Pentonville Management Company Limited

Active06486213 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Residents property management (98000)
Directors
Richard Hoi Wah Lee
Controlled by
Richard Hoi Wah Lee
Accounts type
Micro entity
Region
East of England
Address
Broxbournebury Mansion
White Stubbs Lane
Broxbourne
EN10 7PY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Maher, Paul Frederick
Secretary · Appointed 25 July 2022
Lee, Richard Hoi Wah
Director · Appointed 25 July 2022
British
Born October 1988 (38)
Officer history (10 former)
19 June 2026
Resigned Shah, Milan as Director
3 August 2022
Resigned Falco, John Raymond as Director
25 July 2022
Appointed Lee, Richard Hoi Wah as Director
25 July 2022
Resigned Shah, Milan as Secretary
25 July 2022
Resigned Blonde, Eric Claude as Director
25 July 2022
Appointed Maher, Paul Frederick as Secretary
17 December 2014
Appointed Shah, Milan as Secretary
17 December 2014
Appointed Shah, Milan as Director
17 December 2014
Resigned Vickers, John as Secretary
16 December 2014
Resigned Vickers, John as Director
3 July 2013
Appointed Blonde, Eric Claude as Director
3 July 2013
Resigned Strickson, David John as Director
12 October 2011
Appointed Falco, John Raymond as Director
12 October 2011
Appointed Strickson, David John as Director
28 November 2008
Resigned Falco, John Raymond as Director
28 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 January 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 January 2008
Appointed Falco, John Raymond as Director
28 January 2008
Appointed Vickers, John as Director
28 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2008
Appointed Vickers, John as Secretary

Ownership 1 active

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

Richard Hoi Wah Lee
Individual · Notified 1 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1988 (38)
Former controllers (2)
19 June 2026
Ceased Milan Yogesh Shah — Has significant influence or control
10 August 2022
Ceased Milan Yogesh Shah — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£102)
Current Ratio
0.0x

Trend

Net Assets
(£150) (£100) (£50) £0 £50 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 (£102)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£102£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£102)£0£0£0£0
Net Assets(£102)£4£4£4£4£4£4
Shareholder Funds(£102)£4£4£4£4£4£4

Turnover£8,823£7,771
Staff Costs£0
Tax£0
Profit for Period£186£304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Cessation of a person with significant control
17 September 2026Termination of appointment of a director
17 September 2026Register inspection address has been changed
5 August 2026Confirmation statement with updates5 August 2026
30 June 2026Micro company accounts31 January 2026
Show all recent filings

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