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103 PETHERTON ROAD LIMITED (09954008)

103 PETHERTON ROAD LIMITED (09954008) is an active UK company. incorporated on 15 January 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 103 PETHERTON ROAD LIMITED has been registered for 10 years. Current directors include GURNEY-READ, Ross Adam, WILLS, Luisa.

Company Number
09954008
Status
active
Type
ltd
Incorporated
15 January 2016
Age
10 years
Address
103 Petherton Road, London, N5 2QT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GURNEY-READ, Ross Adam, WILLS, Luisa
SIC Codes
98000

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103 PETHERTON ROAD LIMITED

103 PETHERTON ROAD LIMITED is an active company incorporated on 15 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 103 PETHERTON ROAD LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09954008

LTD Company

Age

10 Years

Incorporated 15 January 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

103 Petherton Road London, N5 2QT,

Previous Addresses

16 Great Queen Street London WC2B 5DG United Kingdom
From: 15 January 2016To: 7 December 2016
Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Jun 16
Funding Round
Jun 16
Owner Exit
May 22
Director Left
May 22
Director Joined
Aug 22
New Owner
Sept 22
New Owner
Sept 22
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GURNEY-READ, Ross Adam

Active
Petherton Road, LondonN5 2QT
Born September 1991
Director
Appointed 25 Apr 2022

WILLS, Luisa

Active
Petherton Road, LondonN5 2QT
Born May 1971
Director
Appointed 31 May 2016

VAUGHAN, Thomas Anthony

Resigned
Petherton Road, LondonN5 2QT
Born December 1983
Director
Appointed 15 Jan 2016
Resigned 25 Apr 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Ross Adam Gurney-Read

Active
Petherton Road, LondonN5 2QT
Born September 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2022

Ms Marine Eloise Margot Potrais

Active
Petherton Road, LondonN5 2QT
Born September 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2022

Ms Luisa Wills

Active
Petherton Road, LondonN5 2QT
Born May 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2016

Mr Thomas Anthony Vaughan

Ceased
Petherton Road, LondonN5 2QT
Born December 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Apr 2022
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 September 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Incorporation Company
15 January 2016
NEWINCIncorporation