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Petunia Properties Limited

Petunia Properties Limited is an active company incorporated on 2 May 2003 with the registered office located in Pinner, Greater London. Petunia Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04752062
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 West End Avenue
Pinner
Middlesex
HA5 1BN
Same address for the past 22 years
Telephone
02088669410
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Petrophysicist • British • Lives in UK • Born in Dec 1970
Director • PSC • Chief Executive • British • Lives in UK • Born in Oct 1991
Director • Process Consultant • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Kustodian Ltd
Peter Albert Parker and Mr Alexander Patrick Parker are mutual people.
Active
Manorgrove Developments Limited
Peter Albert Parker is a mutual person.
Active
Precision Petrophysics Limited
Mr Sasthene Phillip Parker is a mutual person.
Active
Playful Wizard Ltd
Peter Albert Parker is a mutual person.
Active
Epcot Systems Limited
Peter Albert Parker and Mr Alexander Patrick Parker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27K
Increased by £1.44K (+173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£868.32K
Increased by £1.14K (0%)
Total Liabilities
-£583.39K
Increased by £24.83K (+4%)
Net Assets
£284.94K
Decreased by £23.69K (-8%)
Debt Ratio (%)
67%
Increased by 2.78% (+4%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Sep 2023
Conrad James Parker Resigned
2 Years 11 Months Ago on 5 Nov 2022
Conrad James Parker (PSC) Resigned
2 Years 11 Months Ago on 5 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 047520620004, created on 12 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 10 Sep 2023
Cessation of Conrad James Parker as a person with significant control on 5 November 2022
Submitted on 5 Nov 2022
Termination of appointment of Conrad James Parker as a director on 5 November 2022
Submitted on 5 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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