16 Pendrell Road Management Company Limited

Company Registration Number: 06774055

Company registered in England and Wales

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16 Pendrell Road Management Company Limited is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
16 PENDRELL ROAD
LONDON
SE4 2PB

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

All companies at SE4 2PB

Registration Data

Company Number

06774055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £527£190£335£1,792£1,678£1,987£1,201
of which Cash £527£190£140£1,792£1,678£1,987£1,201
Total Assets £527£190£335£1,792£1,678£1,987£1,201
Current Liabilities £957£944£944£914£655£655£375
Net Current Assets £-430£-754£-609£878£1,023£1,332£826
Total Net Worth £-430£-754£-609£878£771£1,080£826

Previous Names

No previous names

Company Officers

  • MOUNTER, Charlotte Briony Alexandra

    Secretary

    Appointed on 6 August 2011

     

    Ground Floor Flat
    16 Pendrell Road
    London
    SE4 2PB

  • GALES, Jonathan Anthony

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1986

    16
    Pendrell Road
    Top Flat 16 Pendrell Road
    London
    SE4 2PB
    England

  • MOUNTER, Charlotte Briony Alexandra

    Director

    Appointed on 6 August 2011

     

    Nationality: British

    Occupation: Commissioning Editor

    Month of birth: July 1974

    Ground Floor Flat
    16 Pendrell Road
    London
    SE4 2PB

  • RICHARDSON, Jessie Ann

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Cellist

    Month of birth: July 1987

    16 Basement Flat
    Pendrell Road
    London
    SE4 2PB
    England

  • POLLMEYER, Sandra

    Secretary

    Appointed on 16 December 2008

    Resigned on 5 August 2011

    Ground Floor Flat
    16 Pendrell Road
    London
    SE4 2PB

  • GETTRUP, Jillian Anita

    Director

    Appointed on 2 May 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1975

    3
    Greenstreet Hill
    Drakefell Road
    London
    SE14 5SR
    England

  • POLLMEYER, Sandra

    Director

    Appointed on 16 December 2008

    Resigned on 5 August 2011

    Nationality: German

    Occupation: Accountant

    Month of birth: February 1979

    16b
    Pendrell Road
    Ground Floor Flat
    London
    SE4 2PB
    United Kingdom

  • ZHU, Guang

    Director

    Appointed on 16 December 2008

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: October 1959

    282
    Capworth Street
    London
    E10 7BG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TMP4. Transaction: MzE2NTYzODYxMWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DP3V. Transaction: MzE1ODAwMTM2OWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTWTM. Transaction: MzEzODMwNTI3OGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG5IQ. Transaction: MzEzMTk4NjQ0MGFkaXF6a2N4.

  5. 12 September 2015 Termination of appointment of Jillian Anita Gettrup as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X4FSROJT. Transaction: MzEzMDg1ODM4OGFkaXF6a2N4.

  6. 10 September 2015 Appointment of Ms Jessie Ann Richardson as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X4FNNA9E. Transaction: MzEzMDc3MzQ2OGFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N363OH. Transaction: MzExMzg4NjMxMGFkaXF6a2N4.

  8. 29 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: X3HFW1G2. Transaction: MzEwODQzMDQyNGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHHT7. Transaction: MzA5Mjk1NTMwMGFkaXF6a2N4.

  10. 27 August 2013 Appointment of Mr Jonathan Anthony Gales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN29P6. Transaction: MzA4MzkxMDAwN2FkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU7F40. Transaction: MzA4MDkzMzY3MWFkaXF6a2N4.

  12. 2 May 2013 Appointment of Mrs Jillian Anita Gettrup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0J9C. Transaction: MzA3NzMzMzA2N2FkaXF6a2N4.

  13. 1 May 2013 Director's details changed for Ms Charlotte Briony Alexander Mounter on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GDT6J. Transaction: MzA3NzI0OTYzM2FkaXF6a2N4.

  14. 1 May 2013 Secretary's details changed for Ms Charlotte Briony Alexander Mounter on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X27GDSII. Transaction: MzA3NzI0OTUxOWFkaXF6a2N4.

  15. 1 May 2013 Director's details changed for Ms Charlotte Briony Alexander Mounter on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X27GDRXL. Transaction: MzA3NzI0OTM2MGFkaXF6a2N4.

  16. 1 May 2013 Termination of appointment of Guang Zhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDP1F. Transaction: MzA3NzI0MjY5NGFkaXF6a2N4.

  17. 28 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZBSS0. Transaction: MzA3MTgxNDA1NWFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3KIVT. Transaction: MzA1ODQ5OTA3OGFkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X124WQ2G. Transaction: MzA1MTkyMzAwMWFkaXF6a2N4.

  20. 16 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A10FP5JD. Transaction: MzA1MDc2ODYxM2FkaXF6a2N4.

  21. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2ODUxOWFkaXF6a2N4.

  22. 16 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A10FP5IX. Transaction: MzA1MDc2Nzk4MGFkaXF6a2N4.

  23. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2NzkwM2FkaXF6a2N4.

  24. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2NzgwMmFkaXF6a2N4.

  25. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2NzYzNmFkaXF6a2N4.

  26. 20 September 2011 Appointment of Ms Charlotte Briony Alexander Mounter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHJ7XOH. Transaction: MzA0NDAzMDE4M2FkaXF6a2N4.

  27. 19 September 2011 Appointment of Ms Charlotte Briony Alexander Mounter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHE4XO9. Transaction: MzA0NDAyOTg4N2FkaXF6a2N4.

  28. 19 September 2011 Termination of appointment of Sandra Pollmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSH76XO4. Transaction: MzA0NDAyOTQ5OGFkaXF6a2N4.

  29. 19 September 2011 Termination of appointment of Sandra Pollmeyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSH6FXOC. Transaction: MzA0NDAyOTQ2M2FkaXF6a2N4.

  30. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X69CTVR3. Transaction: MzA0MDMyMDkwOGFkaXF6a2N4.

  31. 20 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X9L2YQ3K. Transaction: MzAyOTA1MTE3OGFkaXF6a2N4.

  32. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OIOHOC. Transaction: MzAwOTk4ODQyOWFkaXF6a2N4.

  33. 5 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS10SGEC. Transaction: MzAwNjI4NzA0MGFkaXF6a2N4.

  34. 5 January 2010 Secretary's details changed for Sandra Pollmeyer on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XS10PGE9. Transaction: MzAwNjI4NDEzMWFkaXF6a2N4.

  35. 5 January 2010 Director's details changed for Sandra Pollmeyer on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS10QGEA. Transaction: MzAwNjI4NDEzMmFkaXF6a2N4.

  36. 5 January 2010 Director's details changed for Guang Zhu on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS10RGEB. Transaction: MzAwNjI4NDEzNWFkaXF6a2N4.

  37. 12 March 2009 Director's change of particulars / guang zhu / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM70G81S. Transaction: MjAyNzk5ODY5MGFkaXF6a2N4.

  38. 12 March 2009 Director's change of particulars / sandra pollmeyer / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM70F81R. Transaction: MjAyNzk5ODUyNWFkaXF6a2N4.

  39. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIZR5OA. Transaction: MjAyMDI5MzUwN2FkaXF6a2N4.

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