Register entry · No. 08493331
41 PETHERTON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £12.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Apr 2013 (13 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41A PETHERTON ROAD, PETHERTON ROAD, LONDON, ENGLAND, N5 2QX
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 May 2027
- Last made up to
- 17 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 41 PETHERTON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £12 | — |
| 30 Apr 2024 | not published | not published | — | £12 | — |
| 30 Apr 2023 | not published | not published | — | £12 | — |
| 30 Apr 2022 | not published | not published | — | £12 | — |
| 30 Apr 2021 | not published | not published | — | £12 | — |
| 30 Apr 2020 | not published | not published | — | £12 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tobias Mead France Marketing | Director | 17 Apr 2013 | — | August 1971 | British · United Kingdom |
| Yann Caloghiris Art Director | Director | 17 Apr 2013 | — | June 1979 | British · United Kingdom |
| Katrina Elouise Caloghiris Student | Director | 17 Apr 2013 | — | August 1982 | British · United Kingdom |
| Sarah Anna-Peta Mary Keenan Pr Director | Director | 28 Apr 2017 | — | January 1983 | British · England |
| Joseph Lewis Keenan Tv Producer | Director | 20 Jun 2017 | — | April 1981 | British · United Kingdom |
| Nysa Kate Harrowell Daniels Support Worker | Director | 1 Nov 2025 | — | October 1999 | British · England |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 41 PETHERTON LIMITED still trading?
The register shows 41 PETHERTON LIMITED as active.
What does 41 PETHERTON LIMITED do?
It files the industry code 98000 (Residents property management).
When was 41 PETHERTON LIMITED set up?
It was incorporated on 17 April 2013.
When are 41 PETHERTON LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is 41 PETHERTON LIMITED's next confirmation statement due?
By 1 May 2027.
Who runs 41 PETHERTON LIMITED?
41 PETHERTON LIMITED has 6 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 →
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- 08828318 PARISFIELD MANAGEMENT COMPANY LIMITED Active 98000 · Residents property management
- 08827132 EVERSLEY RD MANAGEMENT LIMITED Active 98000 · Residents property management
- 08827760 GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Active 98000 · Residents property management
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House