11 Pellant Road Management Company Ltd

General information

Name:

11 Pellant Road Management Company Limited

Office Address:

11 Pellant Road SW6 7NF London

Number: 09683720

Incorporation date: 2015-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 Pellant Road Management Company came into being in 2015 as a company enlisted under no 09683720, located at SW6 7NF London at 11 Pellant Road. The company has been in business for nine years and its official status is active. The enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. The company's latest filed accounts documents describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-04.

This business owes its achievements and permanent improvement to a group of four directors, specifically Marie E., Hugo O., Alexis J. and Gemma M., who have been running the firm since June 2022.

Executives with significant control over the firm are: Marie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugo O. owns 1/2 or less of company shares. Alexis J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie E.

Role: Director

Appointed: 22 June 2022

Latest update: 27 December 2023

Hugo O.

Role: Director

Appointed: 22 June 2022

Latest update: 27 December 2023

Alexis J.

Role: Director

Appointed: 16 February 2021

Latest update: 27 December 2023

Gemma M.

Role: Director

Appointed: 16 February 2021

Latest update: 27 December 2023

People with significant control

Marie E.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugo O.
Notified on 22 June 2022
Nature of control:
1/2 or less of shares
Alexis J.
Notified on 16 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma M.
Notified on 16 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudia M.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Saurav C.
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-07-13
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 4th Jul 2023 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

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