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Company number
01840975

PETHERTON MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PETHERTON MANAGEMENT LIMITED
Company number
01840975
Registered office
36 PETHERTON ROAD, LONDON, N5 2RE · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 1984
Status
Active
Age
42 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Hilary Claire Tucker
has significant influence or control
Notified 10/11/2021
Dr Nussaibah Younis
has significant influence or control
Notified 10/11/2021
Mr Anthony Tucker
has significant influence or control
Notified 10/11/2021
Mr Cyril Trevor Edwards
has significant influence or control
Notified 30/06/2016
Mr Joseph Edward Tucker
has significant influence or control
Notified 10/11/2021
Mr Luke Eubule Reilly
has significant influence or control
Notified 10/11/2021
Mr Olivier Gerald Richard Piva
has significant influence or control
Notified 10/11/2021
Mr Ralph Eric Tucker
has significant influence or control
Notified 10/11/2021
Mr Rollo Konig-Brock
has significant influence or control
Notified 25/03/2025
Ms Amy Ann Watts
has significant influence or control
Notified 16/04/2026

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Cyril Trevor Edwards
born 01/1951 · Australia has significant influence or control Notified 30/06/2016
Mr Luke Eubule Reilly
born 09/1994 · England has significant influence or control Notified 10/11/2021
Mr Olivier Gerald Richard Piva
born 01/1985 · England has significant influence or control Notified 10/11/2021
Mr Rollo Konig-Brock
born 08/1995 · England has significant influence or control Notified 25/03/2025
Ms Amy Ann Watts
born 06/1998 · England has significant influence or control Notified 16/04/2026
Dr Hilary Claire Tucker
born 06/1946 · England has significant influence or control Control ended 27/10/2025
Dr Nussaibah Younis
born 08/1986 · England has significant influence or control Control ended 25/03/2025 Controls 4 companies
Mr Anthony Tucker
born 10/1941 · England has significant influence or control Control ended 27/10/2025
Mr Joseph Edward Tucker
born 01/1982 · England has significant influence or control Control ended 16/04/2026 Controls 2 companies
Mr Ralph Eric Tucker
born 08/1976 · England has significant influence or control Control ended 27/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Person with significant control ceased Mr Joseph Edward Tucker
16/04/2026 Person with significant control added Ms Amy Ann Watts
27/10/2025 Person with significant control ceased Mr Ralph Eric Tucker
27/10/2025 Person with significant control ceased Mr Anthony Tucker
27/10/2025 Person with significant control ceased Dr Hilary Claire Tucker
25/03/2025 Person with significant control ceased Dr Nussaibah Younis
25/03/2025 Person with significant control added Mr Rollo Konig-Brock
10/11/2021 Person with significant control added Mr Ralph Eric Tucker
10/11/2021 Person with significant control added Mr Olivier Gerald Richard Piva
10/11/2021 Person with significant control added Mr Luke Eubule Reilly
10/11/2021 Person with significant control added Mr Joseph Edward Tucker
10/11/2021 Person with significant control added Mr Anthony Tucker
10/11/2021 Person with significant control added Dr Nussaibah Younis
10/11/2021 Person with significant control added Dr Hilary Claire Tucker
30/06/2016 Person with significant control added Mr Cyril Trevor Edwards

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for PETHERTON MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PETHERTON MANAGEMENT LIMITED?
According to the official registry, the company number of PETHERTON MANAGEMENT LIMITED is 01840975.
Where is PETHERTON MANAGEMENT LIMITED registered?
The registered office is 36 PETHERTON ROAD, LONDON, N5 2RE.
What is the SIC code of PETHERTON MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls PETHERTON MANAGEMENT LIMITED?
Dr Hilary Claire Tucker is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PETHERTON MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PETHERTON MANAGEMENT LIMITED (01840975)

PETHERTON MANAGEMENT LIMITED is a private limited company incorporated on 15 August 1984 and registered in the United Kingdom under company number 01840975. Its registered office is at 36 PETHERTON ROAD, LONDON, N5 2RE. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr Hilary Claire Tucker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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