| Company Name | 67 Pentonville Road Management Company Limited |
|---|---|
| Director | Rachel Miller |
| Company Status | Active |
| Company Number | 05641556 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 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 | Rachel Miller |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Clinic Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67a Pentonville Road London N1 9LP |
| Secretary Name | Mrs Jacqueline Hopkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Document Manager |
| Country of Residence | England |
| Correspondence Address | 67c Pentonville Road Islington London N1 9LP |
| Secretary Name | Rachel Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Clinic Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67a Pentonville Road London N1 9LP |
| Director Name | Mrs Jacqueline Hopkins |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Document Manager |
| Country of Residence | England |
| Correspondence Address | 67c Pentonville Road Islington London N1 9LP |
| Director Name | Clement Adrian West |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 June 2015) |
| Role | It Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 67b Pentonville Road Islington London N1 9LP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 67 Pentonville Road London N1 9LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clement West 33.33% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Hopkins 33.33% Ordinary |
| 1 at £1 | Rachel Miller 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Termination of appointment of Clement Adrian West as a director on 23 June 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Clement Adrian West as a director on 23 June 2015 (1 page) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Clement Adrian West on 1 January 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Clement Adrian West on 1 January 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Clement Adrian West on 1 January 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Rachel Miller on 1 December 2009 (2 pages) |
| 19 May 2010 | Registered office address changed from 67C Pentonville Road London N1 9LP on 19 May 2010 (1 page) |
| 19 May 2010 | Registered office address changed from 67C Pentonville Road London N1 9LP on 19 May 2010 (1 page) |
| 19 May 2010 | Director's details changed for Rachel Miller on 1 December 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Rachel Miller on 1 December 2009 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 1 September 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 14 June 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: suite 202, new loom house 101 back church lane london E1 1LU (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: suite 202, new loom house 101 back church lane london E1 1LU (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Ad 31/12/06-31/12/06 £ si 3@1=3 £ ic 4/7 (2 pages) |
| 26 February 2007 | Ad 31/12/06-31/12/06 £ si 3@1=3 £ ic 4/7 (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 23 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Incorporation (12 pages) |
| 1 December 2005 | Incorporation (12 pages) |