Pentonville Management Company Limited

Company Name	Pentonville Management Company Limited
Directors	Milan Shah and Richard Hoi Wah Lee
Company Status	Active
Company Number	06486213
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 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 Milan Shah
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	17 Bushby Avenue Broxbourne EN10 6QE

Director Name	Mr Richard Hoi Wah Lee
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	25 July 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Bushby Avenue Broxbourne EN10 6QE

Secretary Name	Mr Paul Frederick Maher
Status	Current
Appointed	25 July 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	17 Bushby Avenue Broxbourne EN10 6QE

Director Name	Mr John Vickers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Retired
Country of Residence	Spain
Correspondence Address	Buzon 218 116 La Sella 03750 Pedreguer Alicante 03750

Secretary Name	Mr John Vickers
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Retired
Country of Residence	Spain
Correspondence Address	Buzon 218 116 La Sella 03750 Pedreguer Alicante 03750

Director Name	Mr John Raymond Falco
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dale View Crescent London E4 6PH

Director Name	Mr David John Strickson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Ward Way Bexhill-On-Sea East Sussex TN39 4HL

Director Name	Mr Eric Claude Blonde
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2013(5 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 July 2022)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	29e Pentonville Road London N1 9LP

Secretary Name	Mr Milan Shah
Status	Resigned
Appointed	17 December 2014(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 July 2022)
Role	Company Director
Correspondence Address	17 Bushby Avenue Broxbourne EN10 6QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 78374582
Telephone region	London

Location

Registered Address	17 Bushby Avenue Broxbourne EN10 6QE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Shareholders

1 at £1	Eric Blond 25.00% Ordinary
1 at £1	Falco Property Investment LTD 25.00% Ordinary
1 at £1	John Raymond Falco 25.00% Ordinary
1 at £1	Milan Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,860
Current Liabilities	£4,016

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 January 2023 (8 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
18 August 2022	Notification of Milan Shah as a person with significant control on 18 August 2022 (2 pages)
10 August 2022	Cessation of Milan Yogesh Shah as a person with significant control on 10 August 2022 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
10 August 2022	Termination of appointment of Eric Claude Blonde as a director on 25 July 2022 (1 page)
10 August 2022	Termination of appointment of John Raymond Falco as a director on 3 August 2022 (1 page)
26 July 2022	Appointment of Mr Paul Frederick Maher as a secretary on 25 July 2022 (2 pages)
25 July 2022	Termination of appointment of Milan Shah as a secretary on 25 July 2022 (1 page)
25 July 2022	Appointment of Mr Richard Hoi Wah Lee as a director on 25 July 2022 (2 pages)
13 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
21 September 2020	Register inspection address has been changed from C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA England to 17 Bushby Avenue Broxbourne EN10 6QE (1 page)
21 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
23 January 2019	Registered office address changed from 29a Pentonville Road London N1 9LP to 17 Bushby Avenue Broxbourne EN10 6QE on 23 January 2019 (1 page)
26 November 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (6 pages)
27 January 2016	Register(s) moved to registered inspection location C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA (1 page)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (6 pages)
27 January 2016	Register(s) moved to registered inspection location C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA (1 page)
26 January 2016	Register inspection address has been changed to C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA (1 page)
26 January 2016	Register inspection address has been changed to C/O Milan Shah 34 Donnington Road Donnington Road Harrow Middlesex HA3 0NA (1 page)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (16 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (16 pages)
20 January 2015	Appointment of Mr Milan Shah as a secretary on 17 December 2014 (2 pages)
20 January 2015	Termination of appointment of John Vickers as a secretary on 17 December 2014 (1 page)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 ANNOTATION Clarification a second filing AR01 was registered on 10/02/15. (7 pages)
20 January 2015	Termination of appointment of John Vickers as a secretary on 17 December 2014 (1 page)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 ANNOTATION Clarification a second filing AR01 was registered on 10/02/15. (7 pages)
20 January 2015	Appointment of Mr Milan Shah as a secretary on 17 December 2014 (2 pages)
20 January 2015	Termination of appointment of John Vickers as a secretary on 17 December 2014 (1 page)
20 January 2015	Termination of appointment of John Vickers as a secretary on 17 December 2014 (1 page)
30 December 2014	Appointment of Mr Milan Shah as a director on 17 December 2014 (2 pages)
30 December 2014	Appointment of Mr Milan Shah as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of John Vickers as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of John Vickers as a director on 16 December 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 October 2013	Appointment of Mr Eric Claude Blonde as a director (2 pages)
17 October 2013	Appointment of Mr Eric Claude Blonde as a director (2 pages)
17 October 2013	Termination of appointment of David Strickson as a director (1 page)
17 October 2013	Termination of appointment of David Strickson as a director (1 page)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Mr David John Strickson as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011	Appointment of Mr John Raymond Falco as a director (2 pages)
12 October 2011	Appointment of Mr David John Strickson as a director (2 pages)
12 October 2011	Appointment of Mr John Raymond Falco as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010	Director's details changed for Mr John Vickers on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr John Vickers on 22 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from c/o b w holman & co 1ST floor suite, enterprise house, 10 church hill, loughton essex IG10 1LA (1 page)
8 April 2009	Registered office changed on 08/04/2009 from c/o b w holman & co 1ST floor suite, enterprise house, 10 church hill, loughton essex IG10 1LA (1 page)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
11 March 2009	Director and secretary's change of particulars / john vickers / 11/03/2009 (2 pages)
11 March 2009	Director and secretary's change of particulars / john vickers / 11/03/2009 (2 pages)
27 February 2009	Return made up to 28/01/09; full list of members (5 pages)
27 February 2009	Return made up to 28/01/09; full list of members (5 pages)
11 December 2008	Appointment terminated director john falco (1 page)
11 December 2008	Appointment terminated director john falco (1 page)
9 July 2008	Director's change of particulars / john falls / 21/06/2008 (1 page)
9 July 2008	Director's change of particulars / john falls / 21/06/2008 (1 page)
14 March 2008	Ad 28/01/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
14 March 2008	Ad 28/01/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
7 March 2008	Director appointed john raymond falls (2 pages)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Director and secretary appointed john vickers (2 pages)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Director and secretary appointed john vickers (2 pages)
7 March 2008	Director appointed john raymond falls (2 pages)
28 January 2008	Incorporation (19 pages)
28 January 2008	Incorporation (19 pages)

Pentonville Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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