67 Pentonville Road Management Company Limited

Company Registration Number: 05641556

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
67 Pentonville Road Management Company Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in London.

Registered Address

67 PENTONVILLE ROAD
LONDON
N1 9LP

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 9LP

Registration Data

Company Number

05641556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Jacqueline

    Secretary

    Appointed on 1 December 2005

     

    67c Pentonville Road
    Islington
    London
    N1 9LP

  • MILLER, Rachel

    Secretary

    Appointed on 2 February 2007

     

    67a Pentonville Road
    London
    N1 9LP

  • MILLER, Rachel

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Clinic Manager

    Month of birth: April 1967

    67a Pentonville Road
    London
    N1 9LP

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HOPKINS, Jacqueline

    Director

    Appointed on 1 December 2005

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Document Manager

    Month of birth: September 1959

    67c Pentonville Road
    Islington
    London
    N1 9LP

  • WEST, Clement Adrian

    Director

    Appointed on 9 January 2006

    Resigned on 23 June 2015

    Nationality: British

    Occupation: It Systems Analyst

    Month of birth: March 1976

    67b Pentonville Road
    Islington
    London
    N1 9LP

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5E2OA. Transaction: MzE1NzA2NjI1OWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8ZF1. Transaction: MzEzODAxMDI5OWFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE63T. Transaction: MzEzMTk3MDEwM2FkaXF6a2N4.

  4. 29 September 2015 Termination of appointment of Clement Adrian West as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4GYE1T7. Transaction: MzEzMTk2ODk4NmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVIYJ. Transaction: MzExMzk4MDE0NmFkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51YN4. Transaction: MzEwNzI0NTg3MGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF13XF. Transaction: MzA5MDkxNTY5MWFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYLRL. Transaction: MzA4NDU1NjYyMGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC802. Transaction: MzA2OTM2OTAwMWFkaXF6a2N4.

  10. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGM6G0. Transaction: MzA2MzMwODUwNGFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJJNF. Transaction: MzA0ODc1NDg3MGFkaXF6a2N4.

  12. 24 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4CZKYNH. Transaction: MzA0NTk2NDMwNGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X9YMGQ3Z. Transaction: MzAyOTA3NjY3N2FkaXF6a2N4.

  14. 20 December 2010 Director's details changed for Clement Adrian West on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9YMFQ3Y. Transaction: MzAyOTA3NjYwNWFkaXF6a2N4.

  15. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGRPDNTM. Transaction: MzAyNDI1NDk4MmFkaXF6a2N4.

  16. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTkyMjg1N2FkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XDN9KK4E. Transaction: MzAxNTkyMjc2OWFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Rachel Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDN9IK4C. Transaction: MzAxNTg3Nzg2OWFkaXF6a2N4.

  19. 19 May 2010 Registered office address changed from 67C Pentonville Road London N1 9LP on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDN9HK4B. Transaction: MzAxNTg3Nzg2OGFkaXF6a2N4.

  20. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MTQyMGFkaXF6a2N4.

  21. 25 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6J3UEIF. Transaction: MzAwMzY0NzMyMGFkaXF6a2N4.

  22. 17 November 2009 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDM0MzIxMWFkaXF6a2N4.

  23. 2 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDM0NDM1N2FkaXF6a2N4.

  24. 1 September 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T53CVC. Transaction: MjA0MDM0MzEyMGFkaXF6a2N4.

  25. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4OTY2OWFkaXF6a2N4.

  26. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2BB54E8. Transaction: MjAxNjkzNjkzOGFkaXF6a2N4.

  27. 28 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5OTUyNGFkaXF6a2N4.

  28. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MTMyM2FkaXF6a2N4.

  29. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4ODg5NmFkaXF6a2N4.

  30. 14 June 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4MTAxN2FkaXF6a2N4.

  31. 2 April 2007 Registered office changed on 02/04/07 from: suite 202, new loom house 101 back church lane london E1 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAzMDYzMGFkaXF6a2N4.

  32. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4NDE1OGFkaXF6a2N4.

  33. 26 February 2007 Ad 31/12/06-31/12/06 £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc4NDYxMGFkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0ODY3NGFkaXF6a2N4.

  35. 23 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3OTIwMWFkaXF6a2N4.

  36. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwNjE3MmFkaXF6a2N4.

  37. 16 February 2006 Ad 01/12/05--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI5OTQ2OWFkaXF6a2N4.

  38. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTExNzE5MWFkaXF6a2N4.

  39. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2Mzg3NmFkaXF6a2N4.

  40. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkwNDU1MmFkaXF6a2N4.

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