Company NamePentonville Management Company Limited
Company StatusDissolved
Company Number04640628
CategoryPrivate Limited Company
Incorporation Date17 January 2003(21 years, 3 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Raymond Falco
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleRetired
Correspondence Address29c Pentonville Road
London
N1 9LP
Secretary NameDavid John Strickson
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence Address29e Pentonville Road
London
N1 9LP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address29c Pentonville Road
London
N1 9LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£555
Cash£4
Current Liabilities£559

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 March 2006Return made up to 17/01/06; full list of members (7 pages)
13 February 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 July 2005Registered office changed on 15/07/05 from: c/o b w holman & co 1ST floor suite, enterprise house, 10 church hill, loughton essex IG10 1LE (1 page)
11 February 2005Return made up to 17/01/05; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 March 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 January 2003Secretary resigned (1 page)
30 January 2003New secretary appointed (2 pages)
30 January 2003New director appointed (2 pages)
30 January 2003Director resigned (1 page)