Pentland Gardens (Wandsworth) Management Company Limited

Active03144047 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Other accommodation (55900)
Directors
Hannah Marie Whitfield
Gabriella Victoria Morgan
Accounts type
Dormant
Address
63 Ormond Crescent
Hampton
TW12 2TQ

Filing status

Accounts due
8 October 2027
Last accounts
8 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Whitfield, Hannah Marie
Director · Appointed 15 March 2025
British
Born June 1997 (29)
Morgan, Gabriella Victoria
Director · Appointed 25 September 2024
British
Born August 1991 (35)
Director · Appointed 1 January 2009
British
Born May 1971 (55)
Neaverson, Robert John
Secretary · Appointed 1 January 2008
British
Rizzetto, Maria-Teresa
Director · Appointed 1 January 2008
Italian
Born August 1961 (65)
Neaverson, Robert John
Director · Appointed 16 November 2006
British
Born March 1976 (50)
Hallett, Rachel
Director · Appointed 8 January 1996
British
Born March 1969 (57)
Officer history (14 former)
15 March 2025
Appointed Whitfield, Hannah Marie as Director
7 February 2025
Resigned Addison, Nicola as Director
25 September 2024
Appointed Morgan, Gabriella Victoria as Director
24 September 2024
Resigned Timmermann, Jan as Director
1 January 2016
Appointed Addison, Nicola as Director
1 January 2016
Appointed Timmermann, Jan as Director
1 January 2009
Appointed Bidwell, Tobias Thomas as Director
1 January 2008
Appointed Neaverson, Robert John as Secretary
1 January 2008
Appointed Rizzetto, Maria-Teresa as Director
31 December 2007
Resigned Rizzetto, Flavio as Secretary
31 December 2007
Resigned Cashmore, Emma Jane as Director
31 December 2007
Resigned Rizzetto, Flavio as Director
31 December 2007
Resigned Spivey, Donald Frank as Director
16 November 2006
Resigned Horne, Michael James as Director
16 November 2006
Resigned Wellings, Sarah Carol as Director
16 November 2006
Appointed Neaverson, Robert John as Director
17 February 2004
Appointed Cashmore, Emma Jane as Director
9 October 2003
Resigned Iovieno, Sonya as Director
1 August 2002
Resigned Wellings, Tricia Louise as Secretary
1 August 2002
Appointed Horne, Michael James as Director
1 August 2002
Appointed Rizzetto, Flavio as Secretary
1 August 2002
Resigned Wellings, Tricia Louise as Director
22 December 1999
Resigned Fraser, Kathleen Patricia as Director
22 December 1999
Appointed Iovieno, Sonya as Director
18 June 1996
Resigned Hallett, Simon John as Director
18 June 1996
Appointed Spivey, Donald Frank as Director
8 January 1996
Appointed Wellings, Tricia Louise as Secretary
8 January 1996
Appointed Fraser, Kathleen Patricia as Director
8 January 1996
Appointed Hallett, Rachel as Director
8 January 1996
Appointed Wellings, Tricia Louise as Director
8 January 1996
Appointed Hallett, Simon John as Director
8 January 1996
Appointed Wellings, Sarah Carol as Director
8 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 1996
Appointed Rizzetto, Flavio as Director
8 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates8 January 2026
4 September 2025Secretary's details changed
4 September 2025Director's details changed
4 September 2025Accounts for a dormant company8 January 2025
17 March 2025Appointment of a director
Show all recent filings

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