91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

COMPANY NUMBER
05823763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/05/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O LONDON BLOCK MANAGEMENT LIMI, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD

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

£26.9k

7.59%

TOTAL LIABILITIES

£1.1k

7.10%

NET ASSETS

£26.9k

7.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

20

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: 18/12/2024	Event: New Board Member Aldo Silvano Sicilia (933039234) Appointed
Date: 17/10/2024	Event: Imran Akram (916506083) has left the board
Date: 02/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 91- 99 PENTONVILLE ROAD (FREEHOLD) 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

Want to learn more about 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED?
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

£26.9k

7.59%

TOTAL LIABILITIES

£1.1k

7.10%

NET ASSETS

£26.9k

7.59%

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

3

PAST DIRECTORS

16

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN JOHN MULLEY & RITA MULLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIARA ATTAL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIA PARTRIDGE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDY CHATTERJEE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNAUD ROBIN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LAWRENCE FELTHAM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHERIF HANNA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOORJEHAN SAZEN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LESLIE HILL & LESLEY VIVIEN KOHLER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLOYD JEFFREY SKINNER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BORIS HRISTOVSKI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GEOFFREY ROBINSON & DARRYL CHRISTOPHER DAY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URMILA D.N. NATHWANI & NARENDA D. NATHWANI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JARRAD CHRISTOPHER WARHURST	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN AKRAM & FARAH AKRAM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN E. GOLDBERG & MAGDALENA M.K. GOLDBERG	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MARIA MEINKE & BRUCE WILLIAM NICOL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMAL KRISHNARATNA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE ANTHONY TSE & TERESA TSE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET CEM ZOBU & THOMAS OSBOURNE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darryl Christopher George Day 05/07/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kamal Suguna Krishnaratna 05/07/2023 - Present (1 years and 6 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aldo Silvano Sicilia 14/11/2024 - Present (2 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BB SECRETARIAL SERVICES LIMITED Director: 22/05/2006 - Present (18 years and 8 months) Secretary: 22/05/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 61	View Report
BB DIRECTORSHIP SERVICES LIMITED 22/05/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	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: 18/12/2024	Event: New Board Member Aldo Silvano Sicilia (933039234) Appointed
Date: 17/10/2024	Event: Imran Akram (916506083) has left the board
Date: 02/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: Arnaud Daniel Robin (911071656) has left the board
Date: 21/08/2023	Event: New Board Member Kamal Suguna Krishnaratna (919984823) Appointed
Date: 21/08/2023	Event: New Board Member Darryl Christopher George Day (931252868) Appointed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 06/01/2022	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Board Member Mia Partridge (928313019) Appointed
Date: 14/05/2021	Event: New Board Member Arnaud Daniel Robin (911071656) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 01/10/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Lionel Pernias (924421450) has left the board
Date: 28/04/2020	Event: Kamal Krishnaratna (919984823) has left the board
Date: 28/04/2020	Event: New Board Member Arnaud Daniel Robin (911071656) Appointed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Sherif Hanna (925675747) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 19/03/2018	Event: New Board Member Lionel Pernias (924421450) Appointed
Date: 19/03/2018	Event: Stephanie Yin (923205058) has left the board
Date: 05/03/2018	Event: Narendrakumar Dahyalal Nathwani (923051663) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 27/05/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Board Member Stephanie Yin (923205058) Appointed
Date: 04/05/2017	Event: New Board Member Narendrakumar Dahyalal Nathwani (923051663) Appointed
Date: 11/04/2017	Event: Arnaud Daniel Robin (911071656) has left the board
Date: 02/07/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Ian Geoffrey Robinson (919073131) has left the board
Date: 10/11/2015	Event: Anita Subba Hamilton (911884378) has left the board
Date: 01/09/2015	Event: New Accounts filed
Date: 20/08/2015	Event: RENDALL AND RITTNER LIMITED (918058554) has left the board
Date: 20/08/2015	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 04/08/2015	Event: New Board Member Kamal Krishnaratna (919984823) Appointed
Date: 21/06/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: New Board Member Arnaud Daniel Robin (911071656) Appointed
Date: 05/06/2015	Event: Natalie Kim Francis (916038719) has left the board
Date: 05/06/2015	Event: Thomas Richard Osborne (916689168) has left the board
Date: 13/04/2015	Event: Mark Leslie Hill (912256621) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed

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91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.9k

£1.1k

£26.9k

People Overview

3

16

20

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

£26.9k

£1.1k

£26.9k

Accounts

People Overview

3

16

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™