Penair Lodge (Harrow) Management Company Limited

Company Name	Penair Lodge (Harrow) Management Company Limited
Directors	David Andrew Korsaks and Kevin David Southcote-Want
Company Status	Active
Company Number	00873614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1966(58 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Andrew Korsaks
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(48 years, 1 month after company formation)
Appointment Duration	10 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP

Director Name	Mr Kevin David Southcote-Want
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(57 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP

Secretary Name	Stephen J Woodward Limited (Corporation)
Status	Current
Appointed	10 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill HA1 3LP

Director Name	Norma Bird
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(24 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1997)
Role	Diamond Valuer
Correspondence Address	3 Penair Lodge Harrow On The Hill Harrow Middlesex HA1 3NT

Director Name	Ian Geddes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(24 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2000)
Role	Taxi Driver
Correspondence Address	4 Penair Lodge Harrow Middlesex HA1 3NT

Director Name	Anderson Whetton
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(24 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 1998)
Role	Retired
Correspondence Address	1 Penair Lodge Harrow Middlesex HA1 3NT

Secretary Name	Ian Geddes
Nationality	British
Status	Resigned
Appointed	19 January 1991(24 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	4 Penair Lodge Harrow Middlesex HA1 3NT

Director Name	Prabhuldas Hansraj Ruparell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(30 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Penair Lodge South Hill Avenue Harrow Middlesex HA1 3NT

Director Name	David Bevan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Engineer
Correspondence Address	4 Penair Lodge South Hill Avenue Harrow Middlesex HA1 3NT

Director Name	Donald Fallon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(32 years, 4 months after company formation)
Appointment Duration	15 years (resigned 21 August 2013)
Role	Business Manager
Country of Residence	England
Correspondence Address	7 Penair Lodge Harrow On The Hill Harrow Middlesex HA1 3NT

Secretary Name	David Bevan
Nationality	British
Status	Resigned
Appointed	31 July 1998(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Engineer
Correspondence Address	4 Penair Lodge South Hill Avenue Harrow Middlesex HA1 3NT

Director Name	Yogesh Kanani
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(34 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2004)
Role	Exhibition Company
Correspondence Address	9 Penair Lodge South Hill Avenue Harrow Middlesex HA1 3NT

Secretary Name	Nilu Kanani
Nationality	British
Status	Resigned
Appointed	31 August 2002(36 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2009)
Role	Company Director
Correspondence Address	9 Penair Lodge Southhill Avenue Harrow On The Hill Middlesex HA1 3NT

Director Name	Kevin Southcote-Want
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(47 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Southcote Scott 83 Baker Street London W1U 6AG

Director Name	Mr Dhiren Premchand Shah
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(48 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2021)
Role	Treasury Cash Manager
Country of Residence	United Kingdom
Correspondence Address	Penair Lodge Flat 3 South Hill Avenue Harrow Middlesex HA1 3NT

Director Name	Ms Mary Bernadette McCarthy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(48 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 December 2023)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Penair Lodge Flat 9 South Hill Avenue Harrow Middlesex HA1 3NT

Location

Registered Address	C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,000
Gross Profit	£9,000
Net Worth	£8,714
Cash	£8,693
Current Liabilities	£894

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
18 January 2023	Appointment of Stephen J Woodward Limited as a secretary on 10 January 2023 (2 pages)
21 December 2022	Registered office address changed from 13 Plympton Street London NW8 8AB England to C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP on 21 December 2022 (1 page)
21 December 2022	Termination of appointment of Kevin Southcote-Want as a director on 16 December 2022 (1 page)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Dhiren Premchand Shah as a director on 30 November 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021	Registered office address changed from Southcote Scott 25 North Row London W1K 6DJ England to 13 Plympton Street London NW8 8AB on 23 April 2021 (1 page)
7 April 2021	Registered office address changed from C/O Southcote Scott 83 Baker Street London W1U 6AG England to Southcote Scott 25 North Row London W1K 6DJ on 7 April 2021 (1 page)
20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 February 2016	Annual return made up to 19 January 2016 no member list (5 pages)
5 February 2016	Annual return made up to 19 January 2016 no member list (5 pages)
4 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
21 March 2015	Director's details changed for Mr Dhiren Premchand Shah on 21 March 2015 (2 pages)
21 March 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to C/O Southcote Scott 83 Baker Street London W1U 6AG on 21 March 2015 (1 page)
21 March 2015	Director's details changed for Mr David Andrew Korsaks on 19 March 2015 (2 pages)
21 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 21 March 2015 (2 pages)
21 March 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to C/O Southcote Scott 83 Baker Street London W1U 6AG on 21 March 2015 (1 page)
21 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 21 March 2015 (2 pages)
21 March 2015	Director's details changed for Mr David Andrew Korsaks on 19 March 2015 (2 pages)
21 March 2015	Director's details changed for Mr Dhiren Premchand Shah on 21 March 2015 (2 pages)
18 March 2015	Annual return made up to 19 January 2015 no member list (4 pages)
18 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 10 October 2014 (2 pages)
18 March 2015	Director's details changed for Kevin Southcote-Want on 18 March 2015 (2 pages)
18 March 2015	Annual return made up to 19 January 2015 no member list (4 pages)
18 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 October 2014 (2 pages)
18 March 2015	Director's details changed for Mr David Andrew Korsaks on 20 October 2014 (2 pages)
18 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 10 October 2014 (2 pages)
18 March 2015	Director's details changed for Mr David Andrew Korsaks on 20 October 2014 (2 pages)
18 March 2015	Director's details changed for Kevin Southcote-Want on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 October 2014 (2 pages)
10 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 March 2015 (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 3 March 2015 (2 pages)
10 March 2015	Registered office address changed from C/O Southcote Scott 83 83 Baker Street London W1U 6AG England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 March 2015 (1 page)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 3 March 2015 (2 pages)
10 March 2015	Registered office address changed from C/O Southcote Scott 83 83 Baker Street London W1U 6AG England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 March 2015 (1 page)
10 March 2015	Director's details changed for Mrs Mary Bernadette Mccarthy on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 March 2015 (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 3 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr David Andrew Korsaks on 10 March 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Appointment of Mr Dhiren Premchand Shah as a director (2 pages)
17 April 2014	Appointment of Mr Dhiren Premchand Shah as a director (2 pages)
15 April 2014	Appointment of Mr David Andrew Korsaks as a director (2 pages)
15 April 2014	Appointment of Mrs Mary Bernadette Mccarthy as a director (2 pages)
15 April 2014	Appointment of Mrs Mary Bernadette Mccarthy as a director (2 pages)
15 April 2014	Appointment of Mr David Andrew Korsaks as a director (2 pages)
4 April 2014	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 4 April 2014 (1 page)
11 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2014	Annual return made up to 19 January 2014 no member list (2 pages)
6 March 2014	Annual return made up to 19 January 2014 no member list (2 pages)
2 September 2013	Termination of appointment of Donald Fallon as a director (1 page)
2 September 2013	Appointment of Kevin Southcote-Want as a director (2 pages)
2 September 2013	Termination of appointment of Prabhuldas Ruparell as a director (1 page)
2 September 2013	Termination of appointment of Donald Fallon as a director (1 page)
2 September 2013	Termination of appointment of Prabhuldas Ruparell as a director (1 page)
2 September 2013	Appointment of Kevin Southcote-Want as a director (2 pages)
25 March 2013	Annual return made up to 19 January 2013 no member list (3 pages)
25 March 2013	Annual return made up to 19 January 2013 no member list (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 19 January 2012 no member list (3 pages)
20 February 2012	Annual return made up to 19 January 2012 no member list (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 19 January 2011 no member list (3 pages)
18 February 2011	Annual return made up to 19 January 2011 no member list (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Director's details changed for Prabhuldas Hansraj Ruparell on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Donald Fallon on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Prabhuldas Hansraj Ruparell on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 19 January 2010 no member list (3 pages)
2 February 2010	Annual return made up to 19 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Donald Fallon on 19 January 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Annual return made up to 19/01/09 (2 pages)
4 March 2009	Annual return made up to 19/01/09 (2 pages)
4 March 2009	Appointment terminated secretary nilu kanani (1 page)
4 March 2009	Appointment terminated secretary nilu kanani (1 page)
13 November 2008	Annual return made up to 19/01/08 (4 pages)
13 November 2008	Annual return made up to 19/01/08 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2007	Annual return made up to 19/01/07 (4 pages)
23 July 2007	Annual return made up to 19/01/07 (4 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2006	Registered office changed on 03/08/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2006	Annual return made up to 19/01/06 (4 pages)
27 January 2006	Annual return made up to 19/01/06 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 March 2005	Annual return made up to 19/01/05 (4 pages)
3 March 2005	Annual return made up to 19/01/05 (4 pages)
11 August 2004	Annual return made up to 19/01/04 (4 pages)
11 August 2004	Annual return made up to 19/01/04 (4 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 May 2003	Annual return made up to 19/01/03 (4 pages)
31 May 2003	Annual return made up to 19/01/03 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 February 2002	Annual return made up to 19/01/02 (4 pages)
12 February 2002	Annual return made up to 19/01/02 (4 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Annual return made up to 19/01/01 (4 pages)
8 March 2001	Annual return made up to 19/01/01 (4 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (5 pages)
21 July 2000	Full accounts made up to 31 March 2000 (5 pages)
17 May 2000	Annual return made up to 19/01/00 (4 pages)
17 May 2000	Annual return made up to 19/01/00 (4 pages)
22 November 1999	Registered office changed on 22/11/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
22 November 1999	Annual return made up to 19/01/99 (4 pages)
22 November 1999	Annual return made up to 19/01/99 (4 pages)
22 November 1999	Registered office changed on 22/11/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
14 September 1999	Compulsory strike-off action has been discontinued (1 page)
14 September 1999	Compulsory strike-off action has been discontinued (1 page)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 March 1997 (5 pages)
1 July 1997	Full accounts made up to 31 March 1997 (5 pages)
18 February 1997	Annual return made up to 19/01/97 (4 pages)
18 February 1997	Annual return made up to 19/01/97 (4 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
13 June 1996	Registered office changed on 13/06/96 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 March 1966	Incorporation (19 pages)

Penair Lodge (Harrow) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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