PENCOMBE MEWS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01770952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/11/1983
(41years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 1DE
62 Grants Close
LONDON
NW7 1DE
Credit Risk Overview
Want to learn more about PENCOMBE MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/10/2024 | James Lindsay (902878798) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENCOMBE MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENCOMBE MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCOMBE MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 2 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/10/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/06/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | Annual Accounts. (AA) | accounts | |
| 23/11/2022 | Termination of appointment of director (TM01) | officers | |
| 23/11/2022 | Appointment of director (AP01) | officers | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 14/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2021 | Appointment of secretary (AP03) | officers | |
| 14/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 19/10/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Appointment of director (AP01) | officers | |
| 30/01/2020 | Termination of appointment of director (TM01) | officers | |
| 30/01/2020 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 10/07/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 10/07/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 29/04/2019 | Change of director’s details (CH01) | officers | |
| 29/04/2019 | Appointment of director (AP01) | officers | |
| 29/04/2019 | Appointment of director (AP01) | officers | |
| 29/04/2019 | Appointment of director (AP01) | officers | |
| 26/04/2019 | Termination of appointment of director (TM01) | officers | |
| 26/04/2019 | Appointment of director (AP01) | officers | |
| 23/11/2018 | Annual Accounts. (AA) | accounts | |
| 23/07/2018 | Confirmation Statement (CS01) | other | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Termination of appointment of director (TM01) | officers | |
| 04/08/2017 | Termination of appointment of director (TM01) | officers | |
| 12/07/2017 | Notification of additional matters (PSC08) | other | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2017 | Appointment of corporate secretary (AP04) | officers | |
| 17/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Annual Return (AR01) | returns | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 18/05/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2014 | Annual Return (AR01) | returns | |
| 17/06/2014 | Annual Accounts. (AA) | accounts | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 06/06/2013 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 31/05/2012 | Annual Accounts. (AA) | accounts | |
| 27/06/2011 | Annual Return (AR01) | returns | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Annual Return (AR01) | returns | |
| 17/06/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Termination of appointment of director (TM01) | officers | |
| 26/04/2010 | Termination of appointment of director (TM01) | officers | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 17/06/2009 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 09/06/2008 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Annual Return. (363S) | returns | |
| 13/06/2007 | Annual Accounts. (AA) | accounts | |
| 14/07/2006 | Annual Return. (363S) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2005 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 08/07/2004 | Annual Accounts. (AA) | accounts | |
| 07/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2004 | Annual Return. (363S) | returns | |
| 28/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2003 | Annual Return. (363S) | returns | |
| 24/06/2003 | Annual Accounts. (AA) | accounts | |
| 12/08/2002 | Annual Return. (363S) | returns | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 17/07/2001 | Annual Return. (363S) | returns | |
| 06/06/2001 | Annual Accounts. (AA) | accounts | |
| 25/07/2000 | Annual Return. (363S) | returns | |
| 27/06/2000 | Annual Accounts. (AA) | accounts | |
| 21/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/09/1999 | Annual Return. (363S) | returns | |
| 15/06/1999 | Annual Accounts. (AA) | accounts | |
| 17/02/1999 | Annual Return. (363S) | returns | |
| 21/06/1998 | Annual Accounts. (AA) | accounts | |
| 07/08/1997 | Annual Return. (363S) | returns | |
| 05/06/1997 | Annual Accounts. (AA) | accounts | |
| 03/06/1997 | Annual Return. (363S) | returns | |
| 18/11/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/1996 | Annual Accounts. (AA) | accounts | |
| 17/07/1995 | Annual Return. (363S) | returns | |
| 14/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/10/2024 | James Lindsay (902878798) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | Robert Clough (912575486) has left the board |
| 25/11/2022 | New Board Member Lovis Freiherr Von Andrian-Werburg (930256708) Appointed |
| 21/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Company Secretary Edelle Carr (928204085) Appointed |
| 23/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/02/2020 | Erica Fiorucci (925796242) has left the board |
| 03/02/2020 | Anne Patricia Hogg (909792736) has left the board |
| 03/02/2020 | New Board Member Alexander James McFarlane (919073229) Appointed |
| 22/11/2019 | Michael Theodore Wauk (909878215) has left the board |
| 27/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Angela Pauline Neuberger (925795758) Appointed |
| 01/05/2019 | New Board Member Erica Fiorucci (925796242) Appointed |
| 01/05/2019 | New Board Member Paul Stuart Jeffries (915952286) Appointed |
| 30/04/2019 | New Board Member Anne Patricia Hogg (909792736) Appointed |
| 30/04/2019 | Bart Sayle (920324636) has left the board |
| 28/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 08/08/2017 | Graham Malcolm (919867143) has left the board |
| 08/08/2017 | Paul Stuart Jeffries (915952286) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 05/06/2017 | Change in Reg. Office |
| 17/05/2017 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed |
| 17/05/2017 | JMW BARNARD MANAGEMENT LIMITED (923011786) has left the board |
| 27/04/2017 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (923011786) Appointed |
| 27/04/2017 | Keith Neville Lloyd-Simpson (908491647) has left the board |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Board Member Bart Sayle (920324636) Appointed |
| 08/12/2015 | New Board Member Paul Stuart Jeffries (915952286) Appointed |
| 08/12/2015 | New Board Member Robert Clough (912575486) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | Anne Patricia Hogg (909792736) has left the board |
| 23/06/2015 | New Board Member Graham Malcolm (919867143) Appointed |
| 23/06/2015 | New Accounts filed |
| 17/07/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
