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Company number
05032560

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 27 May 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
85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company number
05032560
Registered office
85A PETHERTON ROAD, LONDON, N5 2QT · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 2004
Status
Active
Age
22 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
27 May 2027
Accounts — last made up to
27 Aug 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

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

Mr Roger Simmons
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/09/2016
Mr Simon Mark Steuer
owns 25–50% of shares
Notified 06/09/2016
Mrs Susan Victoria Simmons
owns 25–50% of shares
Notified 06/09/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Roger Simmons
born 11/1941 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/09/2016
Mr Simon Mark Steuer
born 12/1964 · England owns 25–50% of shares Notified 06/09/2016 Controls 2 companies
Mrs Susan Victoria Simmons
born 06/1949 · England owns 25–50% of shares Control ended 30/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2019 Person with significant control ceased Mrs Susan Victoria Simmons
06/09/2016 Person with significant control added Mrs Susan Victoria Simmons
06/09/2016 Person with significant control added Mr Simon Mark Steuer
06/09/2016 Person with significant control added Mr Roger Simmons

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12
▼ 5.7%
13
Net assets 12
▼ 5.7%
13
Employees (avg) 3 3

Documents for 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is 05032560.
Where is 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is 85A PETHERTON ROAD, LONDON, N5 2QT.
What is the SIC code of 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED?
Mr Roger Simmons is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 27 May 2027, and the last accounts were made up to 27 August 2025.

About 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED (05032560)

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 3 February 2004 and registered in the United Kingdom under company number 05032560. Its registered office is at 85A PETHERTON ROAD, LONDON, N5 2QT. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 27 August 2025. , and the person with significant control is Mr Roger Simmons. 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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