PENNE CLOSE MANAGEMENT LIMITED

Overview

Company Name	PENNE CLOSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02805600
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNE CLOSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PENNE CLOSE MANAGEMENT LIMITED located?

Registered Office Address	Berkeley House Barnet Road AL2 1BG London Colney Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENNE CLOSE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GOODYERS AVENUE MANAGEMENT COMPANY LIMITED	Mar 31, 1993	Mar 31, 1993

What are the latest accounts for PENNE CLOSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENNE CLOSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PENNE CLOSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 10, 2022	Termination of appointment of Christine Essex as a director on Sep 05, 2022	1 pages	TM01

Nov 10, 2022	Appointment of Martin David Thompson-Essex as a director on Sep 05, 2022	2 pages	AP01

May 25, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

May 23, 2022	Director's details changed for Mr Julian George Margolin on May 19, 2022	2 pages	CH01

May 23, 2022	Change of details for Mr Julian George Margolin as a person with significant control on May 19, 2022	2 pages	PSC04

May 23, 2022	Director's details changed for Christine Essex on May 19, 2022	2 pages	CH01

May 23, 2022	Director's details changed for Mr Ron Auerbach on May 19, 2022	2 pages	CH01

May 23, 2022	Registered office address changed from Little Manor 4 Penne Close Radlett Hertfordshire WD7 7PL to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on May 23, 2022	1 pages	AD01

May 23, 2022	Secretary's details changed for Mr Julian George Margolin on May 19, 2022	1 pages	CH03

Nov 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Notification of Julian George Margolin as a person with significant control on Mar 02, 2021	2 pages	PSC01

Mar 15, 2021	Withdrawal of a person with significant control statement on Mar 15, 2021	2 pages	PSC09

Sep 17, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of PENNE CLOSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARGOLIN, Julian George Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Aug 16, 2005		Secretary	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom		British		13480500002
AUERBACH, Ron Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Aug 16, 2005		Director	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	England	British	1955-7	61582000003
MARGOLIN, Julian George Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Feb 22, 1995		Director	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	England	British	1958-9	13480500002
SWIMER, Neil Harvey Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Apr 18, 2011		Director	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	England	British	1944-6	7863610003
THOMPSON-ESSEX, Martin David Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Sep 05, 2022		Director	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	United Kingdom	British	1983-8	121741040001
KAYE, David Malcolm Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire	Feb 22, 1995	Aug 16, 2005	Secretary	Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire		British		35893650006
LYON, Jackie Margaret 29 Edmonscote Argyle Road W13 0HQ London	Oct 22, 1993	Mar 31, 1995	Secretary	29 Edmonscote Argyle Road W13 0HQ London		British		103694590001
MANNING, Philip Geoffrey Fergus 102 Amyand Park Road TW1 3HP Twickenham Middlesex	Mar 31, 1993	Oct 22, 1993	Secretary	102 Amyand Park Road TW1 3HP Twickenham Middlesex		British		69054430001
ESSEX, Christine Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Nov 26, 2001	Sep 05, 2022	Director	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	United Kingdom	British	1949-12	79156660001
GRAY, Alan 1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom	Jun 01, 1995	Apr 18, 2011	Director	1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom	United Kingdom	British	1959-3	7077650002
KAYE, David Malcolm Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire	Feb 22, 1995	Aug 16, 2005	Director	Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire		British	1951-5	35893650006
LYON, Jackie Margaret 29 Edmonscote Argyle Road W13 0HQ London	Nov 11, 1993	Mar 31, 1995	Director	29 Edmonscote Argyle Road W13 0HQ London	England	British	1956-9	103694590001
MANNING, Philip Geoffrey Fergus 102 Amyand Park Road TW1 3HP Twickenham Middlesex	Mar 31, 1993	Nov 11, 1993	Director	102 Amyand Park Road TW1 3HP Twickenham Middlesex		British	1955-3	69054430001
MAVROS, Basil John 2 Penne Close WD7 7PL Radlett Hertfordshire	Jun 01, 1995	Sep 21, 2001	Director	2 Penne Close WD7 7PL Radlett Hertfordshire		British	1959-8	44062520001
URWIN, Paul Brent Hadrians Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire	Mar 31, 1993	Feb 22, 1995	Director	Hadrians Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire		British	1952-3	1734200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNE CLOSE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian George Margolin Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	Mar 02, 2021	Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PENNE CLOSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Mar 02, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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