PETCHEY ISLINGTON LIMITED

Company Number: 06290841

active          Qynn Score: 49

Summary

Formed in 2007, PETCHEY ISLINGTON LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jun 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017

The directors present their report together with the audited financial statements for the year ended 31 December 2017.
Results
I he statement of comprehensive income is set out on page 6 and shows the profit for the year.

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
    
   
 
    
     
 
   
    
    
 
 
     
  
 
        
  
        
  
        
  
    
   
  
        
 
        
   

Activity

Most Active Year

2012

Events

10

1

3

1

1

0

0

5

0

Most Active Month

May 2012

Events

4

0

2

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with no updates

Filing Date

28/06/2019

Action Date

25/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with no updates

Filing Date

18/07/2018

Action Date

25/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with no updates

Filing Date

12/07/2017

Action Date

25/06/2017

Address Change

Type

Address

Description

Registered office address changed from Exchange House 12-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmasters House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

07/07/2016

Action Date

25/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

25/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

25/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Appointment of Mrs Rachael Saillart

Type

Officers

Description

Appointment of Mrs Rachael Saillart as a director

Filing Date

17/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

25/06/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2013 to 31/12/2012

Filing Date

10/04/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

16/10/2012

Action Date

31/03/2012

Appointment of Mr Simon Mcclure

Type

Officers

Description

Appointment of Mr Simon Mcclure as a secretary

Filing Date

12/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

25/06/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/05/2012

Action Date

n/a

Termination of appointment of Allan Porter

Type

Officers

Description

Termination of appointment of Allan Porter as a secretary

Filing Date

01/05/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/05/2012

Action Date

n/a

Termination of appointment of Stephen Conway

Type

Officers

Description

Termination of appointment of Stephen Conway as a director

Filing Date

01/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 11/04/2012

Filing Date

11/04/2012

Action Date

11/04/2012

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr Kailayapillai Ranjan

Type

Officers

Description

Appointment of Mr Kailayapillai Ranjan as a director

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

14/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

27/06/2011

Action Date

25/06/2011

Termination of appointment of George Angus

Type

Officers

Description

Termination of appointment of George Angus as a secretary

Filing Date

02/02/2011

Action Date

n/a

Appointment of Mr Allan William Porter

Type

Officers

Description

Appointment of Mr Allan William Porter as a secretary

Filing Date

02/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

03/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2010 with full list of shareholders

Filing Date

27/06/2010

Action Date

25/06/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

31/01/2010

Action Date

31/03/2009

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/11/2009

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

13/11/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

11/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2008

Filing Date

05/02/2009

Action Date

31/03/2008

legacy

Type

Accounts

Description

legacy

Filing Date

29/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PETCHEY ISLINGTON LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PETCHEY ISLINGTON LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017

The directors present their report together with the audited financial statements for the year ended 31 December 2017.
Results
I he statement of comprehensive income is set out on page 6 and shows the profit for the year.

READ MORE

Director’s Report 2

Report of the directors for the year ended 31 December 2016

The directors present their report together with the audited financial statements for the year ended 31 December 2016.
The directors' report has been prepared in accordance with the provisions applicable to small companies e

READ MORE

Director’s Report 3

Report of the directors for the year ended 31 December 2015

The directors present their report together with the audited financial statements for the year ended 31 December 2015.
The directors report has been prepared in accordance with the provisions applicable to small companies en

READ MORE

Director’s Report 4

Report of the directors for the year ended 31 December 2014

The directors present their report together with the audited financial statements for the year ended 31 December 2014.

Results
The profit and loss account is set out on page 5 and shows the loss for the year.

READ MORE

Director’s Report 5

Report of the directors for the year ended 31 December 2013

The directors present their report together with the audited financial statements for the year ended 31 December 2013.

Results
The profit and loss account is set out on page 5 and shows the loss for the year.

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 3/ MARCH 2012

The directors present their report and financial statements for the year ended 31 March 2012
Pnncipal activities The pnncipal activity of the company is that of property development The company changed its name to Petchey Islingto

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PETCHEY ISLINGTON LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PETCHEY ISLINGTON LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/04/2012

Tenure

7 Yrs 8 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs 2 Mths

Born

June 1980

Active/Resigned

Date Joined

04/04/2012

Tenure

7 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/04/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

25/06/2007

Tenure

4 Yrs 9 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

25/01/2011

Tenure

1 Yr 2 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

25/06/2007

Tenure

3 Yrs 7 Mths

Date Resigned

25/01/2011

PETCHEY ISLINGTON LIMITED currently has no recorded persons with significant control.