Pka Management Limited

Active04901414 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Francois Pascal Colombani
Kangqin Li
Mark Andrew Smith
Owned by
Mark Andrew Smith
Accounts type
Dormant
Region
Greater London
Address
29 Halliford Street
Islington
London
N1 3EL

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Colombani, Francois Pascal
Director · Appointed 18 February 2019
French
Born January 1980 (46)
Li, Kangqin
Director · Appointed 18 February 2019
French
Born May 1980 (46)
Smith, Mark Andrew
Director · Appointed 17 August 2015
British
Born August 1976 (50)
Director · Appointed 17 August 2015
British
Born December 1979 (46)
Smith, Mark Andrew
Secretary · Appointed 17 August 2015
Officer history (8 former)
18 February 2019
Resigned Brayman, Matthew Witherspoon as Director
18 February 2019
Appointed Li, Kangqin as Director
18 February 2019
Appointed Colombani, Francois Pascal as Director
18 February 2019
Resigned Fullerton, Elizabeth Anne as Director
17 August 2015
Appointed Whittington, Neal Robert as Director
17 August 2015
Appointed Smith, Mark Andrew as Secretary
17 August 2015
Resigned Sorenson, Kathleen Ann as Director
17 August 2015
Appointed Smith, Mark Andrew as Director
17 August 2015
Resigned Sorenson, Kathleen Ann as Secretary
3 October 2006
Appointed Brayman, Matthew Witherspoon as Director
3 October 2006
Appointed Fullerton, Elizabeth Anne as Director
3 October 2006
Resigned Brodie, Alexandra Susan as Director
3 October 2006
Resigned Brodie, Patrick Charles Joseph as Director
16 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 2003
Appointed Brodie, Alexandra Susan as Director
16 September 2003
Appointed Brodie, Patrick Charles Joseph as Director
16 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 2003
Appointed Sorenson, Kathleen Ann as Secretary
16 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 2003
Appointed Sorenson, Kathleen Ann as Director
16 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Andrew Smith
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born August 1976 (50)

Financials

Balance sheet as at 30 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
23 March 2026Accounts for a dormant company30 July 2025
21 September 2025Confirmation statement with no updates10 September 2025
22 March 2025Accounts for a dormant company30 July 2024
13 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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