PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Company Number: 08603313

active          Qynn Score: 3

Summary

Formed in 2013, PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 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

18 Sep 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

3

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

9 Jul 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

27/03/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019
 
        
        
  
         
 
    
    
 
        
  
         

Activity

Most Active Year

2013

Events

7

1

1

0

0

0

0

5

0

Most Active Month

Jul 2014

Events

3

1

0

0

0

2

0

0

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Petchey Industrial Investments Ltd as a person with significant control on 01/01/2017

Filing Date

01/08/2019

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2019 with no updates

Filing Date

01/08/2019

Action Date

12/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2018 with no updates

Filing Date

18/07/2018

Action Date

12/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2017 with no updates

Filing Date

15/08/2017

Action Date

12/07/2017

Address Change

Type

Address

Description

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 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Address Change

Type

Address

Description

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 24/03/2017

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2016 with updates

Filing Date

11/08/2016

Action Date

12/07/2016

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 12/07/2015 with full list of shareholders

Filing Date

27/07/2015

Action Date

12/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 086033130003, created on 02/09/2014

Filing Date

09/09/2014

Action Date

02/09/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2014 to 31/12/2013

Filing Date

19/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/07/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

12/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086033130002, created on 30/06/2014

Filing Date

08/07/2014

Action Date

30/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086033130001

Filing Date

02/07/2014

Action Date

n/a

Termination of appointment of James Newland

Type

Officers

Description

Termination of appointment of James Newland as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a secretary

Filing Date

01/10/2013

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

20/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/07/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

12/07/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/07/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PETCHEY INDUSTRIAL PROPERTIES (NO 1) 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 INDUSTRIAL PROPERTIES (NO 1) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/07/2013

Tenure

6 Yrs 3 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs 1 Mth

Born

April 1969

Active/Resigned

Date Joined

13/09/2013

Tenure

6 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

13/09/2013

Tenure

Date Resigned

13/09/2013

Type

Director

Date Joined

09/07/2013

Tenure

2 Mths

Date Resigned

13/09/2013

Petchey Industrial Investments Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more

Petchey Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/07/2016

Control Level

Ownership of shares – 75% or more