active Qynn Score: 3
Formed in 2014, PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 7 years.
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster's House 1 Hertsmere Road London E14 8JJ
27/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
2
0
0
0
1
0
0
0
0
0
0
1
Accounts
Accounts for a small company made up to 31/12/2019
13/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 15/09/2020 with no updates
17/09/2020
15/09/2020
Officers
Appointment of Mr Robert Douglas Allan Mcarthur as a director on 01/05/2020
05/05/2020
01/05/2020
Accounts
Accounts for a small company made up to 31/12/2018
08/10/2019
31/12/2018
Persons with Significant Control
Change of details for Petchey Industrial Investments Ltd as a person with significant control on 15/09/2019
25/09/2019
15/09/2019
Confirmation Statement
Confirmation statement made on 15/09/2019 with no updates
25/09/2019
15/09/2019
Accounts
Accounts for a small company made up to 31/12/2017
04/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 15/09/2018 with no updates
20/09/2018
15/09/2018
Confirmation Statement
Confirmation statement made on 15/09/2017 with no updates
19/10/2017
15/09/2017
Accounts
Accounts for a small company made up to 31/12/2016
06/10/2017
31/12/2016
Address
Registered office address changed from 1 Hertmere Road Hertsmere Road London E14 8JJ England to Dockmasters House 1 Hertsmere Road London E14 8JJ on 27/03/2017
27/03/2017
27/03/2017
Address
Registered office address changed from 13-14 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to 1 Hertmere Road Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Confirmation Statement
Confirmation statement made on 15/09/2016 with updates
16/09/2016
15/09/2016
Accounts
Full accounts made up to 31/12/2015
05/07/2016
31/12/2015
Accounts
Previous accounting period extended from 30/09/2015 to 31/12/2015
11/03/2016
31/12/2015
Mortgage
Registration of charge 092194830001, created on 04/01/2016
11/01/2016
04/01/2016
Mortgage
Registration of charge 092194830002, created on 04/01/2016
11/01/2016
04/01/2016
Annual Return
Annual return made up to 15/09/2015 with full list of shareholders
09/10/2015
15/09/2015
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.
Listed below are any appointments within the last two years.
36
Director
01/05/2020
Yes
Please note the following conditions:
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outstanding
04/01/2016
n/a
A registered charge
Santander UK PLC
outstanding
04/01/2016
n/a
A registered charge
Santander UK PLC
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.
15/09/2014
6 Yrs 7 Mths
n/a
July 1958
15/09/2014
6 Yrs 7 Mths
n/a
April 1969
01/05/2020
1 Yr
n/a
May 1985
Corporate Entity
n/a
15/09/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a trustee of a trust
