PENDRELL ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENDRELL ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENDRELL ROAD MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305243. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PENDRELL ROAD MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305243. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PENDRELL ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
31 PENDRELL ROAD
LONDON
SE4 2PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2022 | 13/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS BELLA NORTH | Jun 1988 | British | Director | 2022-01-27 | CURRENT |
| PETER DIXON | Feb 1954 | British | Director | 2000-03-22 | CURRENT |
| ANDREW DOUGLAS LEITCH | Mar 1961 | British | Director | 1994-09-09 UNTIL 2000-03-22 | RESIGNED |
| MR DAVID ANTHONY LAMBA | Aug 1955 | British | Director | RESIGNED | |
| MISS EMILY BULLMAN | Secretary | 2019-07-27 UNTIL 2022-01-27 | RESIGNED | ||
| MARGARET COULTHARD | Mar 1958 | Secretary | 1994-09-09 UNTIL 1998-10-06 | RESIGNED | |
| FIONA HENDRIKS | British | Secretary | 2005-09-30 UNTIL 2016-11-11 | RESIGNED | |
| JULIE RUTH JOBLON | Secretary | 1998-10-07 UNTIL 2005-09-22 | RESIGNED | ||
| MR ADRIAN JOHN PHIPPS GOODALL | Secretary | RESIGNED | |||
| MR PAUL ARTHUR | Secretary | 2016-11-12 UNTIL 2019-07-27 | RESIGNED | ||
| MR ADRIAN JOHN PHIPPS | Feb 1962 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Hendriks | 2016-04-06 - 2019-08-05 | 4/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Dixon | 2016-04-06 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2023-07-14 | 30-09-2022 | |
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2022-06-22 | 30-09-2021 | |
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2021-07-28 | 30-09-2020 | |
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2020-07-09 | 30-09-2019 | |
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2019-08-06 | 30-09-2018 | |
| Micro-entity Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2018-07-25 | 30-09-2017 | |
| Dormant Company Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2017-06-16 | 30-09-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2016-06-16 | 30-09-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - PENDRELL ROAD MANAGEMENT COMPANY LIMITED | 2015-06-26 | 30-09-2014 | £3 Cash £3 equity |