Company Information for PENCOMBE MEWS MANAGEMENT COMPANY LIMITED
62 GRANTS CLOSE, LONDON, NW7 1DE,
|
Company Registration Number
01770952
Private Limited Company
Active |
Company Name | |
---|---|
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
62 GRANTS CLOSE LONDON NW7 1DE Other companies in SL9 | |
Company Number | 01770952 | |
---|---|---|
Company ID Number | 01770952 | |
Date formed | 1983-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 10:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
ROBERT CLOUGH |
||
JAMES LINDSAY |
||
BART SAYLE |
||
MICHAEL THEODORE WAUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STUART JEFFRIES |
Director | ||
GRAHAM MALCOLM |
Director | ||
KEITH NEVILLE LLOYD-SIMPSON |
Company Secretary | ||
ANNE PATRICIA HOGG |
Director | ||
COLIN WILLIAM GRESHAM ENDACOTT |
Director | ||
TREVOR CEDRIC MUIR |
Director | ||
KATHRYN PATRICIA LYONS |
Company Secretary | ||
KATHRYN PATRICIA LYONS |
Director | ||
CAROLINE ADAMS |
Director | ||
MARGARITA VON BADEN |
Director | ||
KEITH NEVILLE LLOYD-SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1996-07-10 | Active | |
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-03-30 | Active | |
DAWFREE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 1995-09-26 | Active | |
EMMERVALE PROPERTIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1974-08-02 | Active | |
LANCASTER HOUSE, SUSSEX GARDENS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1973-11-07 | Active | |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2012-02-28 | Active | |
25 ALEXANDER STREET LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1994-07-22 | Active | |
HERNE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-03-02 | Active | |
5 LADBROKE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2015-08-04 | CURRENT | 1989-10-24 | Active | |
90 LADBROKE GROVE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-01-29 | Active | |
17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
WEST HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1976-11-04 | Active | |
PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2008-05-06 | Active | |
37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-09-28 | Dissolved 2017-08-01 | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
74 LEXHAM GARDENS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 1993-09-27 | Active | |
61 KENSINGTON COURT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2005-09-15 | Active | |
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2001-07-23 | Active | |
FOUR CRAVEN HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 1968-05-16 | Active | |
30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1989-12-22 | Active | |
ROLAND GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1998-07-22 | Active | |
50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
27 CAMPDEN GROVE FREEHOLD LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2007-10-11 | Active | |
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-11-28 | Active | |
12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1987-09-10 | Active | |
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-01-09 | Active | |
FOURTEEN LADBROKE SQUARE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-04-08 | Active | |
13A PORTOBELLO ROAD MANAGEMENT LTD. | Company Secretary | 2007-12-31 | CURRENT | 1993-11-24 | Active | |
36 BASSETT ROAD LONDON LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-02-11 | Active | |
EVERBYTE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1991-07-26 | Active | |
27 CAMPDEN GROVE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1985-10-04 | Active | |
CASTLEPEAK LIMITED | Director | 2011-05-03 | CURRENT | 1964-01-27 | Dissolved 2017-10-31 | |
ROBERT CLOUGH & CO.LIMITED | Director | 2011-05-03 | CURRENT | 1923-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR LOVIS FREIHERR VON ANDRIAN-WERBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AP03 | Appointment of Mrs Edelle Carr as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jmw Barnard Management Limited on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 17 Abingdon Road London W8 6AH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEODORE WAUK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RP04AP01 | Second filing of director appointment of Paul Stuart Jeffries | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH England | |
RP04AP01 | Second filing of director appointment of Lady Angela Pauline Neuberger | |
CH01 | Director's details changed for Mr Paul Stuart Jeffries on 2019-04-29 | |
AP01 | DIRECTOR APPOINTED LADY ANGELA PAULINE NEUBERGER | |
AP01 | DIRECTOR APPOINTED DR ANNE PATRICIA HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART SAYLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MALCOLM | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Beverley Simpson and Co 10 Russett Hill Chalfont St.Peter Gerrards Cross Buckinghamshire SL9 8JY | |
AP04 | Appointment of Jmw Barnard Management Limited as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Keith Neville Lloyd-Simpson on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR BART SAYLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLOUGH | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART JEFFRIES | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA HOGG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL JAMES LINDSAY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE PATRICIA HOGG / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEODORE WAUK / 15/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ENDACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MUIR | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/00 | |
363s | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENCOMBE MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENCOMBE MEWS MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |