16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

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16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06774055

Incorporation date

16/12/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor Flat, 16 Pendrell Road, London SE4 2PBCopy
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Latest events (Record since 16/12/2008)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon09/09/2024
Micro company accounts made up to 2023-12-31
dot icon23/12/2023
Termination of appointment of Guy Walding as a director on 2023-12-11
dot icon23/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon20/12/2023
Appointment of Ms Helen Miriam Webber Weir as a director on 2023-12-17
dot icon20/12/2023
Appointment of Mr Max Peter Goodwin Brown as a director on 2023-12-17
dot icon05/05/2023
Micro company accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/09/2021
Appointment of Mr Andrew James Macintosh as a director on 2021-08-19
dot icon01/09/2021
Appointment of Miss Polina Tsoneva Pencheva as a director on 2021-08-19
dot icon29/12/2020
Confirmation statement made on 2020-12-16 with updates
dot icon18/12/2020
Termination of appointment of Esther Lawrence as a director on 2020-12-14
dot icon13/11/2020
Appointment of Mr Jamie Mearns as a director on 2020-11-09
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
dot icon16/12/2019
Appointment of Mr Guy Walding as a director on 2019-12-16
dot icon16/12/2019
Termination of appointment of Jonathan Anthony Gales as a director on 2019-12-16
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with updates
dot icon05/09/2018
Termination of appointment of Jessie Ann Richardson as a director on 2017-12-01
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/01/2018
Appointment of Ms Esther Lawrence as a director on 2018-01-30
dot icon16/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/09/2015
Termination of appointment of Jillian Anita Gettrup as a director on 2015-02-04
dot icon10/09/2015
Appointment of Ms Jessie Ann Richardson as a director on 2015-02-05
dot icon19/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon27/08/2013
Appointment of Mr Jonathan Anthony Gales as a director
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/05/2013
Appointment of Mrs Jillian Anita Gettrup as a director
dot icon01/05/2013
Director's details changed for Ms Charlotte Briony Alexander Mounter on 2013-05-01
dot icon01/05/2013
Secretary's details changed for Ms Charlotte Briony Alexander Mounter on 2013-05-01
dot icon01/05/2013
Director's details changed for Ms Charlotte Briony Alexander Mounter on 2012-06-07
dot icon01/05/2013
Termination of appointment of Guang Zhu as a director
dot icon28/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon16/01/2012
Memorandum and Articles of Association
dot icon16/01/2012
Resolutions
dot icon16/01/2012
Memorandum and Articles of Association
dot icon16/01/2012
Resolutions
dot icon16/01/2012
Resolutions
dot icon16/01/2012
Resolutions
dot icon20/09/2011
Appointment of Ms Charlotte Briony Alexander Mounter as a director
dot icon19/09/2011
Appointment of Ms Charlotte Briony Alexander Mounter as a secretary
dot icon19/09/2011
Termination of appointment of Sandra Pollmeyer as a director
dot icon19/09/2011
Termination of appointment of Sandra Pollmeyer as a secretary
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon23/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Sandra Pollmeyer on 2010-01-05
dot icon05/01/2010
Director's details changed for Sandra Pollmeyer on 2010-01-05
dot icon05/01/2010
Director's details changed for Guang Zhu on 2010-01-05
dot icon12/03/2009
Director's change of particulars / guang zhu / 03/03/2009
dot icon12/03/2009
Director's change of particulars / sandra pollmeyer / 03/03/2009
dot icon16/12/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
315.00
-
0.00
-
-
2022
6
468.00
-
0.00
-
-
2022
6
468.00
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

468.00 £Ascended48.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mounter, Charlotte Briony Alexandra
Director
06/08/2011 - Present
-
Gales, Jonathan Anthony
Director
29/07/2013 - 16/12/2019
2
Zhu, Guang
Director
16/12/2008 - 01/05/2013
2
Macintosh, Andrew James
Director
19/08/2021 - Present
2
Pencheva, Polina Tsoneva
Director
19/08/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/12/2008 with the registered office located at Ground Floor Flat, 16 Pendrell Road, London SE4 2PB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED?

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16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/12/2008 .

Where is 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED located?

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16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED is registered at Ground Floor Flat, 16 Pendrell Road, London SE4 2PB.

What does 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED do?

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16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED have?

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16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED had 6 employees in 2022.

What is the latest filing for 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.