Flats 1-5 135 Pinner Road Management Company Limited

Active05075575 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
135 Pinner Road
Northwood Hills
Northwood
HA6 1DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2011
British
Born September 1934 (92)
Officer history (12 former)
14 October 2021
Resigned Fanner, Robert David as Director
27 August 2015
Appointed Fanner, Robert David as Director
26 June 2015
Resigned Miller, Jonathan as Director
2 March 2012
Resigned Rushton, Joy Elizabeth as Director
2 March 2012
Resigned Rushton, Joy Elizabeth as Secretary
2 March 2011
Appointed Rushton, Joy Elizabeth as Director
2 March 2011
Appointed Sass, Brian Simon as Director
13 June 2009
Resigned Marquis, Vanessa as Secretary
13 June 2009
Appointed Rushton, Joy Elizabeth as Secretary
24 August 2007
Resigned Stone, Harold David as Director
24 August 2007
Resigned Marquis, Vanessa as Director
24 August 2007
Appointed Miller, Jonathan as Director
8 March 2007
Appointed Marquis, Vanessa as Secretary
8 March 2007
Appointed Marquis, Vanessa as Director
8 March 2007
Resigned Stone, Harold David as Secretary
21 February 2007
Resigned Fairless, Neil as Director
1 January 2007
Resigned Russ, Nicholas as Secretary
1 January 2007
Appointed Stone, Harold David as Secretary
1 January 2007
Appointed Stone, Harold David as Director
16 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
16 March 2004
Appointed Russ, Nicholas as Secretary
16 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
16 March 2004
Appointed Fairless, Neil as Director
16 March 2004
Appointed London Law Secretarial 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£16,622
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 2026 £16,478 £18,035 £19,626 £16,226 £16,439 £16,622
Balance sheet detail
202620252024202320212020
Fixed Assets£15,000£15,000£15,000£15,000£15,000£15,000
Current Assets£1,617£1,434£1,221£4,621£3,030£1,473
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,617£1,434£1,221£4,621£3,030£1,473
Net Assets£16,622£16,439£16,226£19,626£18,035£16,478
Shareholder Funds£16,622£16,439£16,226£19,626£18,035£16,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 March 2026
22 April 2026Confirmation statement with no updates16 March 2026
26 November 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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