About

Registered Number: 04098388
Date of Incorporation: 30/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Southgate Office Village 286b, Chase Road, London, N14 6HF

 

Peter & Sons Ltd was founded on 30 October 2000 and are based in London, it has a status of "Active". We don't know the number of employees at this business. Jani, Maralba is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JANI, Maralba 30 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 03 December 2010
AD01 - Change of registered office address 03 December 2010
CH03 - Change of particulars for secretary 02 December 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
225 - Change of Accounting Reference Date 15 July 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 01 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
353 - Register of members 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 22 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2006
353 - Register of members 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 08 June 2004
225 - Change of Accounting Reference Date 12 May 2004
363s - Annual Return 14 November 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 06 November 2001
NEWINC - New incorporation documents 30 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.