ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

103 Petherton Road Limited

103 Petherton Road Limited is an active company incorporated on 15 January 2016 with the registered office located in London, Greater London. 103 Petherton Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09954008
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
103 Petherton Road
London
N5 2QT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • Italian • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Sep 1991
Ms Marine Eloise Margot Potrais
PSC • British • Lives in UK • Born in Sep 1991
Mr Ross Adam Gurney-Read
PSC • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HS1 Limited
Ross Adam Gurney-Read is a mutual person.
Active
CTRL (UK) Limited
Ross Adam Gurney-Read is a mutual person.
Active
Eastbury Park Limited
Ross Adam Gurney-Read is a mutual person.
Active
Eastbury Park (Holdings) Limited
Ross Adam Gurney-Read is a mutual person.
Active
High Speed One (HS1) Limited
Ross Adam Gurney-Read is a mutual person.
Active
High Speed Rail Finance Plc
Ross Adam Gurney-Read is a mutual person.
Active
High Speed Rail Finance (1) Plc
Ross Adam Gurney-Read is a mutual person.
Active
Betjeman Holdings JVCO Limited
Ross Adam Gurney-Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Ross Adam Gurney-Read (PSC) Appointed
3 Years Ago on 25 Apr 2022
Marine Eloise Margot Potrais (PSC) Appointed
3 Years Ago on 25 Apr 2022
Ross Adam Gurney-Read Appointed
3 Years Ago on 25 Apr 2022
Thomas Anthony Vaughan Resigned
3 Years Ago on 25 Apr 2022
Get Credit Report
Discover 103 Petherton Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 30 Dec 2022
Notification of Marine Eloise Margot Potrais as a person with significant control on 25 April 2022
Submitted on 25 Sep 2022
Notification of Ross Adam Gurney-Read as a person with significant control on 25 April 2022
Submitted on 25 Sep 2022
Appointment of Ross Adam Gurney-Read as a director on 25 April 2022
Submitted on 10 Aug 2022
Cessation of Thomas Anthony Vaughan as a person with significant control on 25 April 2022
Submitted on 6 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year