 2017	Change of details for Petchey Industrial Investments Limited as a person with significant control on 16 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with no updates (3 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with no updates (3 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
3 March 2015	Registration of charge 086034210001, created on 2 March 2015 (35 pages)
3 March 2015	Registration of charge 086034210001, created on 2 March 2015 (35 pages)
3 March 2015	Registration of charge 086034210001, created on 2 March 2015 (35 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
9 May 2014	Company name changed petchey industrial (deptford) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Company name changed petchey industrial (deptford) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Termination of appointment of James Newland as a director (1 page)
21 October 2013	Appointment of Mr James Newland as a director (2 pages)
21 October 2013	Appointment of Mr James Newland as a director (2 pages)
21 October 2013	Termination of appointment of James Newland as a director (1 page)
1 October 2013	Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
1 October 2013	Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
20 September 2013	Appointment of Mr James Newland as a director (2 pages)
20 September 2013	Appointment of Mr James Newland as a director (2 pages)
20 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
20 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)