PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED

Company Number: 09829072

active          Qynn Score: 100

Summary

Formed in 2015, PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 4 years .

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

STATUS

ACTIVE

UPDATED

24 Jan 2019

QYNN SCORE

100

INCORPORATED

16 Oct 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

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

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019
           
 
  
   
  
          
  

Activity

Most Active Year

2017

Events

5

1

2

1

2

1

0

0

0

Most Active Month

Oct 2018

Events

2

1

0

1

0

0

0

0

0

Documents

Amended Accounts

Type

Accounts

Description

Amended accounts for a small company made up to 31/12/2017

Filing Date

24/01/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with no updates

Filing Date

30/10/2018

Action Date

15/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with no updates

Filing Date

10/11/2017

Action Date

15/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 098290720001, created on 23/10/2017

Filing Date

30/10/2017

Action Date

23/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

26/07/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's 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 Exchange House 13-14 Clements Ct 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

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2016 to 31/12/2016

Filing Date

06/12/2016

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

26/10/2016

Action Date

15/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/10/2015

Action Date

n/a

Network

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Financials

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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 5) LTD LIMITED as below.

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Filters

Date Joined

16/10/2015

Tenure

3 Yrs 11 Mths

Born

July 1958

Date Joined

16/10/2015

Tenure

3 Yrs 11 Mths

Born

April 1969

Active/Resigned

PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED currently has no resigned officers.

PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED currently has no recorded persons with significant control.