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 (41 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 GRANTS CLOSE
LONDON
NW7 1DE

TRADING ADDRESSES

62 Grants Close
LONDON
NW7 1DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.8k

24.42%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£26.8k

24.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Alexandra Jane Hirst (933044862) Appointed
Date: 31/10/2024	Event: New Accounts filed
Date: 25/10/2024	Event: James Lindsay (902878798) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.8k

24.42%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£26.8k

24.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDRA JANE HIRST	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TSANG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOVIS VON ANDRIAN & KRISTINA VON ANDRIAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KEENE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES JARDINE-PATERSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. YEOH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MUIR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PATEL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HOGG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNTESS OF LINDSAY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EARL OF LINDSAY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SAYLE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JEFFRIES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MARCOLONGO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DAS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE SAGAR & YASMIN MEISSNER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CLOUGH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES CHOCHOLOWSKI MCFARLANE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA NEUBERGER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Pauline Neuberger 21/09/2017 - Present (7 years and 3 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Stuart Jeffries 20/11/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Alexander James McFarlane 26/11/2019 - Present (5 years and 1 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Edelle Carr 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lovis Freiherr Von Andrian-Werburg 22/11/2022 - Present (2 years and 1 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Alexandra Jane Hirst (933044862) Appointed
Date: 31/10/2024	Event: New Accounts filed
Date: 25/10/2024	Event: James Lindsay (902878798) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 22/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Robert Clough (912575486) has left the board
Date: 25/11/2022	Event: New Board Member Lovis Freiherr Von Andrian-Werburg (930256708) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Company Secretary Edelle Carr (928204085) Appointed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 23/10/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Erica Fiorucci (925796242) has left the board
Date: 03/02/2020	Event: Anne Patricia Hogg (909792736) has left the board
Date: 03/02/2020	Event: New Board Member Alexander James McFarlane (919073229) Appointed
Date: 22/11/2019	Event: Michael Theodore Wauk (909878215) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: Change in Reg. Office
Date: 01/05/2019	Event: New Board Member Angela Pauline Neuberger (925795758) Appointed
Date: 01/05/2019	Event: New Board Member Paul Stuart Jeffries (915952286) Appointed
Date: 01/05/2019	Event: New Board Member Erica Fiorucci (925796242) Appointed
Date: 30/04/2019	Event: Bart Sayle (920324636) has left the board
Date: 30/04/2019	Event: New Board Member Anne Patricia Hogg (909792736) Appointed
Date: 28/11/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Graham Malcolm (919867143) has left the board
Date: 08/08/2017	Event: Paul Stuart Jeffries (915952286) has left the board
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 17/05/2017	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed
Date: 17/05/2017	Event: JMW BARNARD MANAGEMENT LIMITED (923011786) has left the board
Date: 27/04/2017	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (923011786) Appointed
Date: 27/04/2017	Event: Keith Neville Lloyd-Simpson (908491647) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: New Board Member Bart Sayle (920324636) Appointed
Date: 08/12/2015	Event: New Board Member Paul Stuart Jeffries (915952286) Appointed
Date: 08/12/2015	Event: New Board Member Robert Clough (912575486) Appointed
Date: 24/06/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Anne Patricia Hogg (909792736) has left the board
Date: 23/06/2015	Event: New Board Member Graham Malcolm (919867143) Appointed
Date: 17/07/2014	Event: New Confirmation Statement filed
Date: 20/06/2014	Event: New Accounts filed

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PENCOMBE MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.8k

£0

£26.8k

People Overview

5

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.8k

£0

£26.8k

Accounts

People Overview

5

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™