45 Petherton Road Management Limited
Company Profile
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Micro45 Petherton Road Management Limited
08219649•Private Limited With Share Capital
1St Floor, 9 Mallow Street, Mallow Street, London, EC1Y8RQ
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Incorporated
18/09/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
45 Petherton Road Management Limited (08219649) is a private limited with share capital incorporated on 18/09/2012 (13 years old) and registered in london, EC1Y8RQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 18/09/2012
EC1Y8RQ
Financial Overview
Total Assets
£12.1K
Liabilities
£14.1K
Net Assets
£-2.1K
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:21-09-2012
Incorporation Company
Category:Incorporation
Date:18-09-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025
Trading Addresses
1St Floor, 9 Mallow Street, Mallow Street, London, Ec1Y 8Rq, EC1Y8RQRegistered
9-10 Domingo Street, London, EC1Y0TA
Contact
1St Floor, 9 Mallow Street, Mallow Street, London, EC1Y8RQ