13 (ABC) Pendle Road Management Limited

Company Name	13 (ABC) Pendle Road Management Limited
Directors	Paul Martin Russell and Valerie Anne Dennis
Company Status	Active
Company Number	03577155
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Martin Russell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(same day as company formation)
Role	Broadcast Journalist
Country of Residence	United Kingdom
Correspondence Address	13 Pendle Road London SW16 6RT

Secretary Name	Sarah Hilton
Nationality	British
Status	Current
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	13c Pendle Road London SW16 6RT

Director Name	Ms Valerie Anne Dennis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Holmead Road London SW6 2JD

Secretary Name	Colin David Melia
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Designer
Correspondence Address	13a Pendle Road London SW16 6RT

Director Name	Samuel Bruce Fenwick Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 August 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	13a Pendle Road London SW16 6RT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 86771247
Telephone region	London

Location

Registered Address	13 Pendle Road London SW16 6RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

Shareholders

1 at £1	Paul Martin Russell 33.33% Ordinary
1 at £1	Sarah Hilton 33.33% Ordinary
1 at £1	Valerie Anne Dennis 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
6 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (5 pages)
12 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (5 pages)
9 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
3 December 2014	Appointment of Ms Valerie Anne Dennis as a director on 10 August 2014 (2 pages)
3 December 2014	Appointment of Ms Valerie Anne Dennis as a director on 10 August 2014 (2 pages)
8 September 2014	Termination of appointment of Samuel Bruce Fenwick Smith as a director on 10 August 2014 (1 page)
8 September 2014	Termination of appointment of Samuel Bruce Fenwick Smith as a director on 10 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
17 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
16 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Samuel Bruce Fenwick Smith on 8 June 2010 (2 pages)
4 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Paul Martin Russell on 6 June 2010 (2 pages)
4 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Paul Martin Russell on 6 June 2010 (2 pages)
4 July 2010	Director's details changed for Samuel Bruce Fenwick Smith on 8 June 2010 (2 pages)
4 July 2010	Director's details changed for Paul Martin Russell on 6 June 2010 (2 pages)
4 July 2010	Director's details changed for Samuel Bruce Fenwick Smith on 8 June 2010 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 June 2007	Return made up to 08/06/07; full list of members (3 pages)
19 June 2007	Return made up to 08/06/07; full list of members (3 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 October 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
10 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 June 2004	Return made up to 08/06/04; full list of members (6 pages)
24 June 2004	Return made up to 08/06/04; full list of members (6 pages)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 June 2003	Return made up to 08/06/03; full list of members (6 pages)
5 June 2003	Return made up to 08/06/03; full list of members (6 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 June 2002	Return made up to 08/06/02; full list of members (6 pages)
13 June 2002	Return made up to 08/06/02; full list of members (6 pages)
5 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 August 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 June 2001	Return made up to 08/06/01; full list of members (6 pages)
13 June 2001	Return made up to 08/06/01; full list of members (6 pages)
12 December 2000	Return made up to 08/06/00; full list of members (6 pages)
12 December 2000	Return made up to 08/06/00; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Director resigned (1 page)
8 June 1998	Incorporation (20 pages)
8 June 1998	Incorporation (20 pages)

13 (ABC) Pendle Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London