PANTHEON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PANTHEON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11577181 |
| 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 PANTHEON PARK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PANTHEON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHEON PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANTHEON PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for PANTHEON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Royal London Management Services Limited as a secretary on Jun 11, 2025 | 2 pages | AP04 | ||
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||
Cessation of Wednesfield Way Investment Llp as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 26-28 Ludgate Hill Birmingham B3 1DX to 80 Fenchurch Street London EC3M 4BY on Feb 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Guy Philip Bowden as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Daniel Shepherd as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Craig as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Stoford Properties Limited Lancaster House 67 Newhall Street Birmingham, West Midlands B3 1NQ England to 26-28 Ludgate Hill Birmingham B3 1DX on Jul 12, 2024 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 2 pages | CS01 | ||
Who are the officers of PANTHEON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom United Kingdom |
| 106736010001 | ||||||||||
| SHEPHERD, Daniel | Director | Fenchurch Street EC3M 4BY London 80 England | England | British | Chartered Surveyor | 332026460001 | ||||||||
| CRAIG, Julie | Secretary | Ludgate Hill B3 1DX Birmingham 26-28 | 250547190001 | |||||||||||
| BOWDEN, Guy Philip | Director | Seymour Street W1H 7BP London 38 United Kingdom | United Kingdom | British | Chartered Surveyor | 66851370002 |
Who are the persons with significant control of PANTHEON PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Dec 18, 2024 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
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Natures of Control
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| Wednesfield Way Investment Llp | Sep 19, 2018 | Seymour Street W1H 7BP London 38 United Kingdom | Yes | ||||||||||
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Natures of Control
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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