9 Pellant Road Management Company Limited in Fulham LONDON

9 Pellant Road Management Company Limited LONDON

Founded in 1996, 9 Pellant Road Management Company, classified under reg no. 03288075 is an active company. Currently registered at 9 Pellant Road SW6 7NF, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Kevin M., Edward D.. Of them, Edward D. has been with the company the longest, being appointed on 5 May 2017 and Kevin M. has been with the company for the least time - from 19 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

9 Pellant Road Management Company Limited Address / Contact

Office Address	9 Pellant Road
Office Address2	Fulham
Town	London
Post code	SW6 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03288075
Date of Incorporation	Thu, 5th Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Kevin M.

Position: Director

Appointed: 19 June 2023

Edward D.

Position: Director

Appointed: 05 May 2017

Ellen M.

Position: Director

Appointed: 15 May 2023

Resigned: 19 June 2023

Kevin M.

Position: Director

Appointed: 09 October 2020

Resigned: 15 May 2023

Jeneker W.

Position: Director

Appointed: 18 January 2017

Resigned: 28 February 2017

Olivia W.

Position: Director

Appointed: 18 January 2017

Resigned: 09 October 2020

Russell W.

Position: Director

Appointed: 11 October 2006

Resigned: 05 May 2017

Ian N.

Position: Director

Appointed: 09 October 2006

Resigned: 11 July 2012

Ian N.

Position: Secretary

Appointed: 09 October 2006

Resigned: 11 July 2012

David B.

Position: Director

Appointed: 13 January 2004

Resigned: 10 October 2006

Jamie R.

Position: Director

Appointed: 02 April 2002

Resigned: 13 January 2004

Charlotte D.

Position: Director

Appointed: 26 June 1997

Resigned: 02 April 2002

Bernadette H.

Position: Director

Appointed: 17 December 1996

Resigned: 26 June 1997

Frank M.

Position: Secretary

Appointed: 17 December 1996

Resigned: 09 October 2006

Frank M.

Position: Director

Appointed: 17 December 1996

Resigned: 09 October 2006

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 1996

Resigned: 17 December 1996

Trump And Partners Directors Ltd

Position: Director

Appointed: 05 December 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Olivia W. This PSC has 25-50% voting rights. The second one in the PSC register is Russell W. This PSC owns 75,01-100% shares. Moving on, there is Russell W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Olivia W.

Notified on	18 January 2017
Ceased on	9 October 2020
Nature of control:	25-50% voting rights

Russell W.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	75,01-100% shares

Russell W.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AR01	Annual return up to 2015/12/05 filed on: 7th, December 2016	annual return	Free Download (19 pages)
AR01	Annual return up to 2012/12/05 filed on: 7th, December 2016	annual return	Free Download (19 pages)
AR01	Annual return up to 2013/12/05 filed on: 7th, December 2016	annual return	Free Download (19 pages)
AR01	Annual return up to 2014/12/05 filed on: 7th, December 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/05 filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/05 filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/05 filed on: 13th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/31 with complete member list filed on: 31st, December 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/12/97	annual return

9 Pellant Road Management Company Limited LONDON

9 Pellant Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Edward D.

Ellen M.

Kevin M.

Jeneker W.

Olivia W.

Russell W.

Ian N.

Ian N.

David B.

Jamie R.

Charlotte D.

Bernadette H.

Frank M.

Frank M.

Tlt Secretaries Limited

Trump And Partners Directors Ltd

People with significant control

Annual reports financial information

Company filings

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