Pentland Gardens (Wandsworth) Management Company Limited

Company Name	Pentland Gardens (Wandsworth) Management Company Limited
Company Status	Active
Company Number	03144047
Category	Private Limited Company
Incorporation Date	8 January 1996(28 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Rachel Hallett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Pentland Gardens Wandsworth London SW18 2AN

Director Name	Mr Robert John Neaverson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a Pentland Gardens Wandsworth London SW18 2AN

Director Name	Maria-Teresa Rizzetto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2008(11 years, 12 months after company formation)
Appointment Duration	16 years, 4 months
Role	Associate / Morgan Stanley
Country of Residence	United Kingdom
Correspondence Address	6 Pentland Gardens London SW18 2AN

Secretary Name	Mr Robert John Neaverson
Nationality	British
Status	Current
Appointed	01 January 2008(11 years, 12 months after company formation)
Appointment Duration	16 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Laurel Avenue Twickenham TW1 4HZ

Director Name	Mr Tobias Thomas Bidwell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(12 years, 12 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director Tcn Limited
Country of Residence	United Kingdom
Correspondence Address	32 St John's Hill Grove London SW11 2RG

Director Name	Mr Jan Timmermann
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Pentland Gardens London SW18 2AN

Director Name	Ms Nicola Addison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	17a St. James's Avenue Brighton BN2 1QD

Director Name	Kathleen Patricia Fraser
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Stockbroker
Correspondence Address	5 Pentland Gardens Wandsworth London SW18 2AN

Director Name	Simon John Hallett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Armed Forces
Correspondence Address	7 Pentland Gardens Wandsworth London SW18 2AN

Director Name	Flavio Rizzetto
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Hotelier
Correspondence Address	6 Pentland Gardens London SW18 2AN

Director Name	Sarah Carol Wellings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Personal Assistant
Correspondence Address	7a Pentland Gardens Wandsworth London SW18 2AN

Director Name	Tricia Louise Wellings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Nurse
Correspondence Address	5a Pentland Gardens Wandsworth London SW18 2AN

Secretary Name	Tricia Louise Wellings
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5a Pentland Gardens Wandsworth London SW18 2AN

Director Name	Donald Frank Spivey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2007)
Role	Civil Servant
Correspondence Address	8 Pentland Gardens Wandsworth London SW18 2AN

Director Name	Sonya Iovieno
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2003)
Role	Banker
Correspondence Address	5 Pentland Gardens London SW18 2AN

Director Name	Michael James Horne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 2006)
Role	Estate Agent
Correspondence Address	5a Pentland Gardens London SW18 2AN

Secretary Name	Flavio Rizzetto
Nationality	Italian
Status	Resigned
Appointed	01 August 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2007)
Role	Hotelier
Correspondence Address	6 Pentland Gardens London SW18 2AN

Director Name	Emma Jane Cashmore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Hr Professional
Correspondence Address	5 Pentland Gardens London SW18 2AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	63 Ormond Crescent Hampton TW12 2TQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,235
Cash	£29

Accounts

Latest Accounts	8 January 2023 (1 year, 3 months ago)
Next Accounts Due	8 October 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	8 January

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 8 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 8 January 2022 (2 pages)
19 January 2022	Registered office address changed from 5a Pentland Gardens Wandsworth London 5a Pentland Gardens Wandsworth London SW18 2AN England to 63 Ormond Crescent Hampton TW12 2TQ on 19 January 2022 (1 page)
19 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 8 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 8 January 2020 (2 pages)
23 July 2020	Registered office address changed from 5 Grange Avenue Strawberry Hill Twickenham TW2 5TW to 5a Pentland Gardens Wandsworth London 5a Pentland Gardens Wandsworth London SW18 2AN on 23 July 2020 (1 page)
24 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 8 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 8 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 8 January 2017 (2 pages)
7 October 2017	Micro company accounts made up to 8 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 8 January 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 8 January 2016 (3 pages)
2 February 2016	Registered office address changed from 5 Grange Avenue Twickenham TW2 5TW England to 5 Grange Avenue Strawberry Hill Twickenham TW2 5TW on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Jan Timmermann as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Miss Nicola Addison as a director on 1 January 2016 (2 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6 (10 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6 (10 pages)
2 February 2016	Registered office address changed from 5 Grange Avenue Twickenham TW2 5TW England to 5 Grange Avenue Strawberry Hill Twickenham TW2 5TW on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Jan Timmermann as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Miss Nicola Addison as a director on 1 January 2016 (2 pages)
31 January 2016	Registered office address changed from 31 Laurel Avenue Twickenham TW1 4HZ to 5 Grange Avenue Twickenham TW2 5TW on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from 31 Laurel Avenue Twickenham TW1 4HZ to 5 Grange Avenue Twickenham TW2 5TW on 31 January 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 8 January 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 8 January 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 8 January 2015 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (8 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (8 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (8 pages)
5 October 2014	Total exemption small company accounts made up to 8 January 2014 (3 pages)
5 October 2014	Total exemption small company accounts made up to 8 January 2014 (3 pages)
5 October 2014	Total exemption small company accounts made up to 8 January 2014 (3 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6 (8 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6 (8 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6 (8 pages)
6 October 2013	Total exemption small company accounts made up to 8 January 2013 (3 pages)
6 October 2013	Total exemption small company accounts made up to 8 January 2013 (3 pages)
6 October 2013	Total exemption small company accounts made up to 8 January 2013 (3 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
5 October 2012	Total exemption small company accounts made up to 8 January 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 8 January 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 8 January 2012 (4 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 October 2011	Total exemption small company accounts made up to 8 January 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 8 January 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 8 January 2011 (4 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 8 January 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 8 January 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 8 January 2010 (4 pages)
9 August 2010	Director's details changed for Mr Robert John Neaverson on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Robert John Neaverson on 9 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Robert John Neaverson on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 5a Pentland Gardens Wandsworth London SW18 2AN on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 5a Pentland Gardens Wandsworth London SW18 2AN on 9 August 2010 (1 page)
9 August 2010	Secretary's details changed for Robert John Neaverson on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Robert John Neaverson on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 5a Pentland Gardens Wandsworth London SW18 2AN on 9 August 2010 (1 page)
9 August 2010	Secretary's details changed for Robert John Neaverson on 9 August 2010 (2 pages)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Maria-Teresa Rizzetto on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert John Neaverson on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Maria-Teresa Rizzetto on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Rachel Hallett on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert John Neaverson on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Maria-Teresa Rizzetto on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert John Neaverson on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Rachel Hallett on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Rachel Hallett on 1 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 7 January 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 7 January 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 7 January 2009 (3 pages)
5 March 2009	Return made up to 08/01/09; full list of members (5 pages)
5 March 2009	Return made up to 08/01/09; full list of members (5 pages)
5 March 2009	Director appointed mr toby bidwell (1 page)
5 March 2009	Director appointed mr toby bidwell (1 page)
6 November 2008	Total exemption small company accounts made up to 7 January 2008 (3 pages)
6 November 2008	Total exemption small company accounts made up to 7 January 2008 (3 pages)
6 November 2008	Total exemption small company accounts made up to 7 January 2008 (3 pages)
28 October 2008	Director appointed maria-teresa rizzetto (1 page)
28 October 2008	Director appointed maria-teresa rizzetto (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Return made up to 08/01/08; full list of members (5 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 08/01/08; full list of members (5 pages)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
17 December 2007	Total exemption small company accounts made up to 7 January 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 7 January 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 7 January 2007 (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: 6 pentland gardens wandsworth london SW18 2AN (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 6 pentland gardens wandsworth london SW18 2AN (1 page)
20 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
11 November 2006	Total exemption full accounts made up to 7 January 2006 (6 pages)
11 November 2006	Total exemption full accounts made up to 7 January 2006 (6 pages)
11 November 2006	Total exemption full accounts made up to 7 January 2006 (6 pages)
16 February 2006	Return made up to 08/01/06; full list of members (10 pages)
16 February 2006	Return made up to 08/01/06; full list of members (10 pages)
14 November 2005	Total exemption full accounts made up to 7 January 2005 (7 pages)
14 November 2005	Total exemption full accounts made up to 7 January 2005 (7 pages)
14 November 2005	Total exemption full accounts made up to 7 January 2005 (7 pages)
31 January 2005	Return made up to 08/01/05; full list of members (10 pages)
31 January 2005	Return made up to 08/01/05; full list of members (10 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
23 November 2004	Total exemption full accounts made up to 7 January 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 7 January 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 7 January 2004 (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2003	Total exemption full accounts made up to 8 January 2003 (8 pages)
11 November 2003	Total exemption full accounts made up to 8 January 2003 (8 pages)
11 November 2003	Total exemption full accounts made up to 8 January 2003 (8 pages)
9 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (10 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (10 pages)
9 February 2003	New secretary appointed (2 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Total exemption full accounts made up to 8 January 2002 (6 pages)
11 July 2002	Total exemption full accounts made up to 8 January 2002 (6 pages)
11 July 2002	Total exemption full accounts made up to 8 January 2002 (6 pages)
9 January 2002	Return made up to 08/01/02; full list of members (9 pages)
9 January 2002	Return made up to 08/01/02; full list of members (9 pages)
8 August 2001	Total exemption full accounts made up to 8 January 2001 (6 pages)
8 August 2001	Total exemption full accounts made up to 8 January 2001 (6 pages)
8 August 2001	Total exemption full accounts made up to 8 January 2001 (6 pages)
16 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2000	Full accounts made up to 8 January 2000 (6 pages)
21 June 2000	Full accounts made up to 8 January 2000 (6 pages)
21 June 2000	Full accounts made up to 8 January 2000 (6 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2000	New director appointed (2 pages)
4 May 1999	Full accounts made up to 8 January 1999 (7 pages)
4 May 1999	Full accounts made up to 8 January 1999 (7 pages)
4 May 1999	Full accounts made up to 8 January 1999 (7 pages)
5 January 1999	Return made up to 08/01/99; no change of members (6 pages)
5 January 1999	Return made up to 08/01/99; no change of members (6 pages)
4 June 1998	Full accounts made up to 8 January 1998 (6 pages)
4 June 1998	Full accounts made up to 8 January 1998 (6 pages)
4 June 1998	Full accounts made up to 8 January 1998 (6 pages)
11 January 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Full accounts made up to 8 January 1997 (6 pages)
25 June 1997	Full accounts made up to 8 January 1997 (6 pages)
25 June 1997	Full accounts made up to 8 January 1997 (6 pages)
22 January 1997	Return made up to 08/01/97; full list of members (8 pages)
22 January 1997	Return made up to 08/01/97; full list of members (8 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Ad 18/06/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 August 1996	Accounting reference date notified as 08/01 (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Ad 18/06/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Accounting reference date notified as 08/01 (1 page)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
8 January 1996	Incorporation (20 pages)
8 January 1996	Incorporation (20 pages)

Pentland Gardens (Wandsworth) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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