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4 Pennard Road Management Limited

4 Pennard Road Management Limited is a dormant company incorporated on 14 October 2005 with the registered office located in London, Greater London. 4 Pennard Road Management Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05593473
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4 Pennard Road
London
W12 8DS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British,australian • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1979
Mrs Nicola Elizabeth Hollingsworth Palfrey
PSC • British • Lives in England • Born in Sep 1979
Mr Richard Michael Hartson
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Netherwood Management Limited
Richard Michael Hartson is a mutual person.
Active
H E Law Ltd
Nicola Elizabeth Hollingsworth Palfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Scott Assender Appointed
2 Years 7 Months Ago on 6 Apr 2023
Mr Scott Assender Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Richard Michael Hartson (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
David Frossman-Miller Resigned
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 5 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Appointment of Mr Richard Michael Hartson as a director on 6 April 2023
Submitted on 6 Apr 2023
Notification of Scott Assender as a person with significant control on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of David Frossman-Miller as a director on 30 March 2023
Submitted on 6 Apr 2023
Notification of Richard Michael Hartson as a person with significant control on 6 April 2023
Submitted on 6 Apr 2023
Director's details changed for Mr Scott Assender on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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