Petunia Properties Limited

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Petunia Properties Limited

04752062Private Limited With Share Capital

57 West End Avenue, Pinner, Middlesex, HA51BN
Incorporated

02/05/2003

Company Age

22 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Petunia Properties Limited (04752062) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in middlesex, HA51BN. The company operates under SIC code 41100 - development of building projects.

Petunia properties limited is a construction company based out of 57 west end avenue pinner, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/05/2003
HA51BN

Financial Overview

Total Assets

£798.0K

Liabilities

£523.1K

Net Assets

£274.9K

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Mortgage
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Address
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Incorporation Company
Category:Incorporation
Date:02-05-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

57 West End Avenue, Pinner, Middlesex, HA51BNRegistered

Contact

02088669410
57 West End Avenue, Pinner, Middlesex, HA51BN