PETRUS (KINNERTON STREET) LIMITED
| Status | ACTIVE |
| Company No. | 06875340 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2009 |
| Age | 15 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PETRUS (KINNERTON STREET) LIMITED is an active private limited company with number 06875340. It was incorporated 15 years, 2 months, 29 days ago, on 09 April 2009. The company address is 539-547 Wandsworth Road, London, SW8 3JD.
Company Fillings
Accounts with accounts type small
Date: 09 May 2024
Action Date: 27 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-27
Documents
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type small
Date: 11 May 2023
Action Date: 28 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-28
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type small
Date: 03 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068753400006
Charge creation date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type small
Date: 09 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2021
Action Date: 08 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068753400005
Charge creation date: 2021-07-08
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type small
Date: 01 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2020
Action Date: 12 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068753400004
Charge creation date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type small
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type small
Date: 25 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Gillies
Termination date: 2018-02-08
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon James Ramsay
Notification date: 2018-01-01
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey John Eades
Termination date: 2018-01-30
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Wenlock
Appointment date: 2018-01-30
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon James Ramsay
Cessation date: 2018-01-01
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gordon Ramsay Holdings Limited
Notification date: 2018-01-01
Documents
Accounts with accounts type small
Date: 16 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type small
Date: 08 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Resolution
Date: 16 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068753400003
Charge creation date: 2015-09-28
Documents
Accounts with accounts type small
Date: 14 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Gordon James Ramsay
Documents
Accounts with accounts type small
Date: 04 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Change sail address company with old address
Date: 09 Apr 2014
Category: Address
Type: AD02
Old address: 1 Catherine Place London SW1E 6DX United Kingdom
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-08
Old address: 1 Catherine Place London SW1E 6DX United Kingdom
Documents
Accounts with accounts type small
Date: 10 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Termination secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor James
Documents
Legacy
Date: 26 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoff Eades
Documents
Accounts with accounts type small
Date: 07 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Miscellaneous
Date: 12 Oct 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 29 Sep 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Trevor James
Documents
Appoint person director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Gillies
Documents
Accounts with accounts type small
Date: 01 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Legacy
Date: 18 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Move registers to registered office company
Date: 04 May 2011
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 04 May 2011
Category: Address
Type: AD02
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2011
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon James Ramsay
Documents
Termination secretary company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Hutcheson
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Hutcheson
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hutcheson
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-10
Old address: Flat 1 120 Mount Street London W1K 3NN United Kingdom
Documents
Change account reference date company current shortened
Date: 06 Jan 2011
Action Date: 31 Aug 2009
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2009-08-31
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Hutcheson
Documents
Change registered office address company with date old address
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-03
Old address: 1 Catherine Place London SW1E 6DX
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Move registers to sail company
Date: 25 Nov 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 25 Nov 2009
Category: Capital
Type: 88(2)
Description: Ad 09/04/09\gbp si 9999@1=9999\gbp ic 1/10000\
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Christopher Hutcheson
Documents
Change person secretary company with change date
Date: 25 Nov 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-14
Officer name: Christopher Hutcheson
Documents
Change account reference date company current extended
Date: 25 Nov 2009
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-08-31
Documents
Termination director company with name
Date: 17 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Fletcher
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary london law secretarial LIMITED
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas fletcher
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed christopher hutcheson
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john cowdry
Documents
Legacy
Date: 15 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
Documents
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