Penair Lodge (Harrow) Management Company Limited

Active00873614 Private company limited by guarantee
Incorporated
11 March 1966 (60 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Stephen J Woodward Ltd
90 High Street
Harrow
HA1 3LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born March 1964 (62)
Director · Appointed 25 July 2024
British
Born August 1958 (68)
Director · Appointed 25 July 2024
British
Born January 1967 (59)
Mostaed, Amirhossien
Director · Appointed 22 July 2024
British
Born May 1997 (29)
Corporate Secretary · Appointed 10 January 2023
Officer history (16 former)
21 January 2026
Appointed Patel, Kiran Navnitbhai as Director
20 January 2026
Resigned Patel, Kiran as Director
25 July 2024
Appointed Mccarthy, Mary Bernadette as Director
25 July 2024
Appointed Southcote-Want, Kevin David as Director
22 July 2024
Appointed Mostaed, Amirhossien as Director
22 July 2024
Appointed Patel, Kiran as Director
24 June 2024
Resigned Southcote-Want, Kevin David as Director
31 May 2024
Resigned Korsaks, David Andrew as Director
18 December 2023
Appointed Southcote-Want, Kevin David as Director
15 December 2023
Resigned Mccarthy, Mary Bernadette as Director
10 January 2023
Appointed Stephen J Woodward Limited as Corporate Secretary
16 December 2022
Resigned Southcote-Want, Kevin as Director
30 November 2021
Resigned Shah, Dhiren Premchand as Director
10 April 2014
Appointed Korsaks, David Andrew as Director
10 April 2014
Appointed Shah, Dhiren Premchand as Director
10 April 2014
Appointed Mccarthy, Mary Bernadette as Director
21 August 2013
Resigned Fallon, Donald as Director
21 August 2013
Appointed Southcote-Want, Kevin as Director
21 August 2013
Resigned Ruparell, Prabhuldas Hansraj as Director
18 January 2009
Resigned Kanani, Nilu as Secretary
18 April 2004
Resigned Kanani, Yogesh as Director
31 August 2002
Appointed Kanani, Nilu as Secretary
31 August 2002
Resigned Geddes, Ian as Secretary
26 February 2001
Appointed Kanani, Yogesh as Director
31 December 2000
Resigned Bevan, David as Secretary
31 December 2000
Resigned Bevan, David as Director
31 January 2000
Resigned Geddes, Ian as Director
31 July 1998
Appointed Fallon, Donald as Director
31 July 1998
Appointed Bevan, David as Director
31 July 1998
Resigned Whetton, Anderson as Director
31 July 1998
Appointed Bevan, David as Secretary
21 April 1997
Resigned Bird, Norma as Director
18 September 1996
Appointed Ruparell, Prabhuldas Hansraj as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£15,851
Employees
4
Current Ratio
252.1x

Trend

Net Assets
£0 £20k £40k 2024 2025 £27,331 £15,851
Balance sheet detail
20252024
Current Assets£16,637£27,364
Creditors (< 1 year)£66(£687)
Net Current Assets£16,571£28,051
Net Assets£15,851£27,331
Shareholder Funds£15,851£27,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates19 January 2026
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
24 November 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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