103 Petherton Road Limited
103 Petherton Road Limited
#09954008 • Active
Founded: 15/01/2016
Industries: Residents property management
Location: 103 Petherton Road, London, N5 2QT, England
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Adam Gurney-read | Investment Manager | 25/04/2022 | British | 33 years |
| Luisa Wills | Marketing Director | 31/05/2016 | Italian | 53 years |
Role:
Investment Manager
Appointed:
25/04/2022
Nationality:
British
Age:
33 years
Role:
Marketing Director
Appointed:
31/05/2016
Nationality:
Italian
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marine Eloise Margot Potrais | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 25/04/2022 | British |
| Ross Adam Gurney-read | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 25/04/2022 | British |
| Luisa Wills | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 31/05/2016 | Italian |
Marine Eloise Margot Potrais
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
25/04/2022
Nationality:
British
Ross Adam Gurney-read
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
25/04/2022
Nationality:
British
Luisa Wills
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2016
Nationality:
Italian
Financial Accounts
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
103 Petherton Road, London (N5 2QT)
Freehold • N5 2QT
Added 07/11/2016 • ISLINGTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/11/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 14/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 30/12/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/09/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 25/09/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
25/09/2022 Persons With Significant Control
Notification Of A Person With Significant Control
25/09/2022 Persons With Significant Control
Notification Of A Person With Significant Control