PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Company Number: 08603313

active          Qynn Score: 1

Summary

Formed in 2013, PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 7 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

3 Nov 2020

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

QYNN SCORE

1

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

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

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.
The directors report has been prepared in accordance with the provisions applicable to small companies entitled

READ MORE

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 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
        
        
  
         
 
    
    
 
        
  
         
 
 
   
  
 

Activity

Most Active Year

2020

Events

7

1

1

1

0

0

0

3

1

Most Active Month

May 2020

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

13/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2020 with no updates

Filing Date

10/08/2020

Action Date

12/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Petchey Investments Limited as a person with significant control on 12/07/2020

Filing Date

03/08/2020

Action Date

12/07/2020

Appointment of Mr Robert Mcarthur

Type

Officers

Description

Appointment of Mr Robert Mcarthur as a director on 01/05/2020

Filing Date

05/05/2020

Action Date

01/05/2020

Termination of appointment of Robert Mcarthur

Type

Officers

Description

Termination of appointment of Robert Mcarthur as a director on 01/05/2020

Filing Date

05/05/2020

Action Date

01/05/2020

Appointment of Mr Robert Douglas Allan Mcarthur

Type

Officers

Description

Appointment of Mr Robert Douglas Allan Mcarthur as a director on 01/05/2020

Filing Date

05/05/2020

Action Date

01/05/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/01/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 086033130004, created on 12/12/2019

Filing Date

17/12/2019

Action Date

12/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2019

Action Date

n/a

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 12/07/2019 with no updates

Filing Date

01/08/2019

Action Date

12/07/2019

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

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

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

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

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

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

01/05/2020

Director of Other Companies

No

Age

35

Appointment Type

Director

Date Joined

01/05/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

086033130001

Status

outstanding

Date Created

30/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

086033130002

Status

outstanding

Date Created

30/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

086033130003

Status

outstanding

Date Created

02/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

086033130004

Status

outstanding

Date Created

12/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC (As Security Trustee)

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.
The directors report has been prepared in accordance with the provisions applicable to small companies entitled

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 period ended 31 December 2013

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

Incorporation
The company was incorporated on 9 July 2013 and commenced trading on this date.

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

July 1958

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

April 1969

Date Joined

01/05/2020

Tenure

6 Mths

Shareholding

n/a

Born

May 1985

Active/Resigned

Directors Shareholding

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

% Holding

Largest to Smallest

PETCHEY INDUSTRIAL INVESTMENTS LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/05/2020

Tenure

Date Resigned

01/05/2020

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

12/07/2020

Notified

12/07/2016

Control Level

Ownership of shares – 75% or more