OpenCompanies

45 Petherton Road Management Limited

Company number
08219649
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2012
Nature of business
Management of real estate on a fee or contract basis

Registered office

1st Floor, 9 Mallow Street
Mallow Street
London
EC1Y 8RQ

Officers

NameRoleAppointedResigned
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Oct 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Director 1 Apr 2026
MANDEL-DALLAL, Alex Director 5 Jun 2020
TAYLOR, Stephen Director 5 Jun 2020
VEILLARD, Nicolas Director 5 Jun 2020
LUCCHINI, Claudia Director 5 Jun 2020
MAKZUME, Anthea Director 5 Jun 2020
MAKZUME, Anthea Director 8 May 2018 8 Jul 2020
WARD, Michael Secretary 8 May 2018 4 Feb 2020
HOLLINWORTH, Mark Director 26 Sep 2016 8 May 2018
TAYLOR, Stephen Michael Director 21 Oct 2012 8 May 2018
CRAWSHAW, Stephen Patrick Director 21 Oct 2012 26 Sep 2016
PARMEGGIANI, Luca Director 21 Oct 2012 10 Sep 2014
PRICE, Kimberley Director 21 Oct 2012 10 Sep 2014
COOK, Asa Director 21 Oct 2012 10 Sep 2014
WARD, Michael James Director 21 Oct 2012 10 Sep 2014
CHAMBERS, Samantha Director 18 Sep 2012 21 Oct 2012

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £6 - 0
31 Mar 2025 £2,060 - 0
31 Mar 2024 £2,804 - 0
31 Mar 2023 £8,038 - 0
31 Mar 2022 £8,432 - 0
31 Mar 2021 £5,511 - 0
31 Mar 2020 £4,870 - 0
31 Mar 2019 £8,779 - -
31 Mar 2018 - £1,387 -
31 Mar 2017 - £1,474 -
31 Mar 2016 - £1,309 -
31 Mar 2015 - £2,050 -
30 Sep 2013 Dormant £7 £7 -

Connections

Directors’ other companies

Companies at the same address

Data