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Company Information for

16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

GROUND FLOOR FLAT, 16 PENDRELL ROAD, 16 PENDRELL ROAD, LONDON, SE4 2PB,
Company Registration Number
06774055
Private Limited Company
Active

Company Overview

About 16 Pendrell Road Management Company Ltd
16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED was founded on 2008-12-16 and has its registered office in 16 Pendrell Road. The organisation's status is listed as "Active". 16 Pendrell Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
16 PENDRELL ROAD
16 PENDRELL ROAD
LONDON
SE4 2PB
Other companies in SE4
 
Filing Information
Company Number 06774055
Company ID Number 06774055
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-15 18:54:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANTHONY GALES
Director 2013-07-29
CHARLOTTE BRIONY ALEXANDRA MOUNTER
Director 2011-08-06
JESSIE ANN RICHARDSON
Director 2015-02-05
CHARLOTTE BRIONY ALEXANDRA MOUNTER
Company Secretary 2011-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN ANITA GETTRUP
Director 2013-05-02 2015-02-04
GUANG ZHU
Director 2008-12-16 2013-05-01
SANDRA POLLMEYER
Director 2008-12-16 2011-08-05
SANDRA POLLMEYER
Company Secretary 2008-12-16 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY GALES WE ARE OMNIUM LTD Director 2015-12-21 CURRENT 2015-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 1200
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1200
2015-12-24AR0116/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN GETTRUP
2015-09-10AP01DIRECTOR APPOINTED MS JESSIE ANN RICHARDSON
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-19AR0116/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-20AR0116/12/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY GALES
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-02AP01DIRECTOR APPOINTED MRS JILLIAN ANITA GETTRUP
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BRIONY ALEXANDER MOUNTER / 01/05/2013
2013-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE BRIONY ALEXANDER MOUNTER / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BRIONY ALEXANDER MOUNTER / 07/06/2012
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GUANG ZHU
2013-01-28AR0116/12/12 FULL LIST
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0116/12/11 FULL LIST
2012-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-01-16RES01ALTER ARTICLES 03/01/2012
2012-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-01-16RES01ALTER ARTICLES 03/01/2012
2012-01-16RES13AUTHORISE TRANSFER OF 400 ORD SHARES 03/01/2012
2012-01-16RES13AUTHORISE TRANSFER OF 400 ORD SHARES 03/01/2012
2011-09-20AP01DIRECTOR APPOINTED MS CHARLOTTE BRIONY ALEXANDER MOUNTER
2011-09-19AP03SECRETARY APPOINTED MS CHARLOTTE BRIONY ALEXANDER MOUNTER
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA POLLMEYER
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY SANDRA POLLMEYER
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0116/12/10 FULL LIST
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0116/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GUANG ZHU / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA POLLMEYER / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA POLLMEYER / 05/01/2010
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUANG ZHU / 03/03/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA POLLMEYER / 03/03/2009
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,200
Called Up Share Capital 2011-12-31 £ 1,200
Cash Bank In Hand 2012-12-31 £ 1,792
Cash Bank In Hand 2011-12-31 £ 1,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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