PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED

Company Number: 09219483

active          Qynn Score: 3

Summary

Formed in 2014, PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED has 2 directors. The longest serving directors have been in place for 5 years.

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

9 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

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

15 Sep 2014

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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

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

Sep 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

2016

Events

5

1

0

2

0

2

0

0

0

Most Active Month

Sep 2019

Events

2

1

0

0

0

0

0

0

1

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 15/09/2019 with no updates

Filing Date

25/09/2019

Action Date

15/09/2019

Change of Details for Petchey Industrial Investments Ltd

Type

Persons with Significant Control

Description

Change of details for Petchey Industrial Investments Ltd as a person with significant control on 15/09/2019

Filing Date

25/09/2019

Action Date

15/09/2019

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 15/09/2018 with no updates

Filing Date

20/09/2018

Action Date

15/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with no updates

Filing Date

19/10/2017

Action Date

15/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

06/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

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

Filing Date

27/03/2017

Action Date

27/03/2017

Address Change

Type

Address

Description

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

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

16/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

11/03/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092194830001, created on 04/01/2016

Filing Date

11/01/2016

Action Date

04/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 092194830002, created on 04/01/2016

Filing Date

11/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

15/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/09/2014

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 3) 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 3) 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 3) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/09/2014

Tenure

5 Yrs 2 Mths

Born

July 1958

Date Joined

15/09/2014

Tenure

5 Yrs 2 Mths

Born

April 1969

Active/Resigned

PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED currently has no resigned officers.

Petchey Industrial Investments Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/09/2016

Control Level

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

Petchey Industrial Investments Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/09/2016

Control Level

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