Pennwood Court (Pinner) Residents Management Limited

Company Name	Pennwood Court (Pinner) Residents Management Limited
Directors	Richard Morris and Martin John Tilney
Company Status	Active
Company Number	01195096
Category	Private Limited Company
Incorporation Date	31 December 1974(49 years, 4 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 Richard Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(48 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lullington Garth Borehamwood Hertfordshire WD6 2HD

Director Name	Mr Martin John Tilney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(48 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	10 May 2006(31 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Mrs Rose Harrod
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(16 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2002)
Role	Housewife
Correspondence Address	Flat 1 Pennwood Court Marsh Road Pinner Middx HA5 5PE

Director Name	Mr Bruce Silverman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(16 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2003)
Role	Aircraft Engineer
Correspondence Address	Flat 7 Pennwood Court Marsh Road Pinner Middx HA5 5PE

Secretary Name	Mrs Marjorie Florence Donally
Nationality	British
Status	Resigned
Appointed	11 February 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Flat 6 Pennwood Court Marsh Road Pinner Middx HA5 5PE

Secretary Name	Mrs Rose Harrod
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Flat 1 Pennwood Court Marsh Road Pinner Middx HA5 5PE

Secretary Name	Mrs Rose Harrod
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Flat 1 Pennwood Court Marsh Road Pinner Middx HA5 5PE

Director Name	Elizabeth Valerie Allison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2001)
Role	Administrator
Correspondence Address	6 Pennwood Court Marsh Road Pinner Middlesex HA5 5PE

Secretary Name	Elizabeth Valerie Allison
Nationality	British
Status	Resigned
Appointed	01 March 2001(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Administrator
Correspondence Address	6 Pennwood Court Marsh Road Pinner Middlesex HA5 5PE

Director Name	Mr Martin John Tilney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(27 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 October 2023)
Role	Commercial
Country of Residence	England
Correspondence Address	Mount View Church Lane Pinner Middlesex HA5 3AA

Secretary Name	Mr Martin John Tilney
Nationality	British
Status	Resigned
Appointed	12 December 2002(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount View Church Lane Pinner Middlesex HA5 3AA

Director Name	Mr Anshul Prasher
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2012)
Role	Hospital Sales Presentation
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Pennwood Court Marsh Road Pinner Middlesex HA5 5PE

Director Name	Mrs Vanisha Prashar
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(37 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2019)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Davaar Properties Ltd (Corporation)
Status	Resigned
Appointed	31 October 2023(48 years, 10 months after company formation)
Appointment Duration	3 days (resigned 03 November 2023)
Correspondence Address	15 Lullington Garth Lullington Garth Borehamwood Hertfordshire WD6 2HD

Location

Registered Address	Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,400
Gross Profit	£2,843
Net Worth	£8,974
Cash	£8,224
Current Liabilities	£450

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with updates (4 pages)
3 November 2023	Appointment of Mr Richard Morris as a director on 3 November 2023 (2 pages)
3 November 2023	Appointment of Mr Martin John Tilney as a director on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Davaar Properties Ltd as a director on 3 November 2023 (1 page)
31 October 2023	Termination of appointment of Martin John Tilney as a director on 31 October 2023 (1 page)
31 October 2023	Appointment of Davaar Properties Ltd as a director on 31 October 2023 (2 pages)
13 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
23 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
28 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
28 February 2022	Secretary's details changed for Mayfords on 10 February 2022 (1 page)
9 September 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
6 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 September 2019	Termination of appointment of Vanisha Prashar as a director on 9 September 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 May 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
27 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
27 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (5 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (5 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 7 (6 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 7 (6 pages)
18 March 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
18 March 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (6 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (6 pages)
27 June 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
27 June 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
18 January 2013	Appointment of Mrs Vanisha Prashar as a director (2 pages)
18 January 2013	Appointment of Mrs Vanisha Prashar as a director (2 pages)
8 January 2013	Termination of appointment of Anshul Prasher as a director (1 page)
8 January 2013	Termination of appointment of Anshul Prasher as a director (1 page)
26 April 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
26 April 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
16 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
15 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
5 March 2010	Secretary's details changed for Mayfords on 5 March 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Anshul Prasher on 5 March 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Anshul Prasher on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mayfords on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mayfords on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Anshul Prasher on 5 March 2010 (2 pages)
18 February 2009	Return made up to 11/02/09; full list of members (6 pages)
18 February 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
18 February 2009	Return made up to 11/02/09; full list of members (6 pages)
19 March 2008	Return made up to 11/02/08; full list of members (6 pages)
19 March 2008	Return made up to 11/02/08; full list of members (6 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
17 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
17 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 February 2007	Return made up to 11/02/07; full list of members (4 pages)
14 February 2007	Return made up to 11/02/07; full list of members (4 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 40 lansdowne road stanmore middlesex HA7 2SA (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 40 lansdowne road stanmore middlesex HA7 2SA (1 page)
17 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
23 June 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 June 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	Secretary resigned (1 page)
2 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 September 2005	Return made up to 11/02/05; full list of members (9 pages)
2 September 2005	Return made up to 11/02/05; full list of members (9 pages)
10 August 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
10 August 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
16 March 2004	Return made up to 11/02/04; full list of members (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 11/02/04; full list of members (9 pages)
8 May 2003	Registered office changed on 08/05/03 from: 40 lansdowne road stanmore middlesex HA9 2SA (1 page)
8 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
8 May 2003	Return made up to 11/02/03; full list of members (9 pages)
8 May 2003	Registered office changed on 08/05/03 from: 40 lansdowne road stanmore middlesex HA9 2SA (1 page)
8 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
8 May 2003	Return made up to 11/02/03; full list of members (9 pages)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
13 February 2002	Return made up to 11/02/02; full list of members (8 pages)
13 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
13 February 2002	Return made up to 11/02/02; full list of members (8 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: flat 6 pennwood court marsh road pinner middsx HA5 5PE (1 page)
9 January 2002	Registered office changed on 09/01/02 from: flat 6 pennwood court marsh road pinner middsx HA5 5PE (1 page)
9 March 2001	Return made up to 11/02/01; full list of members (9 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 11/02/01; full list of members (9 pages)
11 January 2001	Full accounts made up to 30 November 2000 (8 pages)
11 January 2001	Full accounts made up to 30 November 2000 (8 pages)
21 February 2000	Return made up to 11/02/00; full list of members (9 pages)
21 February 2000	Return made up to 11/02/00; full list of members (9 pages)
31 January 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
22 February 1999	Return made up to 11/02/99; no change of members (4 pages)
22 February 1999	Return made up to 11/02/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 November 1998 (5 pages)
6 January 1999	Full accounts made up to 30 November 1998 (5 pages)
19 February 1998	Full accounts made up to 30 November 1997 (6 pages)
19 February 1998	Return made up to 11/02/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 November 1997 (6 pages)
19 February 1998	Return made up to 11/02/98; full list of members (6 pages)
18 February 1997	Return made up to 11/02/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 30 November 1996 (6 pages)
18 February 1997	Full accounts made up to 30 November 1996 (6 pages)
18 February 1997	Return made up to 11/02/97; full list of members (6 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
24 March 1996	Return made up to 11/02/96; no change of members (4 pages)
24 March 1996	Return made up to 11/02/96; no change of members (4 pages)
22 March 1996	Full accounts made up to 30 November 1995 (5 pages)
22 March 1996	Full accounts made up to 30 November 1995 (5 pages)
31 December 1974	Incorporation (17 pages)
31 December 1974	Incorporation (17 pages)

Pennwood Court (Pinner) Residents Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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