91- 99 Pentonville Road (Freehold) Limited

Company Name	91- 99 Pentonville Road (Freehold) Limited
Directors	Arnaud Daniel Robin and Imran Akram
Company Status	Active
Company Number	05823763
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 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 Arnaud Daniel Robin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	16 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Imran Akram
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 April 2013(6 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Mark Leslie Hill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 02 April 2015)
Role	Designer
Country of Residence	England
Correspondence Address	Penthouse 2 99 Pentonville Road London Greater London N1 9LG

Secretary Name	Mr Arnaud Daniel Robin
Nationality	French
Status	Resigned
Appointed	04 June 2007(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 14 91 Pentonville Road London N1 9LG

Director Name	Anita Subba Hamilton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 99 Pentonville Road London N1 9LG

Director Name	Dr Paul Alan Gardner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2009)
Role	Retired
Correspondence Address	Pen Y Garn Dyffryn Crawnon Llangynidr Crickhowell Powys NP8 1NU Wales

Director Name	Mr Narendra Nathwani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak View Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QP

Director Name	Ms Natalie Kim Francis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 20 May 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 City Gate Place 91-99 Pentonville Road London N1 9GL

Director Name	Dr Thomas Richard Osborne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2015)
Role	Clinical Research Fellow
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Ian Geoffrey Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Arnaud Daniel Robin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Kamal Krishnaratna
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Narendrakumar Dahyalal Nathwani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 2018)
Role	Landlord
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Miss Stephanie Yin
Date of Birth	December 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2017(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 March 2018)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Lionel Pernias
Date of Birth	February 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Sherif Hanna
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 March 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Mia Partridge
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(14 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Bb Directorship Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Secretary Name	Bb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2011)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	20 March 2011(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alan John Mulley & Rita Mulley 5.00% Ordinary
1 at £1	Anita Subba Hamilton & Lucain Kezic 5.00% Ordinary
1 at £1	Arnaud Robin 5.00% Ordinary
1 at £1	Darryl Christopher Day & Ian Geoffrey Robinson 5.00% Ordinary
1 at £1	Ian Brian Lomas 5.00% Ordinary
1 at £1	Imran Akram & Farah Akram 5.00% Ordinary
1 at £1	Jonathan E. Goldberg & Magdalena M.k. Goldberg 5.00% Ordinary
1 at £1	Lawrence Anthony Tse & Teresa Tse 5.00% Ordinary
1 at £1	Lionel Pernias 5.00% Ordinary
1 at £1	Lloyd Jeffrey Skinner 5.00% Ordinary
1 at £1	Mark Lawrence Feltham 5.00% Ordinary
1 at £1	Mark Leslie Hill 5.00% Ordinary
1 at £1	Mehmet Cem Zobu & Thomas Osbourne 5.00% Ordinary
1 at £1	Noorjehan Sazen 5.00% Ordinary
1 at £1	Sandeep Chatterjee 5.00% Ordinary
1 at £1	Stephanie Yin Yeung Cho 5.00% Ordinary
1 at £1	Urmila D.n. Nathwani & Narenda D. Nathwani 5.00% Ordinary
1 at £1	Wendy Ffythce 5.00% Ordinary
2 at £1	Natalie Kim Francis 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,417
Cash	£10,167
Current Liabilities	£1,403

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	Micro
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 August 2023	Appointment of Darryl Christopher George Day as a director on 5 July 2023 (2 pages)
17 August 2023	Termination of appointment of Arnaud Daniel Robin as a director on 5 July 2023 (1 page)
17 August 2023	Appointment of Mr Kamal Suguna Krishnaratna as a director on 5 July 2023 (2 pages)
26 June 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
15 November 2022	Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 15 November 2022 (1 page)
13 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 5 January 2022 (1 page)
4 January 2022	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 December 2021 (1 page)
30 June 2021	Appointment of Mr Imran Akram as a director on 29 June 2021 (2 pages)
30 June 2021	Termination of appointment of Mia Partridge as a director on 29 June 2021 (1 page)
23 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 June 2021	Confirmation statement made on 6 June 2021 with updates (6 pages)
13 May 2021	Appointment of Ms Mia Partridge as a director on 11 May 2021 (2 pages)
12 May 2021	Termination of appointment of Sherif Hanna as a director on 11 May 2021 (1 page)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (6 pages)
24 April 2020	Termination of appointment of Lionel Pernias as a director on 16 April 2020 (1 page)
24 April 2020	Appointment of Mr Arnaud Daniel Robin as a director on 16 April 2020 (2 pages)
24 April 2020	Termination of appointment of Kamal Krishnaratna as a director on 16 April 2020 (1 page)
17 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
2 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 March 2019	Appointment of Mr Sherif Hanna as a director on 14 March 2019 (2 pages)
21 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 March 2018	Termination of appointment of Stephanie Yin as a director on 8 March 2018 (1 page)
15 March 2018	Appointment of Mr Lionel Pernias as a director on 8 March 2018 (2 pages)
1 March 2018	Termination of appointment of Narendrakumar Dahyalal Nathwani as a director on 21 February 2018 (1 page)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 May 2017	Appointment of Miss Stephanie Yin as a director on 10 May 2017 (2 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 May 2017	Appointment of Miss Stephanie Yin as a director on 10 May 2017 (2 pages)
2 May 2017	Appointment of Mr Narendrakumar Dahyalal Nathwani as a director on 19 April 2017 (2 pages)
2 May 2017	Appointment of Mr Narendrakumar Dahyalal Nathwani as a director on 19 April 2017 (2 pages)
7 April 2017	Termination of appointment of Arnaud Daniel Robin as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Arnaud Daniel Robin as a director on 6 April 2017 (1 page)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20 (6 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Termination of appointment of Ian Geoffrey Robinson as a director on 25 February 2016 (1 page)
8 March 2016	Termination of appointment of Ian Geoffrey Robinson as a director on 25 February 2016 (1 page)
6 November 2015	Termination of appointment of Anita Subba Hamilton as a director on 22 October 2015 (1 page)
6 November 2015	Termination of appointment of Anita Subba Hamilton as a director on 22 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Appointment of Mr Kamal Krishnaratna as a director on 5 June 2015 (2 pages)
31 July 2015	Appointment of Mr Kamal Krishnaratna as a director on 5 June 2015 (2 pages)
31 July 2015	Appointment of Mr Kamal Krishnaratna as a director on 5 June 2015 (2 pages)
17 June 2015	Appointment of Mr Arnaud Daniel Robin as a director on 13 May 2015 (2 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20 (7 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20 (7 pages)
17 June 2015	Appointment of Mr Arnaud Daniel Robin as a director on 13 May 2015 (2 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20 (7 pages)
3 June 2015	Termination of appointment of Thomas Richard Osborne as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Richard Osborne as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Natalie Kim Francis as a director on 20 May 2015 (1 page)
3 June 2015	Termination of appointment of Natalie Kim Francis as a director on 20 May 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Richard Osborne as a director on 1 June 2015 (1 page)
9 April 2015	Termination of appointment of Mark Leslie Hill as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Mark Leslie Hill as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Mark Leslie Hill as a director on 2 April 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Appointment of Mr Ian Geoffrey Robinson as a director on 11 July 2014 (2 pages)
5 September 2014	Appointment of Mr Ian Geoffrey Robinson as a director on 11 July 2014 (2 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20 (9 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20 (9 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 August 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
14 August 2013	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
14 August 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
14 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
14 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
14 August 2013	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 14 August 2013 (1 page)
14 August 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
14 August 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Secretary's details changed for Urban Owners Limited on 8 June 2012 (2 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Secretary's details changed for Urban Owners Limited on 8 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Urban Owners Limited on 8 June 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Appointment of Dr Thomas Richard Osborne as a director (2 pages)
21 February 2012	Appointment of Dr Thomas Richard Osborne as a director (2 pages)
14 September 2011	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Director's details changed for Anita Subba Hamilton on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Director's details changed for Anita Subba Hamilton on 1 July 2011 (2 pages)
1 July 2011	Termination of appointment of Narendra Nathwani as a director (1 page)
1 July 2011	Director's details changed for Anita Subba Hamilton on 1 July 2011 (2 pages)
1 July 2011	Termination of appointment of Narendra Nathwani as a director (1 page)
13 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
13 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
27 May 2011	Appointment of Natalie Kim Francis as a director (2 pages)
27 May 2011	Appointment of Natalie Kim Francis as a director (2 pages)
4 May 2011	Termination of appointment of Howard Frank Services Limited as a secretary (1 page)
4 May 2011	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 4 May 2011 (1 page)
4 May 2011	Termination of appointment of Howard Frank Services Limited as a secretary (1 page)
4 May 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
4 May 2011	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 4 May 2011 (1 page)
4 May 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
17 January 2010	Director's details changed for Mark Hill on 1 October 2009 (2 pages)
17 January 2010	Appointment of Howard Frank Services Limited as a secretary (2 pages)
17 January 2010	Appointment of Mr Narendra Nathwani as a director (2 pages)
17 January 2010	Termination of appointment of Paul Gardner as a director (1 page)
17 January 2010	Director's details changed for Anita Subba Hamilton on 1 October 2009 (2 pages)
17 January 2010	Appointment of Howard Frank Services Limited as a secretary (2 pages)
17 January 2010	Termination of appointment of Arnaud Robin as a secretary (1 page)
17 January 2010	Director's details changed for Anita Subba Hamilton on 1 October 2009 (2 pages)
17 January 2010	Termination of appointment of Arnaud Robin as a secretary (1 page)
17 January 2010	Termination of appointment of Paul Gardner as a director (1 page)
17 January 2010	Appointment of Mr Narendra Nathwani as a director (2 pages)
17 January 2010	Director's details changed for Anita Subba Hamilton on 1 October 2009 (2 pages)
17 January 2010	Director's details changed for Mark Hill on 1 October 2009 (2 pages)
17 January 2010	Director's details changed for Mark Hill on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 June 2009	Return made up to 06/06/09; full list of members (12 pages)
19 June 2009	Return made up to 06/06/09; full list of members (12 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 December 2008	Return made up to 06/06/08; full list of members (12 pages)
29 December 2008	Return made up to 06/06/08; full list of members (12 pages)
27 December 2008	Registered office changed on 27/12/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
27 December 2008	Registered office changed on 27/12/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
28 May 2008	Director appointed dr paul alan gardner (2 pages)
28 May 2008	Director appointed dr paul alan gardner (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 November 2007	Ad 05/11/07--------- Â£ si 18@1=18 Â£ ic 2/20 (6 pages)
12 November 2007	Ad 05/11/07--------- Â£ si 18@1=18 Â£ ic 2/20 (6 pages)
18 July 2007	Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
18 July 2007	Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2007	Return made up to 06/06/07; full list of members (5 pages)
12 July 2007	Return made up to 06/06/07; full list of members (5 pages)
12 July 2007	Memorandum and Articles of Association (18 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	Memorandum and Articles of Association (18 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Director resigned (1 page)
22 May 2006	Incorporation (29 pages)
22 May 2006	Incorporation (29 pages)

91- 99 Pentonville Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London