PANNELLS COURT RESIDENTS COMPANY LIMITED

PANNELLS COURT RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePANNELLS COURT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04726746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANNELLS COURT RESIDENTS COMPANY LIMITED?

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

    Where is PANNELLS COURT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    C/O Fairoak Estate Management Limited Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANNELLS COURT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PANNELLS COURT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PANNELLS COURT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Priyesh Gunvantbhai Desai as a director on Jun 16, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mumtaz Ahmad Mohammad as a director on Jan 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Appointment of Sophie Charles as a director on Aug 09, 2018

    2 pagesAP01

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    4 pagesCS01

    Termination of appointment of Sadia Adamson as a director on Oct 18, 2016

    1 pagesTM01

    Appointment of Ms Charlene Edwards as a director on Aug 03, 2016

    2 pagesAP01

    Appointment of Mr Mumtaz Ahmad Mohammad as a director on Aug 03, 2016

    2 pagesAP01

    Who are the officers of PANNELLS COURT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIROAK ESTATE MANAGEMENT LIMITED
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    United Kingdom
    Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08418317
    209206810001
    BINGHAM, Mark
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    Director
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    EnglandBritish207073460001
    CHARLES, Sophie
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    Director
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    EnglandBritish249367740001
    EDWARDS, Charlene
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    Director
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    C/O Fairoak Estate Management Limited
    England
    EnglandBritish213942650001
    CORLISS, Michael Richard
    Old Bury Hill House
    Westcott
    RH4 3JU Dorking
    Surrey
    Secretary
    Old Bury Hill House
    Westcott
    RH4 3JU Dorking
    Surrey
    British110415690001
    HAWLEY, John
    28 Bridge Street
    KT22 8BZ Leatherhead
    Surrey
    Secretary
    28 Bridge Street
    KT22 8BZ Leatherhead
    Surrey
    British97740130001
    HERITAGE MANAGEMENT LIMITED
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Secretary
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number05170020
    101358370001
    ADAMSON, Sadia
    c/o Fairoak Estate Management Ltd
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    Director
    c/o Fairoak Estate Management Ltd
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    EnglandBritish207073450001
    AMIN, Rajesh Jayant
    The Chenies
    BR6 0ED Orpington
    23
    Kent
    United Kingdom
    Director
    The Chenies
    BR6 0ED Orpington
    23
    Kent
    United Kingdom
    United KingdomBritish29485580002
    CORLISS, Michael Richard
    Old Bury Hill House
    Westcott
    RH4 3JU Dorking
    Surrey
    Director
    Old Bury Hill House
    Westcott
    RH4 3JU Dorking
    Surrey
    EnglandBritish110415690001
    DESAI, Priyesh Gunvantbhai
    Spa Road
    SS5 4AZ Hockley
    39-41
    Essex
    Director
    Spa Road
    SS5 4AZ Hockley
    39-41
    Essex
    EnglandBritish22512060002
    MOHAMMAD, Mumtaz Ahmad
    c/o Fairoak Estate Management Ltd
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    Director
    c/o Fairoak Estate Management Ltd
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    EnglandBritish212758700001
    PENFOLD, Stewart Andrew
    Oak House
    Ridgway Purford
    GU23 8PN Woking
    Surrey
    Director
    Oak House
    Ridgway Purford
    GU23 8PN Woking
    Surrey
    EnglandBritish97182970002
    SMITH, Rupert
    Stepgates
    KT16 8HT Chertsey
    Rpi Ltd 53
    Surrey
    Uk
    Director
    Stepgates
    KT16 8HT Chertsey
    Rpi Ltd 53
    Surrey
    Uk
    UkBritish150831280001
    THOMASON, Rosemary Margaret
    Yattendon Court
    Yattendon
    RG18 0UT Thatcham
    9
    Berks
    England
    Director
    Yattendon Court
    Yattendon
    RG18 0UT Thatcham
    9
    Berks
    England
    EnglandBritish105880180001
    RUSHMON LIMITED
    Munro House
    Portsmouth Road
    KT11 1PA Cobham
    Surrey
    Director
    Munro House
    Portsmouth Road
    KT11 1PA Cobham
    Surrey
    99582200001

    What are the latest statements on persons with significant control for PANNELLS COURT RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0