68 Thicket Road Penge Management Company Limited

Active04152091 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Maximilian George Edge
James Pryor
Calbert Simpson
Accounts type
Dormant
Region
Greater London
Address
68 Thicket Road
London
SE20 8DR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edge, Maximilian George
Director · Appointed 13 August 2026
British
Born March 1993 (33)
Pryor, James
Director · Appointed 17 April 2022
British
Born April 1990 (36)
Simpson, Calbert
Director · Appointed 1 February 2001
British
Born January 1966 (60)
Officer history (9 former)
14 August 2026
Resigned Kimber, Samuel James, Mr. as Director
13 August 2026
Appointed Edge, Maximilian George as Director
17 April 2022
Appointed Pryor, James as Director
17 April 2022
Resigned Wardman, Susan Mary as Secretary
17 April 2022
Resigned Buckley, James Daniel as Director
11 February 2022
Resigned Wardman, Susan Mary as Director
30 November 2021
Appointed Kimber, Samuel James, Mr. as Director
10 May 2019
Resigned Colville, Kieran Edwin as Director
11 December 2014
Appointed Buckley, James Daniel as Director
7 August 2014
Appointed Colville, Kieran Edwin as Director
1 August 2014
Resigned Smith, Jemma as Director
10 January 2012
Appointed Smith, Jemma as Director
30 January 2006
Resigned Graham, Duncan as Director
1 February 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 February 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 February 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 February 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 February 2001
Appointed Graham, Duncan as Director
1 February 2001
Appointed Wardman, Susan Mary as Director
1 February 2001
Appointed Wardman, Susan Mary as Secretary
1 February 2001
Appointed Simpson, Calbert 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 28 February 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates1 February 2026
18 September 2025Accounts for a dormant company28 February 2025
5 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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