Ltd Facts The UK company register, as filed

Register entry · No. 01840975

PETHERTON MANAGEMENT LIMITED

Active Private Limited Company Incorporated 15 Aug 1984

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 PETHERTON ROAD, LONDON, N5 2RE

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PETHERTON MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £5 —
31 Mar 2025 not published not published — £5 —
31 Mar 2024 not published not published — £5 —
31 Mar 2023 not published not published — £5 —
31 Mar 2022 not published not published — £5 —
31 Mar 2021 not published not published — £5 —

* From the following year's accounts (prior-year figures).

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Cyril Trevor Edwards Radiographer Director 9 Jul 2009 — January 1951 Australian · Australia
Olivier Gerald Richard Piva Banker Director 17 Nov 2016 — January 1985 British · England
Luke Eubule Reilly Researcher/Writer Director 1 Jan 2019 — September 1994 British · England
Rollo Konig-Brock Software Developer Director 26 Mar 2025 — August 1995 British · England
Amy Ann Watts Director 23 May 2026 — June 1998 British · England

Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cyril Trevor Edwards Significant influence or control 30 Jun 2016 — January 1951 Australian · Australia
Mr Olivier Gerald Richard Piva Significant influence or control 10 Nov 2021 — January 1985 British · England
Mr Luke Eubule Reilly Significant influence or control 10 Nov 2021 — September 1994 British · England
Ms Amy Ann Watts Significant influence or control 16 Apr 2026 — June 1998 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PETHERTON MANAGEMENT LIMITED still trading?

The register shows PETHERTON MANAGEMENT LIMITED as active.

What does PETHERTON MANAGEMENT LIMITED do?

It files the industry code 98000 (Residents property management).

When was PETHERTON MANAGEMENT LIMITED set up?

It was incorporated on 15 August 1984.

When are PETHERTON MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PETHERTON MANAGEMENT LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs PETHERTON MANAGEMENT LIMITED?

PETHERTON MANAGEMENT LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 01939321 65 BALFOUR ROAD LIMITED Active Private Limited Company Inc. 15 Aug 1985 98000 · Residents property management
  2. 01939626 BALCON WAY MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Aug 1985 98000 · Residents property management
  3. 01939629 BYRON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 15 Aug 1985 98000 · Residents property management
  4. 01939565 LLANBERIS COURT (MANAGEMENT) LIMITED Active Private Limited Company Inc. 15 Aug 1985 98000 · Residents property management
  5. 01939391 MOSS HOUSE RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 15 Aug 1985 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House