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Home > England & Wales Companies > 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
Company Information for

1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED

266 KINGSLAND ROAD, LONDON, ENGLAND, E8 4DG,
Company Registration Number
07681317
Private Limited Company
Active

Company Overview

About 1-18 Pennethorne Close Freehold (london E9) Ltd
1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". 1-18 Pennethorne Close Freehold (london E9) Limited is a Private Limited Company registered in ENGLAND 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
1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
ENGLAND
E8 4DG
Other companies in EC1V
 
Previous Names
1-8 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED23/08/2011
Filing Information
Company Number 07681317
Company ID Number 07681317
Date formed 2011-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-17 14:29:56
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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED

Company Officers of 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED

Current Directors
Officer Role Date Appointed
SAM DOWNE
Director 2012-10-08
SIMON ALEXANDER LESLIE
Director 2017-02-22
ALISTAIR JAMES RAMSEY
Director 2011-06-24
CLAIRE LOUISE WRIGHT
Director 2015-08-03
RICKY WRIGHT
Director 2013-04-01
MANAGED EXIT LIMITED
Company Secretary 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANGEET ALEJANDRO LUIS PRABHAKER CORNEJO
Director 2011-06-24 2014-10-30
PETER WILLIAM TIHANYI
Director 2011-06-24 2013-11-03
CLAIRE LOUISE WRIGHT
Director 2011-06-24 2012-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY WRIGHT THE HACKNEY COLLECTIVE LIMITED Director 2016-02-18 CURRENT 2016-02-15 Active
RICKY WRIGHT NAUGHTY RED PANDA LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-08-09
MANAGED EXIT LIMITED 1 - 10 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1992-05-19 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED MARKET HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 1997-11-04 Active
MANAGED EXIT LIMITED DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1982-03-26 Active
MANAGED EXIT LIMITED 10 BALDWIN TERRACE RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2017-01-31 Active
MANAGED EXIT LIMITED 55 PALACE ROAD RTM COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 2017-01-26 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1987-12-10 Active
MANAGED EXIT LIMITED GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED Company Secretary 2017-07-01 CURRENT 1995-09-25 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED Company Secretary 2017-07-01 CURRENT 1999-03-16 Active
MANAGED EXIT LIMITED ALL HALLOWS RTM COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2011-03-14 Active
MANAGED EXIT LIMITED HUGUENOT COURT LTD Company Secretary 2017-06-05 CURRENT 1996-12-17 Active
MANAGED EXIT LIMITED 50 NETHERHALL GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 1993-06-10 Active
MANAGED EXIT LIMITED WELBECK MANSIONS LIMITED Company Secretary 2017-05-01 CURRENT 1988-07-26 Active
MANAGED EXIT LIMITED OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-04-10 CURRENT 1985-02-27 Active
MANAGED EXIT LIMITED OLD CHESTERTON BUILDING FREEHOLD LIMITED Company Secretary 2017-04-07 CURRENT 2014-07-23 Active
MANAGED EXIT LIMITED STOURCLIFFE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2013-04-22 Active
MANAGED EXIT LIMITED BALTIC PLACE RTM COMPANY LTD Company Secretary 2017-04-01 CURRENT 2015-12-23 Active
MANAGED EXIT LIMITED ABERDEEN COURT LIMITED Company Secretary 2017-04-01 CURRENT 1976-06-25 Active
MANAGED EXIT LIMITED GASCOIGNE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2012-09-18 Active
MANAGED EXIT LIMITED 10 WYNNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 2016-05-05 Active
MANAGED EXIT LIMITED ROSINA STREET MANAGEMENT COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-06-28 Active
MANAGED EXIT LIMITED TRAFALGAR POINT RTM COMPANY LTD Company Secretary 2017-03-06 CURRENT 2014-12-04 Active
MANAGED EXIT LIMITED CENTRAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2002-09-16 Active
MANAGED EXIT LIMITED BLENDCROWN LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-15 Active
MANAGED EXIT LIMITED 19-24 ROWHILL MANSIONS LIMITED Company Secretary 2017-01-22 CURRENT 2007-09-17 Active
MANAGED EXIT LIMITED 18-20 THORNTON HILL MANAGEMENT LIMITED Company Secretary 2017-01-15 CURRENT 2013-02-11 Active
MANAGED EXIT LIMITED COLLEGE HILL MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1988-03-16 Active
MANAGED EXIT LIMITED EMBASSY COURT (LONDON) RTM COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 2016-05-11 Active
MANAGED EXIT LIMITED VICTORIA MILLS RTM COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2004-02-12 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (PEMBROKE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-02-25 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LANCASTER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-03-03 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (EXETER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Dissolved 2017-01-17
MANAGED EXIT LIMITED ACADEMY CENTRAL (LOUGHBOROUGH) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-13 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (BRUNEL) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-26 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (KEELE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (ROEHAMPTON) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-01-07 Active
MANAGED EXIT LIMITED 53 MARISCHAL ROAD LTD Company Secretary 2016-12-15 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (TRINITY) RTM COMPANY LTD Company Secretary 2016-12-13 CURRENT 2016-09-23 Active
MANAGED EXIT LIMITED 1 WILLINGHAM TERRACE LTD Company Secretary 2016-12-06 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED 3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED Company Secretary 2016-11-15 CURRENT 2015-07-10 Active
MANAGED EXIT LIMITED MOUNT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-31 CURRENT 2010-10-27 Active
MANAGED EXIT LIMITED CITY PAVILION (LONDON) LIMITED Company Secretary 2016-10-27 CURRENT 1998-02-25 Active
MANAGED EXIT LIMITED PEACOCK HOUSE (FREEHOLD) LIMITED Company Secretary 2016-10-18 CURRENT 2008-10-08 Active
MANAGED EXIT LIMITED 84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-05 CURRENT 1999-12-21 Active
MANAGED EXIT LIMITED ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2013-06-14 Active
MANAGED EXIT LIMITED SILWOOD 4B MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2011-08-08 Active
MANAGED EXIT LIMITED 210 BATH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-29 CURRENT 2010-10-11 Active
MANAGED EXIT LIMITED POWERSCROFT LIMITED Company Secretary 2016-09-28 CURRENT 2001-01-23 Active
MANAGED EXIT LIMITED SHERIDAN COURT (MANAGEMENT) LIMITED Company Secretary 2016-09-25 CURRENT 1969-11-14 Active
MANAGED EXIT LIMITED WOOD CLOSE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-09-21 CURRENT 1984-04-26 Active
MANAGED EXIT LIMITED 160 ABBEY STREET FREEHOLD LIMITED Company Secretary 2016-09-21 CURRENT 2014-09-11 Active
MANAGED EXIT LIMITED ESTMANCO (BESFORD AND DINMONT) LIMITED Company Secretary 2016-09-20 CURRENT 1979-09-04 Active
MANAGED EXIT LIMITED ODDACRE LIMITED Company Secretary 2016-09-20 CURRENT 1999-07-08 Active
MANAGED EXIT LIMITED 21 TIERNEY ROAD RTM COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2012-04-24 Active
MANAGED EXIT LIMITED MOUNTEARL GARDENS LTD Company Secretary 2016-08-19 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED PILGRIMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-11 CURRENT 1991-11-22 Active
MANAGED EXIT LIMITED GLENGALL BRIDGE MANAGEMENT LIMITED Company Secretary 2016-05-11 CURRENT 1997-02-04 Active
MANAGED EXIT LIMITED DUNSTAN HOUSE LIMITED Company Secretary 2016-04-15 CURRENT 2001-11-12 Active
MANAGED EXIT LIMITED CITY WALK RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-20 Active
MANAGED EXIT LIMITED HEATH LODGE (PARLIAMENT HILL) LIMITED Company Secretary 2016-03-01 CURRENT 1999-11-16 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR SIMON ALEXANDER LESLIE
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O LAMBERTS CHARTERED SURVEYORS EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT
2017-02-27AP04CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED
2016-08-31AA30/06/16 TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-19AR0124/06/16 FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MS CLAIRE LOUISE WRIGHT
2015-11-21AA30/06/15 TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 18
2015-07-24AR0124/06/15 FULL LIST
2015-05-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 387 CITY ROAD LONDON EC1V 1NA
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SANGEET PRABHAKER CORNEJO
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIHANYI
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-16AR0124/06/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-18AP01DIRECTOR APPOINTED RICKY WRIGHT
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 18
2013-07-19AR0124/06/13 FULL LIST
2013-04-10AP01DIRECTOR APPOINTED SAM DOWNE
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-18AR0124/06/12 FULL LIST
2012-09-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-03TM01TERMINATE DIR APPOINTMENT
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 59-60 RUSSELL SQUARE RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHT
2011-08-23RES15CHANGE OF NAME 22/08/2011
2011-08-23CERTNMCOMPANY NAME CHANGED 1-8 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
2011-08-23CERTNMCOMPANY NAME CHANGED 1-8 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED CERTIFICATE ISSUED ON 23/08/11
2011-08-01AP01DIRECTOR APPOINTED SANGEET PRABHAKER
2011-08-01AP01DIRECTOR APPOINTED MR ALISTAIR JAMES RAMSEY
2011-06-24NEWINCCERTIFICATE OF INCORPORATION
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 18
Shareholder Funds 2011-06-24 £ 18

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
Trademarks
We have not found any records of 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 (98000 - Residents property management) as 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) 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 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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