101 Pentonville Road (n1) Freehold Limited in 9 White Lion Street LONDON - N1 9PD

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101 Pentonville Road (n1) Freehold Limited LONDON

101 Pentonville Road (n1) Freehold started in year 2015 as Private Limited Company with registration number 09445791. The 101 Pentonville Road (n1) Freehold company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o London Block Management Limited 3rd Floor. Postal code: N1 9PD.

The company has 3 directors, namely Peter B., Andrew R. and Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 17 July 2018 and Peter B. has been with the company for the least time - from 1 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Abdullah H. who worked with the the company until 28 March 2019.

101 Pentonville Road (n1) Freehold Limited Address / Contact

Office Address	C/o London Block Management Limited 3rd Floor
Office Address2	9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09445791
Date of Incorporation	Wed, 18th Feb 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 01 June 2022

Andrew R.

Position: Director

Appointed: 31 October 2018

Anthony D.

Position: Director

Appointed: 17 July 2018

Nick S.

Position: Director

Appointed: 04 April 2019

Resigned: 31 May 2022

Olivier G.

Position: Director

Appointed: 18 February 2015

Resigned: 09 February 2018

Abdullah H.

Position: Secretary

Appointed: 18 February 2015

Resigned: 28 March 2019

Vincent B.

Position: Director

Appointed: 18 February 2015

Resigned: 24 February 2015

Alex C.

Position: Director

Appointed: 18 February 2015

Resigned: 13 April 2021

Abdullah H.

Position: Director

Appointed: 18 February 2015

Resigned: 28 March 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	775	775	775	775	775	775
Current Assets	1 355	1 355	1 355	1 355	1 356	1 356
Debtors	580	580	580	580	581	581
Net Assets Liabilities	100 961	100 961
Other Debtors			580	580	581	581

Other
Creditors	31 610	31 610	31 611	31 611	31 611	31 611
Fixed Assets	131 216	131 216
Investment Property			131 216	131 216	131 216	131 216
Investment Property Fair Value Model			131 216		131 216
Investments Fixed Assets	131 216	131 216
Net Current Assets Liabilities	-30 255	-30 255	-30 256	-30 256	-30 255	-30 255
Other Creditors			31 611	31 611	31 611	31 611
Total Assets Less Current Liabilities	100 961	100 961	100 960	100 960	100 961	100 961

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-18 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-18 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, January 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O London Block Management 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 filed on: 16th, November 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 14th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-18 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2021-04-13 filed on: 1st, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-18 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-02-18 filed on: 22nd, April 2020	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-04-04 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, November 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2019-03-28 filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-28 filed on: 28th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-18 filed on: 28th, February 2019	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2018-10-31 filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-17 filed on: 17th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-18 filed on: 7th, March 2018	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2018-02-09 filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 18th, February 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-24 filed on: 24th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O London Block Management 9 White Lion Street London N1 9PD England to C/O London Block Management 9 White Lion Street London N1 9PD on 2015-10-24 filed on: 24th, October 2015	address	Free Download (1 page)
AD01	Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT England to C/O London Block Management 9 White Lion Street London N1 9PD on 2015-10-24 filed on: 24th, October 2015	address	Free Download (1 page)
SH01	Statement of Capital on 2015-06-04: 23.00 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2015	resolution	Free Download
NEWINC	Incorporation filed on: 18th, February 2015	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2015-02-18: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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