91- 99 Pentonville Road (freehold) Limited in 9 White Lion Street LONDON

91- 99 Pentonville Road (freehold) Limited LONDON

91- 99 Pentonville Road (freehold) started in year 2006 as Private Limited Company with registration number 05823763. The 91- 99 Pentonville Road (freehold) company has been functioning successfully for 18 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 Kamal K., Darryl D. and Imran A.. Of them, Imran A. has been with the company the longest, being appointed on 29 June 2021 and Kamal K. and Darryl D. have been with the company for the least time - from 5 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Arnaud R. who worked with the the company until 15 December 2009.

91- 99 Pentonville Road (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	05823763
Date of Incorporation	Mon, 22nd May 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 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	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Kamal K.

Position: Director

Appointed: 05 July 2023

Darryl D.

Position: Director

Appointed: 05 July 2023

Imran A.

Position: Director

Appointed: 29 June 2021

Mia P.

Position: Director

Appointed: 11 May 2021

Resigned: 29 June 2021

Arnaud R.

Position: Director

Appointed: 16 April 2020

Resigned: 05 July 2023

Sherif H.

Position: Director

Appointed: 14 March 2019

Resigned: 11 May 2021

Lionel P.

Position: Director

Appointed: 08 March 2018

Resigned: 16 April 2020

Stephanie Y.

Position: Director

Appointed: 10 May 2017

Resigned: 08 March 2018

Narendrakumar N.

Position: Director

Appointed: 19 April 2017

Resigned: 21 February 2018

Kamal K.

Position: Director

Appointed: 05 June 2015

Resigned: 16 April 2020

Arnaud R.

Position: Director

Appointed: 13 May 2015

Resigned: 06 April 2017

Ian R.

Position: Director

Appointed: 11 July 2014

Resigned: 25 February 2016

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 April 2013

Resigned: 31 December 2021

Thomas O.

Position: Director

Appointed: 21 February 2012

Resigned: 01 June 2015

Natalie F.

Position: Director

Appointed: 23 May 2011

Resigned: 20 May 2015

Urban Owners Limited

Position: Corporate Secretary

Appointed: 20 March 2011

Resigned: 01 April 2013

Narendra N.

Position: Director

Appointed: 15 December 2009

Resigned: 19 May 2011

Howard Frank Services Limited

Position: Corporate Secretary

Appointed: 15 December 2009

Resigned: 20 March 2011

Paul G.

Position: Director

Appointed: 01 April 2008

Resigned: 15 December 2009

Anita H.

Position: Director

Appointed: 29 June 2007

Resigned: 22 October 2015

Arnaud R.

Position: Secretary

Appointed: 04 June 2007

Resigned: 15 December 2009

Mark H.

Position: Director

Appointed: 04 June 2007

Resigned: 02 April 2015

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 04 June 2007

Bb Secretarial Services Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 04 June 2007

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2006

Resigned: 04 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	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	11 933	13 112	13 417	17 024

Balance Sheet
Cash Bank In Hand	7 445	10 804	10 167	10 949
Current Assets	9 622	10 804		10 949	11 441	13 392	14 689	14 794	17 514	15 574	17 673
Debtors	2 177
Net Assets Liabilities				17 024	18 864	20 198	21 684	21 599	21 797	23 080	24 959
Net Assets Liabilities Including Pension Asset Liability	11 933	13 112	13 417	17 024
Tangible Fixed Assets	184 483	184 483	184 483	184 483

Reserves/Capital
Called Up Share Capital	20	20	20	20
Profit Loss Account Reserve	11 913	13 092	13 397	17 004
Shareholder Funds	11 933	13 112	13 417	17 024

Other
Creditors				176 000	176 000	176 000	176 000	176 000	176 000	176 000	176 000
Creditors Due After One Year	179 830	179 830	179 830	176 000
Creditors Due Within One Year	2 342	2 345	1 403	2 408
Fixed Assets				184 483	184 483	184 483	184 483	184 483	184 483	184 483	184 483
Net Current Assets Liabilities	7 280	8 459	8 764	8 541	10 381	11 715	13 201	13 116	13 314	14 597	16 476
Number Shares Allotted		20	20	20
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20
Tangible Fixed Assets Cost Or Valuation	184 483	184 483	184 483
Total Assets Less Current Liabilities	191 763	192 942	193 247	193 024	194 864	196 198	197 684	197 599	197 797	199 080	200 959

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AP01	On July 5, 2023 new director was appointed. filed on: 17th, August 2023	officers	Free Download (2 pages)
AP01	On July 5, 2023 new director was appointed. filed on: 17th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 5, 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AD01	Registered office address changed from C/O London Block Management Limited 4th Floor 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 November 15, 2022 filed on: 15th, November 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on January 5, 2022 filed on: 5th, January 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On June 29, 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AP01	On May 11, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on January 6, 2021 filed on: 6th, January 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 16, 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	On April 16, 2020 new director was appointed. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, April 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 8, 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	On March 8, 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2018 filed on: 1st, March 2018	officers	Free Download (1 page)
AP01	On May 10, 2017 new director was appointed. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AP01	On April 19, 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 25, 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AP01	On June 5, 2015 new director was appointed. filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	On May 13, 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 2, 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 10, 2014: 20.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, October 2013	accounts	Free Download (8 pages)
AP04	On August 14, 2013 - new secretary appointed filed on: 14th, August 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 14, 2013 filed on: 14th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on August 14, 2013. Old Address: C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom filed on: 14th, August 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
CH04	Secretary's name changed on June 8, 2012 filed on: 19th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on September 14, 2011. Old Address: C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom filed on: 14th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (8 pages)
TM01	Director appointment termination date: July 1, 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
CH01	On July 1, 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 13th, June 2011	accounts	Free Download (1 page)
AP01	On May 27, 2011 new director was appointed. filed on: 27th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
AD01	Company moved to new address on May 4, 2011. Old Address: Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom filed on: 4th, May 2011	address	Free Download (1 page)
AP04	On May 4, 2011 - new secretary appointed filed on: 4th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (8 pages)
AP01	On January 17, 2010 new director was appointed. filed on: 17th, January 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 17, 2010 filed on: 17th, January 2010	officers	Free Download (1 page)
AP04	On January 17, 2010 - new secretary appointed filed on: 17th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2010 filed on: 17th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (12 pages)
287	Registered office changed on 27/12/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH filed on: 27th, December 2008	address	Free Download (1 page)
288a	On May 28, 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 18 shares on November 5, 2007. Value of each share 1 £, total number of shares: 20. filed on: 12th, November 2007	capital	Free Download (6 pages)
88(2)R	Alloted 18 shares on November 5, 2007. Value of each share 1 £, total number of shares: 20. filed on: 12th, November 2007	capital	Free Download (6 pages)
287	Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: beaumont house 47 mount pleasant london WC1X 0AE filed on: 18th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007	resolution	Free Download (2 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (1 page)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, July 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, July 2007	incorporation	Free Download (18 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (5 pages)
288a	On June 27, 2007 New secretary appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New secretary appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On June 15, 2007 Secretary resigned;director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On June 15, 2007 Secretary resigned;director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (29 pages)

91- 99 Pentonville Road (freehold) Limited LONDON

91- 99 Pentonville Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Kamal K.

Darryl D.

Imran A.

Mia P.

Arnaud R.

Sherif H.

Lionel P.

Stephanie Y.

Narendrakumar N.

Kamal K.

Arnaud R.

Ian R.

Rendall And Rittner Limited

Thomas O.

Natalie F.

Urban Owners Limited

Narendra N.

Howard Frank Services Limited

Paul G.

Anita H.

Arnaud R.

Mark H.

Bb Directorship Services Limited

Bb Secretarial Services Limited

Bb Secretarial Services Limited

Annual reports financial information

Company filings

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