Petrex (London) Limited

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Petrex (london) Limited

01445620•Private Limited With Share Capital

The Gatehouse, 2 Devonhurst Place, Chiswick, W44JD
Website

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Incorporated

24/08/1979

Company Age

46 years

Directors

6

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Petrex (london) Limited (01445620) is a private limited with share capital incorporated on 24/08/1979 (46 years old) and registered in chiswick, W44JD. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/08/1979
W44JD
1 employees

Financial Overview

Total Assets

£78.5K

Liabilities

£4.0K

Net Assets

£74.5K

Cash

£75.4K

Key Metrics

1

Employees

6

Directors

2

Shareholders

Board of Directors

5
L
lucy bromley boullin
director
D
diana louise whiteside
director
P
peter hamilton whiteside
director
P
patrick hamilton whiteside
director
P
peter hamilton whiteside
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Mortgage
Date:25-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1995
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1994
Legacy
Category:Annual Return
Date:28-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1993
Legacy
Category:Annual Return
Date:17-01-1993
Legacy
Category:Mortgage
Date:26-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1992
Legacy
Category:Annual Return
Date:11-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1991
Legacy
Category:Annual Return
Date:31-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1990
Legacy
Category:Address
Date:30-01-1990
Legacy
Category:Annual Return
Date:17-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1989
Legacy
Category:Annual Return
Date:20-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date22/04/2025
Latest Accounts30/09/2024

Trading Addresses

49 Harrowby Street, London, W1H5ED
The Gatehouse, 2 Devonhurst Place, Heathfield T, Chiswick, London, W44JDRegistered

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Contact

petrexlondon.com
The Gatehouse, 2 Devonhurst Place, Chiswick, W44JD