91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05823763

Incorporation date

22/05/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

15/08/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

07/04/2025

Termination of appointment of Darryl Christopher George Day as a director on 2025-04-03

View PDF (1 pages)

16/12/2024

Appointment of Aldo Silvano Sicilia as a director on 2024-11-14

View PDF (2 pages)

15/10/2024

Termination of appointment of Imran Akram as a director on 2024-09-26

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

18/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/08/2023

Termination of appointment of Arnaud Daniel Robin as a director on 2023-07-05

View PDF (1 pages)

17/08/2023

Appointment of Mr Kamal Suguna Krishnaratna as a director on 2023-07-05

View PDF (2 pages)

17/08/2023

Appointment of Darryl Christopher George Day as a director on 2023-07-05

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

15/11/2022

Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-15

View PDF (1 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 2022-01-05

View PDF (1 pages)

04/01/2022

Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-12-31

View PDF (1 pages)

30/06/2021

Appointment of Mr Imran Akram as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of Mia Partridge as a director on 2021-06-29

View PDF (1 pages)

23/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (6 pages)

13/05/2021

Appointment of Ms Mia Partridge as a director on 2021-05-11

View PDF (2 pages)

12/05/2021

Termination of appointment of Sherif Hanna as a director on 2021-05-11

View PDF (1 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-13

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (6 pages)

24/04/2020

Appointment of Mr Arnaud Daniel Robin as a director on 2020-04-16

View PDF (2 pages)

24/04/2020

Termination of appointment of Lionel Pernias as a director on 2020-04-16

View PDF (1 pages)

24/04/2020

Termination of appointment of Kamal Krishnaratna as a director on 2020-04-16

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/03/2019

Appointment of Mr Sherif Hanna as a director on 2019-03-14

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

18/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Appointment of Mr Lionel Pernias as a director on 2018-03-08

View PDF (2 pages)

15/03/2018

Termination of appointment of Stephanie Yin as a director on 2018-03-08

View PDF (1 pages)

01/03/2018

Termination of appointment of Narendrakumar Dahyalal Nathwani as a director on 2018-02-21

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

23/05/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

23/05/2017

Appointment of Miss Stephanie Yin as a director on 2017-05-10

View PDF (2 pages)

02/05/2017

Appointment of Mr Narendrakumar Dahyalal Nathwani as a director on 2017-04-19

View PDF (2 pages)

07/04/2017

Termination of appointment of Arnaud Daniel Robin as a director on 2017-04-06

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/03/2016

Termination of appointment of Ian Geoffrey Robinson as a director on 2016-02-25

View PDF (1 pages)

06/11/2015

Termination of appointment of Anita Subba Hamilton as a director on 2015-10-22

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

31/07/2015

Appointment of Mr Kamal Krishnaratna as a director on 2015-06-05

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

17/06/2015

Appointment of Mr Arnaud Daniel Robin as a director on 2015-05-13

View PDF (2 pages)

03/06/2015

Termination of appointment of Natalie Kim Francis as a director on 2015-05-20

View PDF (1 pages)

03/06/2015

Termination of appointment of Thomas Richard Osborne as a director on 2015-06-01

View PDF (1 pages)

09/04/2015

Termination of appointment of Mark Leslie Hill as a director on 2015-04-02

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Appointment of Mr Ian Geoffrey Robinson as a director on 2014-07-11

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

23/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

14/08/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

14/08/2013

Appointment of Rendall and Rittner Limited as a secretary

View PDF (2 pages)

14/08/2013

Termination of appointment of Urban Owners Limited as a secretary

View PDF (1 pages)

14/08/2013

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 2013-08-14

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (9 pages)

19/06/2012

Secretary's details changed for Urban Owners Limited on 2012-06-08

View PDF (2 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/02/2012

Appointment of Dr Thomas Richard Osborne as a director

View PDF (2 pages)

14/09/2011

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 2011-09-14

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

01/07/2011

Termination of appointment of Narendra Nathwani as a director

View PDF (1 pages)

01/07/2011

Director's details changed for Anita Subba Hamilton on 2011-07-01

View PDF (2 pages)

13/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

27/05/2011

Appointment of Natalie Kim Francis as a director

View PDF (2 pages)

04/05/2011

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 2011-05-04

View PDF (1 pages)

04/05/2011

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

04/05/2011

Termination of appointment of Howard Frank Services Limited as a secretary

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

17/01/2010

Director's details changed for Mark Hill on 2009-10-01

View PDF (2 pages)

17/01/2010

Appointment of Mr Narendra Nathwani as a director

View PDF (2 pages)

17/01/2010

Appointment of Howard Frank Services Limited as a secretary

View PDF (2 pages)

17/01/2010

Director's details changed for Anita Subba Hamilton on 2009-10-01

View PDF (2 pages)

17/01/2010

Termination of appointment of Arnaud Robin as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Paul Gardner as a director

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/06/2009

Return made up to 06/06/09; full list of members

View PDF (12 pages)

03/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

29/12/2008

Return made up to 06/06/08; full list of members

View PDF (12 pages)

27/12/2008

Registered office changed on 27/12/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

28/05/2008

Director appointed dr paul alan gardner

View PDF (2 pages)

05/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

12/11/2007

Ad 05/11/07--------- £ si 18@1=18 £ ic 2/20

View PDF (6 pages)

18/07/2007

Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Return made up to 06/06/07; full list of members

View PDF (5 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (18 pages)

12/07/2007

Resolutions

View PDF (2 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
23.08K
-
0.00
-
-

2022
0
24.96K
-
0.00
-
-

2022
0
24.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.96K £8.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Akram, Imran	Director	29/06/2021 - 26/09/2024	4
Robin, Arnaud Daniel	Director	16/04/2020 - 05/07/2023	2
Partridge, Mia Gratiaen	Director	11/05/2021 - 29/06/2021	1
Krishnaratna, Kamal Suguna	Director	05/06/2015 - 16/04/2020	-
Krishnaratna, Kamal Suguna	Director	05/07/2023 - Present	-

Persons with Significant Control

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

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Description

About 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 22/05/2006 with the registered office located at C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED?

91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 22/05/2006 .

Where is 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED located?

91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED is registered at C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD.

What does 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED do?

91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED?

The latest filing was on 15/08/2025: Micro company accounts made up to 2024-12-31.