PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED (08603421)

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Status :

active

Updated :

4 Oct 2018

Qynn Score :

100

Incorporated :

9 Jul 2013

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

Dockmaster''s House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

27/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

27/03/2017

Date To

27/03/2017

 

Address

1 Hertsmere Road Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

27/03/2017

Accounts

4 October 2018

Confirmation Statment

20 September 2018

Confirmation Statment

19 October 2017

Change of Details for Petchey Industrial Investments Limited

19 October 2017

Accounts

6 October 2017

Address Change

27 March 2017

Address Change

24 March 2017

Accounts

10 October 2016

Confirmation Statment

16 September 2016

Confirmation Statment

11 August 2016

Accounts

14 October 2015

Annual Return

27 July 2015

Registration of a charge

3 March 2015

Accounts

30 September 2014

Accounting Period

19 August 2014

Annual Return

16 July 2014

Name Change

9 May 2014

Appointment of Mr James Newland

21 October 2013

Termination of appointment of James Newland

21 October 2013

Appointment of Mr Simon Guy Mcclure

1 October 2013

Appointment of Mr James Newland

20 September 2013

Termination of appointment of Kailayapillai Ranjan

20 September 2013

Incorporation

9 July 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

086034210001

Status

outstanding

Created

02/03/2015

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

04/10/2018

Description

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

Type

Confirmation Statement

Date

20/09/2018

Description

Confirmation statement made on 16/09/2018 with no updates

Type

Confirmation Statement

Date

19/10/2017

Description

Confirmation statement made on 16/09/2017 with no updates

Type

Persons with Significant Control

Date

19/10/2017

Description

Change of details for Petchey Industrial Investments Limited as a person with significant control on 16/09/2017

Type

Accounts

Date

06/10/2017

Description

Full accounts made up to 31/12/2016

Type

Address

Date

27/03/2017

Description

Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmasters House 1 Hertsmere Road London E14 8JJ on 27/03/2017

Type

Address

Date

24/03/2017

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

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Confirmation Statement

Date

16/09/2016

Description

Confirmation statement made on 16/09/2016 with no updates

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

14/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

27/07/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Mortgage

Date

03/03/2015

Description

Registration of charge 086034210001, created on 02/03/2015

Type

Accounts

Date

30/09/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Accounts

Date

19/08/2014

Description

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

Type

Annual Return

Date

16/07/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Change of Name

Date

09/05/2014

Description

Certificate of change of name

Type

Officers

Date

21/10/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

21/10/2013

Description

Termination of appointment of James Newland as a director

Type

Officers

Date

01/10/2013

Description

Appointment of Mr Simon Guy Mcclure as a secretary

Type

Officers

Date

20/09/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

20/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Incorporation

Date

09/07/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Petchey Industrial Investments Limited

Notified

09/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

09/07/2013

Tenure

5 Yrs 10 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/09/2013

Date Resigned

13/09/2013

Tenure

Type

Director

Date Joined

09/07/2013

Date Resigned

13/09/2013

Tenure

2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.