Petchey Investments Limited

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Petchey Investments Limited

03564425•Private Limited With Share Capital

Dockmaster House, 1 Hertsmere Road, London, E148JJ
442082528000

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Incorporated

14/05/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Petchey Investments Limited (03564425) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in london, E148JJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Petchey investments limited is a construction company based out of exchange house clements lane, ilford, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/05/1998
E148JJ

Financial Overview

Total Assets

£47.20M

Liabilities

£28.57M

Net Assets

£18.62M

Turnover

£2.96M

Cash

£102.4K

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
R
robert douglas allan mcarthur
director
J
james newland
director
S
simon guy mcclure
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Address
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Mortgage
Date:28-08-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Address
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Mortgage
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Officers
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:06-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-1999
Legacy
Category:Accounts
Date:19-06-1998
Legacy
Category:Mortgage
Date:12-06-1998
Legacy
Category:Mortgage
Date:12-06-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Capital
Date:09-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dockmasters House, 1 Hertsmere Road, London, E148JJRegistered
New Lodge, Foxhall Road, Ipswich, Suffolk, IP38LZ

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Contact

442082528000
Dockmaster House, 1 Hertsmere Road, London, E148JJ