Company Information for PENTLOW MANAGEMENT COMPANY LIMITED
24 PENTLOW STREET, LONDON, SW15 1LX,
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Company Registration Number
04798752
Private Limited Company
Active |
Company Name | |
---|---|
PENTLOW MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
24 PENTLOW STREET LONDON SW15 1LX Other companies in SL5 | |
Company Number | 04798752 | |
---|---|---|
Company ID Number | 04798752 | |
Date formed | 2003-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:39:10 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE YOUNG |
||
ANNA HOLMES |
||
HEIDI WEEKS |
||
ELIZABETH JANE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES TODD |
Director | ||
ANETTE PERNILLE PETTEROE |
Director | ||
DANIEL MATTHEW PORTER |
Director | ||
AMY ROSALIN MACLEAN |
Director | ||
AMY ROSALIN MACLEAN |
Company Secretary | ||
REBECCA ANNE JEWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAJORDOMO CONCIERGE LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI WEEKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COREY DAGGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/21 FROM 1 Victor Cottages Long Hill Road Ascot Berkshire SL5 8RQ | |
PSC07 | CESSATION OF ELIZABETH JANE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Heidi Weeks as company secretary on 2021-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE YOUNG | |
TM02 | Termination of appointment of Elizabeth Jane Young on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Young on 2013-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 1 VICTOR COTTAGES LONG HILL ROAD ASCOT BERKSHIRE SL5 8RQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 10 FORREST HOUSE HORNE WAY LONDON SW15 1HU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE YOUNG on 2013-12-13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Young on 2013-07-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED HEIDI WEEKS | |
AP01 | DIRECTOR APPOINTED ANNA HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard James Todd on 2011-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANETTE PETTEROE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 13/06/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 13/06/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED RICHARD JAMES TODD | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 225A HARVIST ROAD LONDON NW6 6HE | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL PORTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 24 PENTLOW STREET PUTNEY LONDON SW15 1LX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PENTLOW MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 3 |
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Cash Bank In Hand | 2011-07-01 | £ 3 |
Shareholder Funds | 2012-07-01 | £ 3 |
Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENTLOW MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PENTLOW MANAGEMENT COMPANY LIMITED | Event Date | 2009-06-30 |
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. |