active Qynn Score: 2
Formed in 2015, PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED has 3 directors. The longest serving directors have been in place for 6 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
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster's House 1 Hertsmere Road London E14 8JJ
27/03/2017
Current
Directors' report for the year ended 31 December 2018
The directors present their report together with the audited financial statements for the year ended 31 December 2018.
The directors' report has been prepared in accordance with the provisions applicable to small companies entitle
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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1
1
1
0
3
0
0
0
0
1
0
0
1
0
0
0
Accounts
Accounts for a small company made up to 31/12/2019
13/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 02/07/2020 with no updates
28/07/2020
02/07/2020
Officers
Appointment of Mr Robert Douglas Allan Mcarthur as a director on 01/05/2020
05/05/2020
01/05/2020
Incorporation
Memorandum and Articles of Association
13/01/2020
n/a
Mortgage
Registration of charge 096694050003, created on 12/12/2019
17/12/2019
12/12/2019
Accounts
Accounts for a small company made up to 31/12/2018
08/10/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 02/07/2019 with no updates
16/08/2019
02/07/2019
Mortgage
Registration of charge 096694050001, created on 08/02/2019
12/02/2019
08/02/2019
Mortgage
Registration of charge 096694050002, created on 08/02/2019
12/02/2019
08/02/2019
Accounts
Accounts for a small company made up to 31/12/2017
04/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 02/07/2018 with no updates
18/07/2018
02/07/2018
Accounts
Full accounts made up to 31/12/2016
05/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 02/07/2017 with no updates
07/08/2017
02/07/2017
Persons with Significant Control
Notification of a person with significant control statement
14/07/2017
n/a
Persons with Significant Control
Cessation of Petchey Investments Limited as a person with significant control on 07/07/2017
07/07/2017
07/07/2017
Address
Registered office address changed from 1 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 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom to 1 Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Accounts
Full accounts made up to 31/12/2015
10/10/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 02/07/2016 with updates
12/08/2016
02/07/2016
Accounts
Previous accounting period shortened from 31/07/2016 to 31/12/2015
11/03/2016
31/12/2015
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.
35
Director
01/05/2020
Yes
Please note the following conditions:
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outstanding
08/02/2019
n/a
A registered charge
Santander UK PLC as Security Trustee
outstanding
08/02/2019
n/a
A registered charge
Santander UK PLC as Security Trustee
outstanding
12/12/2019
n/a
A registered charge
Santander UK PLC (As Security Trustee)
Directors' report for the year ended 31 December 2018
The directors present their report together with the audited financial statements for the year ended 31 December 2018.
The directors' report has been prepared in accordance with the provisions applicable to small companies entitle
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
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
Report of the directors for the period from 3 July 2015 to 31 December 2015
The directors present their report together with the audited financial statements for the period ended 31 December 2015. The company was incorporated on 3 July 2015.
The directors report has been prepared in
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.
03/07/2015
5 Yrs 7 Mths
July 1958
03/07/2015
5 Yrs 7 Mths
April 1969
01/05/2020
9 Mths
May 1985
Corporate Entity
07/07/2017
06/04/2016
Ownership of shares – 75% or more