13 (Abc) Pendle Road Management Limited

Company Registration Number: 03577155

Company registered in England and Wales

Approximate Location Map
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13 (Abc) Pendle Road Management Limited is a Private Company Limited by Shares first registered on 8 June 1998.

Registered Address

13 PENDLE ROAD
LONDON
SW16 6RT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW16 6RT

Registration Data

Company Number

03577155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HILTON, Sarah

    Secretary

    Appointed on 1 January 2006

     

    13c Pendle Road
    London
    SW16 6RT

  • DENNIS, Valerie Anne

    Director

    Appointed on 10 August 2014

     

    Nationality: British

    Occupation: -

    Month of birth: May 1958

    28
    Holmead Road
    London
    SW6 2JD
    England

  • RUSSELL, Paul Martin

    Director

    Appointed on 8 June 1998

     

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: August 1960

    13 Pendle Road
    London
    SW16 6RT

  • MELIA, Colin David

    Secretary

    Appointed on 8 June 1998

    Resigned on 1 January 2006

    13a Pendle Road
    London
    SW16 6RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • FENWICK SMITH, Samuel Bruce

    Director

    Appointed on 1 July 2006

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1973

    13a Pendle Road
    London
    SW16 6RT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ANCQAQ. Transaction: MzE1MjQyNTA2MmFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX5XU. Transaction: MzE1MDU5MzQ3NmFkaXF6a2N4.

  3. 9 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B92L3S. Transaction: MzEyNjgwNTIzNGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4959N2W. Transaction: MzEyNDc0NzQyM2FkaXF6a2N4.

  5. 3 December 2014 Appointment of Ms Valerie Anne Dennis as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X3LXEXIY. Transaction: MzExMjcxNzExNmFkaXF6a2N4.

  6. 8 September 2014 Termination of appointment of Samuel Bruce Fenwick Smith as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3FZTCGQ. Transaction: MzEwNzA5MzU4M2FkaXF6a2N4.

  7. 15 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C6EWJV. Transaction: MzEwMzc1MDQwNGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV83C. Transaction: MzEwMjQxNzAxMGFkaXF6a2N4.

  9. 17 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZRV31D. Transaction: MzA5MjgzMTc1NGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R0EI. Transaction: MzA4MDMzODExMWFkaXF6a2N4.

  11. 23 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DKT79M. Transaction: MzA2MTIyMzEzM2FkaXF6a2N4.

  12. 16 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62NJF. Transaction: MzA1OTIzMDU3M2FkaXF6a2N4.

  13. 24 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHKQLWUC. Transaction: MzA0MjYxMTkyN2FkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XV8BZUUY. Transaction: MzAzODYxMTAxMmFkaXF6a2N4.

  15. 9 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE0ASN4H. Transaction: MzAyMzAxNzA4MmFkaXF6a2N4.

  16. 4 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XPODKLE6. Transaction: MzAxODgzOTE0MWFkaXF6a2N4.

  17. 4 July 2010 Director's details changed for Paul Martin Russell on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XPODJLE5. Transaction: MzAxODgzODQ2NWFkaXF6a2N4.

  18. 4 July 2010 Director's details changed for Samuel Bruce Fenwick Smith on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XPODILE4. Transaction: MzAxODgzODQ2NGFkaXF6a2N4.

  19. 31 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP7U0BS3. Transaction: MjAzODI4NjQ4NGFkaXF6a2N4.

  20. 16 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7OPAR3. Transaction: MjAzNTEyOTgzOGFkaXF6a2N4.

  21. 3 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGDZT13Z. Transaction: MjAwODQwNDc5MWFkaXF6a2N4.

  22. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LVH0HH. Transaction: MjAwNzA1OTgwMWFkaXF6a2N4.

  23. 15 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0NTQzNWFkaXF6a2N4.

  24. 19 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNDY0MGFkaXF6a2N4.

  25. 9 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4ODYyNGFkaXF6a2N4.

  26. 9 October 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxMDkzNGFkaXF6a2N4.

  27. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxNjYyNGFkaXF6a2N4.

  28. 10 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMDgzMGFkaXF6a2N4.

  29. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5MzY1N2FkaXF6a2N4.

  30. 17 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE4MTk4NmFkaXF6a2N4.

  31. 24 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwMzkwNWFkaXF6a2N4.

  32. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI0Mzk2OWFkaXF6a2N4.

  33. 5 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5MjE1OGFkaXF6a2N4.

  34. 22 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2MTk5OGFkaXF6a2N4.

  35. 13 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyODc1N2FkaXF6a2N4.

  36. 5 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU5MTQ1OGFkaXF6a2N4.

  37. 8 August 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjEwOTA2NWFkaXF6a2N4.

  38. 13 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1OTU1MGFkaXF6a2N4.

  39. 12 December 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2Mjk4N2FkaXF6a2N4.

  40. 4 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU1OTM1N2FkaXF6a2N4.

  41. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU0MjkxNWFkaXF6a2N4.

  42. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyOTQ0MGFkaXF6a2N4.

  43. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg4NTY3MmFkaXF6a2N4.

  44. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwODg1MmFkaXF6a2N4.

  45. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk2MjQwMGFkaXF6a2N4.

  46. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkwMzMzMWFkaXF6a2N4.

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