PETCHROSE LIMITED

Active - Accounts Filed

General Information

NAME
PETCHROSE LIMITED

COMPANY NUMBER
01593112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/1981 (43 years and 1 months old)

WEBSITE
petchrose.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71 GOLDHAWK ROAD
LONDON
W12 8EG

TRADING ADDRESSES

71 Goldhawk Road
LONDON
W12 8EG

Po Box 477
Feltham
Middlesex
TW13 9FN

Telephone: 82406305

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.2k

6.32%

NET WORTH

£42.1k

8.29%

TOTAL LIABILITIES

£1.3k

33.99%

NET ASSETS

£42.1k

8.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Deana Jane Mary Sexton (906023886) has left the board
Date: 07/08/2024	Event: Scott Williamson (917744362) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETCHROSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.2k

6.32%

NET WORTH

£42.1k

8.29%

TOTAL LIABILITIES

£1.3k

33.99%

NET ASSETS

£42.1k

8.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN DUNLAVY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHEESH DHIR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ALAN COX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HARSANT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN PARR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALVINDER VIRDEE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DINNAGE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WELLS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MARAJH & GARY MARAJH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIAN ZACHARZEWSKI & MAGDELENA ZACHARZEWSKI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMPTON INVESTMENT 360 LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID REAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMS PROPERTIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMS PROPERTIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RESONANCE REAL LETTINGS GP LTD	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAMPTON INVESTMENT 360 LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BAVERSTOCK & NICOLA BAVERSTOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RESONANCE REAL LETTINGS GP LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN BULL & LINDA FARRELL & WAYNE BULL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMPTON INVESTMENT 360 LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMPTON INVESTMENT 360 LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TOMS & H. TOMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RAMSAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMARA HAMEED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW VINE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHEA HUTCHINSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON BARCLAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PREM THUKRAL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA HOBBS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ANDREWS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CONWAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TERRY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN SORRELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MARARET WALKER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMPTON INVESTMENT 360 LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMON VIGO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT WILLIAMSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED IQBAL ARIF	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINOLA MORGAN-MULLARKEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEY DEWHURST-MARKS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO GIRALDO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN VICTOR RUMSEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEANA SEXTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN HAUGHEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FRIXOU	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL HAMMOND	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREEN CLARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WEIR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE JARVIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SHOESMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE WENDY PARKER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Frixou 14/09/2023 - Present (1 years and 2 months) Born in May 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander John Frixou 14/09/2023 - Present (1 years and 2 months) Born in May 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Frixou 10/11/2023 - Present (1 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katerina Cerna 10/11/2023 - Present (1 years and 1 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Asheesh Kumar Dhir 10/11/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Deana Jane Mary Sexton (906023886) has left the board
Date: 07/08/2024	Event: Scott Williamson (917744362) has left the board
Date: 31/07/2024	Event: New Company Secretary UDLEM LTD (920992200) Appointed
Date: 29/07/2024	Event: Alexander Frixou (931352129) has left the board
Date: 29/07/2024	Event: New Company Secretary UDLEM LTD (932549026) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Board Member Jyoti Virdee (927451217) Appointed
Date: 12/12/2023	Event: Jyoti Virdee (931607308) has left the board
Date: 24/11/2023	Event: New Board Member Deana Jane Mary Sexton (906023886) Appointed
Date: 24/11/2023	Event: New Board Member Asheesh Kumar Dhir (917320417) Appointed
Date: 21/11/2023	Event: New Board Member Jyoti Virdee (931607308) Appointed
Date: 21/11/2023	Event: New Board Member Katerina Cerna (931607840) Appointed
Date: 21/11/2023	Event: New Board Member John Frixou (931607360) Appointed
Date: 04/10/2023	Event: New Board Member Alexander John Frixou (926783499) Appointed
Date: 19/09/2023	Event: New Board Member Alexander Frixou (931357262) Appointed
Date: 18/09/2023	Event: Natasha Faye Hobbs (926936728) has left the board
Date: 18/09/2023	Event: Natasha Faye Hobbs (920661075) has left the board
Date: 18/09/2023	Event: New Company Secretary Alexander Frixou (931352129) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: Roland Edward Terry (925680279) has left the board
Date: 03/02/2023	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 06/05/2020	Event: New Company Secretary Natasha Faye Hobbs (926936728) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Georgina Herbert (919170978) has left the board
Date: 28/03/2019	Event: New Board Member Roland Edward Terry (925680279) Appointed
Date: 03/02/2019	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 05/04/2017	Event: Laureen Clark (912856597) has left the board
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 06/04/2016	Event: New Confirmation Statement filed
Date: 04/04/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Natasha Faye Hobbs (920661075) Appointed
Date: 04/04/2016	Event: Ben Richard John Wilde (915141803) has left the board
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Board Member Georgina Herbert (919170978) Appointed
Date: 15/10/2014	Event: David Groves (904804216) has left the board
Date: 31/03/2014	Event: New Confirmation Statement filed

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PETCHROSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.2k

£42.1k

£1.3k

£42.1k

People Overview

6

30

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.2k

£42.1k

£1.3k

£42.1k

Accounts

People Overview

6

30

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™