Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
91- 99 Pentonville Road (Freehold) Limited
- Incorporated
- 22 May 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Innovus Company Secretaries LimitedPhilippa FlaneganAldo Silvano Sicilia
- Accounts type
- Micro entity
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 5 active
Officer details are public data from the Companies House register.
Innovus Company Secretaries Limited
Corporate Secretary · Appointed 14 October 2026
Innovus Company Secretaries Limited
Corporate Director · Appointed 14 October 2026
Flanegan, Philippa
Director · Appointed 14 October 2026
British
Born April 1963 (63)
Sicilia, Aldo Silvano
Director · Appointed 14 November 2024
Italian
Born July 1988 (38)
Krishnaratna, Kamal Suguna
Director · Appointed 5 July 2023
British
Born August 1973 (53)
Officer history (24 former)
14 October 2026
Appointed Innovus Company Secretaries Limited as Corporate Director
14 October 2026
Appointed Flanegan, Philippa as Director
14 October 2026
Appointed Innovus Company Secretaries Limited as Corporate Secretary
3 April 2025
Resigned Day, Darryl Christopher George as Director
14 November 2024
Appointed Sicilia, Aldo Silvano as Director
26 September 2024
5 July 2023
5 July 2023
Appointed Krishnaratna, Kamal Suguna as Director
5 July 2023
Appointed Day, Darryl Christopher George as Director
31 December 2021
29 June 2021
29 June 2021
Resigned Partridge, Mia Gratiaen as Director
11 May 2021
Resigned Hanna, Sherif as Director
11 May 2021
Appointed Partridge, Mia Gratiaen as Director
16 April 2020
Resigned Krishnaratna, Kamal Suguna as Director
16 April 2020
Resigned Pernias, Lionel as Director
16 April 2020
14 March 2019
Appointed Hanna, Sherif as Director
8 March 2018
Appointed Pernias, Lionel as Director
8 March 2018
Resigned Yin, Stephanie as Director
21 February 2018
Resigned Nathwani, Narendrakumar Dahyalal as Director
10 May 2017
Appointed Yin, Stephanie as Director
19 April 2017
Appointed Nathwani, Narendrakumar Dahyalal as Director
6 April 2017
25 February 2016
Resigned Robinson, Ian Geoffrey as Director
22 October 2015
5 June 2015
Appointed Krishnaratna, Kamal Suguna as Director
1 June 2015
Resigned Osborne, Thomas Richard, Dr as Director
20 May 2015
Resigned Francis, Natalie Kim as Director
13 May 2015
2 April 2015
11 July 2014
Appointed Robinson, Ian Geoffrey as Director
1 April 2013
1 April 2013
21 February 2012
Appointed Osborne, Thomas Richard, Dr as Director
23 May 2011
Appointed Francis, Natalie Kim as Director
19 May 2011
Resigned Nathwani, Narendra as Director
20 March 2011
20 March 2011
Resigned Howard Frank Services Limited as Corporate Secretary
15 December 2009
Appointed Nathwani, Narendra as Director
15 December 2009
Appointed Howard Frank Services Limited as Corporate Secretary
15 December 2009
15 December 2009
1 April 2008
29 June 2007
4 June 2007
4 June 2007
4 June 2007
4 June 2007
4 June 2007
22 May 2006
22 May 2006
22 May 2006
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 December 2024 · micro entity accounts
- Net Assets
- £28,746
- Debt Ratio
- 86%
- Current Ratio
- 14.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £184,483 | £184,483 | £184,483 | £184,483 | £184,483 |
| Current Assets | £21,818 | £19,483 | £15,574 | £17,514 | £14,794 |
| Creditors (< 1 year) | £1,555 | £1,112 | £977 | £4,200 | £1,678 |
| Creditors (> 1 year) | £176,000 | £176,000 | £176,000 | £176,000 | £176,000 |
| Net Current Assets | £20,263 | £18,371 | £14,597 | £13,314 | £13,116 |
| Net Assets | £28,746 | £26,854 | £23,080 | £21,797 | £21,599 |
| Shareholder Funds | £28,746 | £26,854 | £23,080 | £21,797 | £21,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a secretary | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Registered office address changed | |||
| 29 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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