About

Registered Number: 07401604
Date of Incorporation: 08/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF

 

Founded in 2010, Petersham Assets Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKE, Ulrike 08 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 October 2019
MR01 - N/A 17 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
MR01 - N/A 18 April 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 08 November 2012
AAMD - Amended Accounts 09 October 2012
AA - Annual Accounts 06 July 2012
AA01 - Change of accounting reference date 15 March 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
AR01 - Annual Return 31 October 2011
SH01 - Return of Allotment of shares 07 January 2011
RESOLUTIONS - N/A 15 November 2010
NEWINC - New incorporation documents 08 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

A registered charge 13 April 2017 Outstanding

N/A

Memorandum of security over cash deposits 19 January 2012 Outstanding

N/A

Legal mortgage 19 January 2012 Outstanding

N/A

Legal charge 19 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.