PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED

Company Number: 09669405

active          Qynn Score: 2

Summary

Formed in 2015, PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED has 3 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

27 Jul 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

2

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

3 Jul 2015

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

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

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
       
    
 
    
   
 
        
  
   
     
 
 
   
 

Activity

Most Active Year

2019

Events

6

1

1

1

0

3

0

0

0

Most Active Month

Dec 2019

Events

2

0

1

0

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2020 with no updates

Filing Date

28/07/2020

Action Date

02/07/2020

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

13/01/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694050003, 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 02/07/2019 with no updates

Filing Date

16/08/2019

Action Date

02/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694050001, created on 08/02/2019

Filing Date

12/02/2019

Action Date

08/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694050002, created on 08/02/2019

Filing Date

12/02/2019

Action Date

08/02/2019

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 02/07/2018 with no updates

Filing Date

18/07/2018

Action Date

02/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2017 with no updates

Filing Date

07/08/2017

Action Date

02/07/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

14/07/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Petchey Investments Limited as a person with significant control on 07/07/2017

Filing Date

07/07/2017

Action Date

07/07/2017

Address Change

Type

Address

Description

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

Filing Date

27/03/2017

Action Date

27/03/2017

Address Change

Type

Address

Description

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

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 02/07/2016 with updates

Filing Date

12/08/2016

Action Date

02/07/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2016 to 31/12/2015

Filing Date

11/03/2016

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2015

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

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

096694050001

Status

outstanding

Date Created

08/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee

096694050002

Status

outstanding

Date Created

08/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee

096694050003

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 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

READ MORE

Director’s Report 2

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 3

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 4

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

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

03/07/2015

Tenure

5 Yrs 1 Mth

Born

July 1958

Date Joined

03/07/2015

Tenure

5 Yrs 1 Mth

Born

April 1969

Date Joined

01/05/2020

Tenure

3 Mths

Born

May 1985

Active/Resigned

PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED currently has no resigned officers.

Petchey Investments Limited

Type of Entity

Corporate Entity

Ceased

07/07/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more