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PENTONVILLE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentonville Management Company Limited. The company was founded 16 years ago and was given the registration number 06486213. The firm's registered office is in BROXBOURNE. You can find them at 17 Bushby Avenue, , Broxbourne, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENTONVILLE MANAGEMENT COMPANY LIMITED
Company Number:06486213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Bushby Avenue, Broxbourne, England, EN10 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bushby Avenue, Broxbourne, England, EN10 6QE

Secretary25 July 2022Active
17, Bushby Avenue, Broxbourne, England, EN10 6QE

Director25 July 2022Active
17, Bushby Avenue, Broxbourne, England, EN10 6QE

Director17 December 2014Active
17, Bushby Avenue, Broxbourne, England, EN10 6QE

Secretary17 December 2014Active
Buzon 218, 116 La Sella, 03750 Pedreguer, Alicante, Spain, 03750

Secretary28 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 2008Active
29e, Pentonville Road, London, England, N1 9LP

Director03 July 2013Active
95, Dale View Crescent, London, United Kingdom, E4 6PH

Director12 October 2011Active
95 Daleview Crescent, Chingford, London, E4 6PH

Director28 January 2008Active
44, Ward Way, Bexhill-On-Sea, United Kingdom, TN39 4HL

Director12 October 2011Active
Buzon 218, 116 La Sella, 03750 Pedreguer, Alicante, Spain, 03750

Director28 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director28 January 2008Active

People with Significant Control

Mr Milan Yogesh Shah
Notified on:18 August 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:3, Gibbet Mead, Cranleigh, England, GU6 8GF
Nature of control:
  • Significant influence or control
Mr Milan Yogesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:United Kingdom
Country of residence:England
Address:17, Bushby Avenue, Broxbourne, England, EN10 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-07-26Officers

Appoint person secretary company with name date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

Change sail address company with old address new address.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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