91- 99 Pentonville Road (Freehold) Limited

Company Registration Number: 05823763

Company registered in England and Wales

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91- 99 Pentonville Road (Freehold) Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 242 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

05823763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,483£4,653£4,653£4,653£184,483£184,483
Current Assets £10,949£10,167£10,804£9,622£5,375£9,594
of which Cash £10,949£10,167£10,804£7,445£0£9,213
Total Assets £19,432£14,820£15,457£14,275£189,858£194,077
Current Liabilities £2,408£1,403£2,345£2,342£179,830£184,049
Net Current Assets £8,541£8,764£8,459£7,280£-174,455£-174,455
Total Net Worth £17,024£13,417£13,112£11,933£10,028£10,028

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • KRISHNARATNA, Kamal

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • ROBIN, Arnaud Daniel

    Director

    Appointed on 13 May 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1967

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • ROBIN, Arnaud Daniel

    Secretary

    Appointed on 4 June 2007

    Resigned on 15 December 2009

    Nationality: French

    Occupation: Co Director

    Flat 14 91 Pentonville Road
    London
    N1 9LG

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 4 June 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • HOWARD FRANK SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 December 2009

    Resigned on 20 March 2011

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 20 March 2011

    Resigned on 1 April 2013

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • FRANCIS, Natalie Kim

    Director

    Appointed on 23 May 2011

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1967

    Flat 5
    City Gate Place
    91-99 Pentonville Road
    London
    N1 9GL
    United Kingdom

  • GARDNER, Paul Alan, Dr

    Director

    Appointed on 1 April 2008

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Pen Y Garn
    Dyffryn Crawnon
    Llangynidr
    Crickhowell
    Powys
    NP8 1NU

  • HAMILTON, Anita Subba

    Director

    Appointed on 29 June 2007

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Flat 22
    99 Pentonville Road
    London
    N1 9LG

  • HILL, Mark Leslie

    Director

    Appointed on 4 June 2007

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Designer

    Month of birth: February 1966

    Penthouse 2
    99 Pentonville Road
    London
    Greater London
    N1 9LG

  • NATHWANI, Narendra

    Director

    Appointed on 15 December 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Oak View
    Mill Road
    Burgh Castle
    Great Yarmouth
    Norfolk
    NR31 9QP
    United Kingdom

  • OSBORNE, Thomas Richard, Dr

    Director

    Appointed on 21 February 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Clinical Research Fellow

    Month of birth: May 1980

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • ROBINSON, Ian Geoffrey

    Director

    Appointed on 11 July 2014

    Resigned on 25 February 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 4 June 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 4 June 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A260RC. Transaction: MzE1MTc1OTg1OWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R5SJC. Transaction: MzE1MDQyNzc2MWFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Ian Geoffrey Robinson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X52CC9MO. Transaction: MzE0MzU4Nzc0NWFkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Anita Subba Hamilton as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4JKRNNT. Transaction: MzEzNDY4MDQ2OWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKOGHN. Transaction: MzEyOTgwMzk3OGFkaXF6a2N4.

  6. 31 July 2015 Appointment of Mr Kamal Krishnaratna as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CRS5RN. Transaction: MzEyODIwMTEzMGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q61SY. Transaction: MzEyNTMyNDY2NGFkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr Arnaud Daniel Robin as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X49Q52MB. Transaction: MzEyNTMxNDIwNWFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Natalie Kim Francis as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48SARG3. Transaction: MzEyNDQ1MTU5MGFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Thomas Richard Osborne as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48SAQQ3. Transaction: MzEyNDQ1MTQzOGFkaXF6a2N4.

  11. 9 April 2015 Termination of appointment of Mark Leslie Hill as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44Y719D. Transaction: MzEyMDg5OTA1MmFkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H879C9. Transaction: MzEwODMzMjEyNWFkaXF6a2N4.

  13. 5 September 2014 Appointment of Mr Ian Geoffrey Robinson as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3FS8EDD. Transaction: MzEwNzAwODM2OWFkaXF6a2N4.

  14. 10 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKNZD. Transaction: MzEwMzUyOTc1MWFkaXF6a2N4.

  15. 23 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI61OX. Transaction: MzA4NzQ5MTY5M2FkaXF6a2N4.

  16. 14 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPNPW2. Transaction: MzA4MzI3OTg0M2FkaXF6a2N4.

  17. 14 August 2013 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EPNP02. Transaction: MzA4MzI3OTQ5NGFkaXF6a2N4.

  18. 14 August 2013 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPNOM8. Transaction: MzA4MzI3OTM0M2FkaXF6a2N4.

  19. 14 August 2013 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNOIH. Transaction: MzA4MzI3OTMyOWFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DA6R. Transaction: MzA2NDg2NDUxNGFkaXF6a2N4.

  21. 19 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ99F. Transaction: MzA1OTM3MTgyN2FkaXF6a2N4.

  22. 19 June 2012 Secretary's details changed for Urban Owners Limited on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH04. Barcode: X1BDQ997. Transaction: MzA1OTM2NTk3NmFkaXF6a2N4.

  23. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC2EO. Transaction: MzA1MzQyMjE1NmFkaXF6a2N4.

  24. 21 February 2012 Appointment of Dr Thomas Richard Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1352FY3. Transaction: MzA1MjgwMTczNGFkaXF6a2N4.

  25. 14 September 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQPWBXIY. Transaction: MzA0Mzc1NDA5OGFkaXF6a2N4.

  26. 1 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X2SGPVG7. Transaction: MzAzOTc3MzU4OGFkaXF6a2N4.

  27. 1 July 2011 Termination of appointment of Narendra Nathwani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SGOVG6. Transaction: MzAzOTc3MzQ2MmFkaXF6a2N4.

  28. 1 July 2011 Director's details changed for Anita Subba Hamilton on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2SGNVG5. Transaction: MzAzOTc3MzQ2MGFkaXF6a2N4.

  29. 13 June 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XW13AUYZ. Transaction: MzAzODczNzA5NWFkaXF6a2N4.

  30. 27 May 2011 Appointment of Natalie Kim Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQP4WUGM. Transaction: MzAzNzg0OTYzOWFkaXF6a2N4.

  31. 4 May 2011 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XICU8TUG. Transaction: MzAzNjU1Njk0MWFkaXF6a2N4.

  32. 4 May 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XICSETUK. Transaction: MzAzNjU1NjgwM2FkaXF6a2N4.

  33. 4 May 2011 Termination of appointment of Howard Frank Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XICQKTUO. Transaction: MzAzNjU1NjY3MGFkaXF6a2N4.

  34. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW0M9S1H. Transaction: MzAzMzAwMjkzMGFkaXF6a2N4.

  35. 20 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XM6XTLUU. Transaction: MzAxOTgzNDYyOGFkaXF6a2N4.

  36. 17 January 2010 Director's details changed for Mark Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0A3GQR. Transaction: MzAwNzIzNzA1MGFkaXF6a2N4.

  37. 17 January 2010 Appointment of Mr Narendra Nathwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD00HGQX. Transaction: MzAwNzIzNzc5MWFkaXF6a2N4.

  38. 17 January 2010 Appointment of Howard Frank Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XB0AMGQA. Transaction: MzAwNzIzNzA2MGFkaXF6a2N4.

  39. 17 January 2010 Director's details changed for Anita Subba Hamilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0A5GQT. Transaction: MzAwNzIzNzA1M2FkaXF6a2N4.

  40. 17 January 2010 Termination of appointment of Arnaud Robin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB09UGQH. Transaction: MzAwNzIzNzA0OGFkaXF6a2N4.

  41. 17 January 2010 Termination of appointment of Paul Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0A0GQO. Transaction: MzAwNzIzNzA0OWFkaXF6a2N4.

  42. 6 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASM1FDS9. Transaction: MzAwMDEwNjQ1MmFkaXF6a2N4.

  43. 19 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM98LAUP. Transaction: MjAzNTQ1MTkzOGFkaXF6a2N4.

  44. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASC8C7QV. Transaction: MjAyNzI0MDkxMmFkaXF6a2N4.

  45. 29 December 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEURK5ZK. Transaction: MjAyMTU1Mzg5MWFkaXF6a2N4.

  46. 27 December 2008 Registered office changed on 27/12/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XEURJ5ZJ. Transaction: MjAyMTQwOTU0NWFkaXF6a2N4.

  47. 28 May 2008 Director appointed dr paul alan gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MJJZZ2. Transaction: MjAwNjE0MjgyNGFkaXF6a2N4.

  48. 5 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMjQ0M2FkaXF6a2N4.

  49. 12 November 2007 Ad 05/11/07--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODMxMDYyMWFkaXF6a2N4.

  50. 18 July 2007 Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2NDI0NWFkaXF6a2N4.

  51. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5MDM0OWFkaXF6a2N4.

  52. 12 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMzgxNmFkaXF6a2N4.

  53. 12 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA1OTcyOGFkaXF6a2N4.

  54. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyMzMwM2FkaXF6a2N4.

  55. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMjQ1MmFkaXF6a2N4.

  56. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyNjY3MWFkaXF6a2N4.

  57. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MDQ1OWFkaXF6a2N4.

  58. 15 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxNjAzOWFkaXF6a2N4.

  59. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU4NDc5MmFkaXF6a2N4.

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