4 Pennard Road Management Limited

Company Registration Number: 05593473

Company registered in England and Wales

Approximate Location Map
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4 Pennard Road Management Limited is a Private Company Limited by Shares first registered on 14 October 2005.

Registered Address

4 PENNARD ROAD
LONDON
W12 8DS

There are 13 companies currently registered at this postcode, including this one.

All companies at W12 8DS

Registration Data

Company Number

05593473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FROSSMAN-MILLER, David

    Secretary

    Appointed on 7 March 2006

     

    First Floor Flat
    4 Pennard Road
    London
    W12 8DS

  • FROSSMAN-MILLER, David

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Publicist

    Month of birth: August 1980

    First Floor Flat
    4 Pennard Road
    London
    W12 8DS

  • PALFREY, Nicola Elizabeth

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    23
    Denmark Road
    London
    W13 8RQ
    England

  • REBUCK, Mary Clare

    Secretary

    Appointed on 14 October 2005

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Property Manager

    15 Aldridge Road Villas
    London
    W11 1BL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    41 Chalton Street
    London
    NW1 1JD

  • REBUCK, Micheal Richard Rubin

    Director

    Appointed on 14 October 2005

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1954

    15b Aldridge Road Villas
    London
    W11 1YH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6649. Transaction: MzE3MjQ0NzI3M2FkaXF6a2N4.

  2. 10 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54LQSYQ. Transaction: MzE0NjA0ODEyNWFkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X54LQSW1. Transaction: MzE0NjA0ODEwMGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X479LXTD. Transaction: MzEyMzAxMzQ0MmFkaXF6a2N4.

  5. 12 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X479LY8R. Transaction: MzEyMzAxMzM4MmFkaXF6a2N4.

  6. 12 May 2015 Director's details changed for Mrs Nicola Elizabeth Palfrey on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X479LXT5. Transaction: MzEyMzAxMzI4NmFkaXF6a2N4.

  7. 26 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34GNN3U. Transaction: MzA5NzA1MDgxNGFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34GNMSX. Transaction: MzA5NzA1MDc2OWFkaXF6a2N4.

  9. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9TPFL. Transaction: MzA4MjA4MjM2MWFkaXF6a2N4.

  10. 24 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKE20. Transaction: MzA3MzM5NzEwMWFkaXF6a2N4.

  11. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTBBKP. Transaction: MzA2MDUwMjM3M2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3WXD. Transaction: MzA1MzI0NTAwN2FkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOEX6XBA. Transaction: MzA0MzM2OTUxOGFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X30JWSLS. Transaction: MzAzNDA5NjkyNGFkaXF6a2N4.

  15. 20 March 2011 Director's details changed for Nicola Elizabeth Edwards on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X30JVSLR. Transaction: MzAzNDA5NjkxNWFkaXF6a2N4.

  16. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQD0FM34. Transaction: MzAyMDQyNzg5OWFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XQHD1HXW. Transaction: MzAxMDQ3Mzc0MmFkaXF6a2N4.

  18. 2 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQHD0HXV. Transaction: MzAxMDQ1Nzg0N2FkaXF6a2N4.

  19. 1 March 2010 Director's details changed for David Frossman-Miller on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHCYHXS. Transaction: MzAxMDQ1Nzg0NWFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Nicola Edwards on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHCXHXR. Transaction: MzAxMDQ1Nzg0NGFkaXF6a2N4.

  21. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQHCZHXT. Transaction: MzAxMDQ1Nzg0NmFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZ96C4Q. Transaction: MjAzODQ0NjYyOGFkaXF6a2N4.

  23. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJVA7TF. Transaction: MjAyNzA1NTMxM2FkaXF6a2N4.

  24. 5 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MjM2M2FkaXF6a2N4.

  25. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4NDY2MmFkaXF6a2N4.

  26. 29 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NTIwMWFkaXF6a2N4.

  27. 29 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg4NTIwMmFkaXF6a2N4.

  28. 17 October 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4ODMyNGFkaXF6a2N4.

  29. 14 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4NDg4MWFkaXF6a2N4.

  30. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxMzY0OGFkaXF6a2N4.

  31. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjczNzM5MWFkaXF6a2N4.

  32. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjczNzAyOWFkaXF6a2N4.

  33. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczNzAwMWFkaXF6a2N4.

  34. 9 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5NTU1N2FkaXF6a2N4.

  35. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0Mzk5OWFkaXF6a2N4.

  36. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwOTY0NWFkaXF6a2N4.

  37. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxMjQ3MWFkaXF6a2N4.

  38. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU5ODQ4MWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:50:37 +0100