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Penair Lodge (Harrow) Management Company Limited

Penair Lodge (Harrow) Management Company Limited is an active company incorporated on 11 March 1966 with the registered office located in Harrow, Greater London. Penair Lodge (Harrow) Management Company Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00873614
Private limited by guarantee without share capital
Age
59 years
Incorporated 11 March 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Stephen J Woodward Ltd
90 High Street
Harrow
HA1 3LP
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 13 Plympton Street London NW8 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Nov 1983
Director • Senior Physiotherapist • British • Lives in England • Born in May 1997
Director • Solicitor • British • Lives in England • Born in Jan 1967
Director • NHS Administrator • British • Lives in England • Born in Aug 1958
Director • Pharmacist • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Penair Lodge (Freehold) Limited
Kevin David Southcote-Want and Mary Bernadette McCarthy are mutual people.
Active
Edward Court Management (Harrow) Limited
Stephen J Woodward Limited is a mutual person.
Active
Drummond Court (Harrow) Residents Association Company Limited
Stephen J Woodward Limited is a mutual person.
Active
Buckingham Road Management Limited
Stephen J Woodward Limited is a mutual person.
Active
Sheridan Place Limited
Stephen J Woodward Limited is a mutual person.
Active
Lodgehill Park Management Limited
Stephen J Woodward Limited is a mutual person.
Active
West Court Residents' Association (Harrow) Limited
Stephen J Woodward Limited is a mutual person.
Active
Homecastle Residents Company Limited
Stephen J Woodward Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.58K (-100%)
Turnover
Unreported
Decreased by £13.5K (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£28.05K
Increased by £3.48K (+14%)
Total Liabilities
-£720
Decreased by £1.15K (-62%)
Net Assets
£27.33K
Increased by £4.63K (+20%)
Debt Ratio (%)
3%
Decreased by 5.06% (-66%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Amirhossien Mostaed Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Kiran Patel Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Ms Mary Bernadette Mccarthy Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Kevin David Southcote-Want Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Kiran Patel Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mr Amirhossien Mostaed Appointed
1 Year 3 Months Ago on 22 Jul 2024
Kevin David Southcote-Want Resigned
1 Year 4 Months Ago on 24 Jun 2024
David Andrew Korsaks Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Amirhossien Mostaed on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Kiran Patel on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Kevin David Southcote-Want as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Ms Mary Bernadette Mccarthy as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Amirhossien Mostaed as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Kiran Patel as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Kevin David Southcote-Want as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of David Andrew Korsaks as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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