1-18 Pennethorne Close Freehold (London E9) Limited

Company Registration Number: 07681317

Company registered in England and Wales

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1-18 Pennethorne Close Freehold (London E9) Limited is a Private Company Limited by Shares first registered on 24 June 2011. Its current registered address is in London.

Registered Address

266 KINGSLAND ROAD
LONDON
ENGLAND
E8 4DG

There are 200 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

07681317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £16,857£12,666£9,082£0£0
of which Cash £13,039£12,648£8,829£0£0
Total Assets £16,857£12,666£9,082£0£0
Current Liabilities £2,641£2,443£613£0£0
Net Current Assets £14,216£10,223£8,469£0£0
Total Net Worth £14,216£10,223£8,487£0£0

Previous Names

  • 1-8 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED, active until 23 August 2011

Company Officers

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 12 December 2016

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • DOWNE, Sam

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    1
    Pennethorne Close
    London
    E9 7HF
    England

  • LESLIE, Simon Alexander

    Director

    Appointed on 22 February 2017

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1977

    266
    Kingsland Road
    London
    E8 4DG
    England

  • RAMSEY, Alistair James

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    18
    Pennethorne Close
    London
    E9 7HF
    United Kingdom

  • WRIGHT, Claire Louise

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: April 1967

    266
    Kingsland Road
    London
    E8 4DG
    England

  • WRIGHT, Ricky

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1966

    12
    Pennethorne Close
    London
    E9 7HF
    Uk

  • PRABHAKER CORNEJO, Sangeet Alejandro Luis

    Director

    Appointed on 24 June 2011

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: March 1979

    10
    Pennethorne Close
    London
    E9 7HF
    United Kingdom

  • TIHANYI, Peter William

    Director

    Appointed on 24 June 2011

    Resigned on 3 November 2013

    Nationality: British

    Occupation: Self Employment Consultant

    Month of birth: July 1948

    9
    Pennethorne Close
    London
    E9 7HF
    United Kingdom

  • WRIGHT, Claire Louise

    Director

    Appointed on 24 June 2011

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: April 1967

    12
    Pennethorne Close
    London
    E9 7HF
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YYXX5. Transaction: MzE3OTcxMzI4MmFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Simon Alexander Leslie as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X645KYO3. Transaction: MzE3MzMxNTE0OGFkaXF6a2N4.

  3. 28 March 2017 Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to 266 Kingsland Road London E8 4DG on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634R51S. Transaction: MzE3MjE4MDUxM2FkaXF6a2N4.

  4. 27 February 2017 Appointment of Managed Exit Limited as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP04. Barcode: X615GYOO. Transaction: MzE2OTg1ODkwOGFkaXF6a2N4.

  5. 31 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DRVG9F. Transaction: MzE1NTcxNjYxNGFkaXF6a2N4.

  6. 19 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4SXL. Transaction: MzE1MzIxOTI5NmFkaXF6a2N4.

  7. 4 February 2016 Appointment of Ms Claire Louise Wright as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X500R2Q2. Transaction: MzE0MTI3NjcwNmFkaXF6a2N4.

  8. 21 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K3CMOJ. Transaction: MzEzNTM0OTU2NGFkaXF6a2N4.

  9. 24 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0OMY. Transaction: MzEyNzczMjY4NmFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X489ZYY3. Transaction: MzEyMzk5MzUxNGFkaXF6a2N4.

  11. 27 January 2015 Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY6ILC. Transaction: MzExNjE0ODI2MmFkaXF6a2N4.

  12. 30 October 2014 Termination of appointment of Sangeet Alejanro Luis Prabhaker Cornejo as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZ5ZU. Transaction: MzExMDQyODk3OGFkaXF6a2N4.

  13. 14 October 2014 Termination of appointment of Peter William Tihanyi as a director on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Officers. Type: TM01. Barcode: X3IGFUJK. Transaction: MzEwOTQxMzA3NGFkaXF6a2N4.

  14. 16 September 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKKXUF. Transaction: MzEwNzU3ODUzOWFkaXF6a2N4.

  15. 5 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330KW3L. Transaction: MzA5NTcwMTEzNGFkaXF6a2N4.

  16. 18 December 2013 Appointment of Ricky Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NCQ0CQ. Transaction: MzA5MTAwNjYwM2FkaXF6a2N4.

  17. 19 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZB9F. Transaction: MzA4MTc4OTcyMGFkaXF6a2N4.

  18. 10 April 2013 Appointment of Sam Downe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25LRVKQ. Transaction: MzA3NjAxNzIzMWFkaXF6a2N4.

  19. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FUI2. Transaction: MzA3NTMwMTA5MGFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1JTVGP4. Transaction: MzA2NjA2NTg1NGFkaXF6a2N4.

  21. 20 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1HHR6BN. Transaction: MzA2NDQzODIyNmFkaXF6a2N4.

  22. 3 July 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2W6YO. Transaction: MzA2MDE2OTY2OWFkaXF6a2N4.

  23. 5 April 2012 Registered office address changed from 59-60 Russell Square Russell Square London WC1B 4HP United Kingdom on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689GB4. Transaction: MzA1NTQxNTc5NWFkaXF6a2N4.

  24. 28 February 2012 Termination of appointment of Claire Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13G4BYZ. Transaction: MzA1MzIyNjY5NWFkaXF6a2N4.

  25. 23 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJVHEWXZ. Transaction: MzA0MjUzOTAzM2FkaXF6a2N4.

  26. 1 August 2011 Appointment of Sangeet Prabhaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCYYNWBZ. Transaction: MzA0MTM5MjY1N2FkaXF6a2N4.

  27. 1 August 2011 Appointment of Mr Alistair James Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCYVGWBP. Transaction: MzA0MTM5MjQ3NGFkaXF6a2N4.

  28. 24 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZYO1V8M. Transaction: MzAzOTM0MDEyMGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:40:28 +0000