THE VILLAS PENTLOW STREET MANAGEMENT LIMITED
Overview
| Company Name | THE VILLAS PENTLOW STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05102299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE VILLAS PENTLOW STREET MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Termination of appointment of Richard Anthony Carter Sergeant as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Secretary's details changed for A H F Secretaries Ltd on Apr 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Gordon Douglas Stuart Todd on Apr 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Appointment of Mr Gordon Douglas Stuart Todd as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Marion Joy Charafeddine on Dec 27, 2022 | 2 pages | CH01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Nov 11, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Termination of appointment of Angela Mary Beck as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Marion Charafeddine 23 Birchdale Gerrards Cross Buckinghamshire SL9 7JA to 149 Upper Richmond Road Putney SW15 2TX on Nov 11, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Who are the officers of THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| CHARAFEDDINE, Marion Joy | Director | Tudor Lodge 23 Birchdale SL9 7JA Gerrards Cross Buckinghamshire | England | British | 123868550002 | |||||||||
| TODD, Gordon Douglas Stuart | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | British | 313694930001 | |||||||||
| FENN, Linda Ruth | Secretary | 16 The Polygon SW4 0JG London | British | 113530160002 | ||||||||||
| GOBLE, Nicholas | Secretary | 55 Old Town SW4 0JQ London | British | 89592150001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 4 Bedford Row WC1R 4DF London | 56748470001 | |||||||||||
| BAILEY, Jonathan Richard Robson | Director | Elsdon Road Gosforth NE3 1HY Newcastle Upon Tyne 55 Tyne And Wear United Kingdom | United Kingdom | British | 128074770005 | |||||||||
| BECK, Angela Mary | Director | Flat 1 Augusta House 48 Pentlow Street Putney SW15 1LQ London | United Kingdom | British | 124539370001 | |||||||||
| GOBLE, Nicholas | Director | 16 The Polygon SW4 0JG London | British | 113530090002 | ||||||||||
| GOBLE, Nicholas | Director | 55 Old Town SW4 0JQ London | United Kingdom | British | 89592150001 | |||||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | 116074810001 | ||||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||||||
| SERGEANT, Richard Anthony Carter | Director | Augusta House 48 Pentlow Street SW15 1LQ London Flat 2 England | England | British | 243451230001 | |||||||||
| STEVENS, Linda | Director | 55 Old Town SW4 0QJ London | British | 106529490001 | ||||||||||
| WILSON, Caroline Louise | Director | Flat 6 Augusta House Pentlow Street Putney SW15 1LQ London | United Kingdom | British | 123868570001 |
What are the latest statements on persons with significant control for THE VILLAS PENTLOW STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | 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 |
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