16 Pendrell Road Management Company Limited

General information

Name:

16 Pendrell Road Management Company Ltd

Office Address:

Ground Floor Flat 16 Pendrell Road SE4 2PB London

Number: 06774055

Incorporation date: 2008-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as 16 Pendrell Road Management Company was founded on December 16, 2008 as a Private Limited Company. This business's headquarters can be reached at London on Ground Floor Flat, 16 Pendrell Road. If you have to reach this company by post, its post code is SE4 2PB. The official registration number for 16 Pendrell Road Management Company Limited is 06774055. This business's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 16 Pendrell Road Management Company Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-16.

At the moment, the directors appointed by this particular firm include: Max G. arranged to perform management duties on December 17, 2023, Helen W. arranged to perform management duties in 2023, Andrew M. arranged to perform management duties three years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, this firm has been utilizing the skills of Charlotte M. as a secretary since 2011.

Financial data based on annual reports

Company staff

Max G.

Role: Director

Appointed: 17 December 2023

Latest update: 4 January 2024

Helen W.

Role: Director

Appointed: 17 December 2023

Latest update: 4 January 2024

Andrew M.

Role: Director

Appointed: 19 August 2021

Latest update: 4 January 2024

Polina P.

Role: Director

Appointed: 19 August 2021

Latest update: 4 January 2024

Jamie M.

Role: Director

Appointed: 09 November 2020

Latest update: 4 January 2024

Charlotte M.

Role: Secretary

Appointed: 06 August 2011

Latest update: 4 January 2024

Charlotte M.

Role: Director

Appointed: 06 August 2011

Latest update: 4 January 2024

People with significant control

Charlotte M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Charlotte M.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Monday 11th December 2023 (TM01)
filed on: 23rd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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