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Home > England & Wales Companies > 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
Company Information for

101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED

C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD,
Company Registration Number
09445791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 101 Pentonville Road (n1) Freehold Ltd
101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 101 Pentonville Road (n1) Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
 
Legal Registered Office
C/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
 
Filing Information
Company Number 09445791
Company ID Number 09445791
Date formed 2015-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-13 10:32:09
Primary Source:Companies House
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Company Officers of 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ABDULLAH HIYATT
 Company Secretary 2015-02-18
ALEX THOMAS COPE
 Director 2015-02-18
ANTHONY DEPLEDGE
 Director 2018-07-17
ABDULLAH HIYATT
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER GRANT
 Director 2015-02-18 2018-02-09
VINCENT BILLINGS
 Director 2015-02-18 2015-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX THOMAS COPE BOUTIQUE PUBS LTD Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-11-01
ANTHONY DEPLEDGE BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED Director 2016-11-09 CURRENT 1982-03-01 Active
ANTHONY DEPLEDGE SHOWSEATS LIMITED Director 2016-11-09 CURRENT 2012-10-19 Active
ANTHONY DEPLEDGE UNIVERSITYBUS LIMITED Director 2016-11-01 CURRENT 1989-02-22 Active
ANTHONY DEPLEDGE TRANSLINK (NI) LIMITED Director 2011-10-12 CURRENT 1966-04-04 Active
ANTHONY DEPLEDGE ULSTERBUS LIMITED Director 2011-10-12 CURRENT 1966-06-01 Active
ANTHONY DEPLEDGE FLEXIBUS LIMITED Director 2011-10-12 CURRENT 1966-05-31 Active
ANTHONY DEPLEDGE CITYBUS LIMITED Director 2011-10-12 CURRENT 1972-10-03 Active
ANTHONY DEPLEDGE NORTHERN IRELAND RAILWAYS COMPANY LIMITED Director 2011-10-12 CURRENT 1967-04-21 Active
ANTHONY DEPLEDGE NIR NETWORKS LIMITED Director 2011-10-12 CURRENT 1984-07-06 Active
ANTHONY DEPLEDGE NIR OPERATIONS LIMITED Director 2011-10-12 CURRENT 1987-11-27 Active
ANTHONY DEPLEDGE BLACKPOOL GRAND THEATRE (ARTS & ENTERTAINMENTS) LIMITED Director 2009-11-19 CURRENT 1993-06-08 Active
ANTHONY DEPLEDGE 2FM LIMITED Director 1991-03-23 CURRENT 1987-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Compulsory strike-off action has been suspended
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-02-26CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management 9 White Lion Street London N1 9PD England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management 9 White Lion Street London N1 9PD England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management 9 White Lion Street London N1 9PD England
2022-07-14AP01DIRECTOR APPOINTED DR PETER SCOTT BAINES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX THOMAS COPE
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-20AP01DIRECTOR APPOINTED NICK STAINTHORPE
2019-11-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM02Termination of appointment of Abdullah Hiyatt on 2019-03-28
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH HIYATT
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR ANDREW JOHN RICHARDS
2018-07-17AP01DIRECTOR APPOINTED ANTHONY DEPLEDGE
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GRANT
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 23
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 23
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2015 FROM C/O C/O LONDON BLOCK MANAGEMENT 9 WHITE LION STREET LONDON N1 9PD ENGLAND
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2015 FROM C/O BOLT BURDON PROVIDENCE HOUSE PROVIDENCE PLACE LONDON N1 0NT ENGLAND
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS
2015-06-24SH0104/06/15 STATEMENT OF CAPITAL GBP 23.00
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCNew incorporation
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
Trademarks
We have not found any records of 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N1 9PD