PETERSHAM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PETERSHAM (UK) LIMITED
COMPANY NUMBER
10030036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
27/02/2016
(8 years and 9 months old)
WEBSITE
www.petershamnurseries.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7FB
Telephone: 02089407471
TPS: No
1 Floral Court Floral Street
London
London WC2E 7FB
WC2E 7FB
27 King Street
London
WC2E 8JB
Telephone: 73057676
Credit Risk Overview
Want to learn more about PETERSHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Riccardo Vere Lanza (912610366) has left the board |
| 15/11/2024 | Francesco Boglione (908374121) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETERSHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
27/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 124 Past: 103 |
View Report |
|
27/02/2016 - Present (8 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/03/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2020 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/06/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 08/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/06/2018 | Termination of appointment of director (TM01) | officers | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2018 | No description (RESOLUTIONS) | other | |
| 06/06/2018 | No description (RESOLUTIONS) | other | |
| 06/06/2018 | No description (RESOLUTIONS) | other | |
| 03/04/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/06/2017 | No description (RESOLUTIONS) | other | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 25/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2017 | Appointment of director (AP01) | officers | |
| 08/05/2017 | Appointment of director (AP01) | officers | |
| 08/05/2017 | Appointment of director (AP01) | officers | |
| 08/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2017 | No description (RESOLUTIONS) | other | |
| 29/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 27/02/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Riccardo Vere Lanza (912610366) has left the board |
| 15/11/2024 | Francesco Boglione (908374121) has left the board |
| 25/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Gary Stephen Mann (920464260) Appointed |
| 24/01/2023 | New Board Member Heather Ann Stokes (930451248) Appointed |
| 04/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 30/03/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 29/03/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Farhaan Mir (923049007) has left the board |
| 07/04/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Francesco Boglione (908374121) Appointed |
| 10/05/2017 | New Board Member Riccardo Vere Lanza (912610366) Appointed |
| 10/05/2017 | New Board Member Farhaan Mir (923049007) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 16/09/2016 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 16/09/2016 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 17/03/2016 | New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917480569) Appointed |
| 17/03/2016 | BREAMS REGISTRARS AND NOMINEES LIMITED (920555776) has left the board |
| 09/03/2016 | Lara Angelica Boglione (920555777) has left the board |
| 09/03/2016 | New Board Member Lara Angelica Boglione (917556517) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
