Penton House Management Limited

Active06605523 Private company limited by guarantee
Incorporated
29 May 2008 (18 years)
Industry
Residents property management (98000)
Directors
Renu Thambi
Ian Crocker
Accounts type
Micro entity
Region
Greater London
Address
5 Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thambi, Renu
Director · Appointed 21 July 2026
Indian
Born June 1978 (48)
Crocker, Ian
Director · Appointed 8 April 2024
British
Born July 1956 (70)
Reed, Stewart
Secretary · Appointed 30 November 2020
Officer history (16 former)
21 July 2026
Appointed Thambi, Renu as Director
19 June 2026
Resigned Dulat, Tomasz as Director
21 May 2024
Appointed Dulat, Tomasz as Director
13 May 2024
Resigned Warner, David Ian as Director
8 April 2024
Appointed Crocker, Ian as Director
26 March 2024
Resigned Dulat, Tomasz as Director
2 August 2023
Resigned Burge, Lucila as Director
30 November 2020
Appointed Reed, Stewart as Secretary
30 September 2020
Resigned Slater, Marian, Ms. as Director
24 September 2020
Appointed Dulat, Tomasz as Director
15 June 2020
Resigned Crocker, Ian David as Director
1 August 2019
Resigned Thompson, Sheila Dorothy as Director
10 July 2019
Appointed Burge, Lucila as Director
10 July 2019
Appointed Warner, David Ian as Director
1 October 2018
Resigned Reed, Stewart as Secretary
24 March 2018
Appointed Slater, Marian, Ms. as Director
29 March 2017
Resigned Slater, Marian, Ms. as Director
16 January 2017
Appointed Slater, Marian, Ms. as Director
10 February 2016
Resigned Dulat, Tomasz as Director
28 October 2014
Appointed Dulat, Tomasz as Director
28 October 2014
Resigned Slater, Marian, Ms. as Director
20 June 2014
Resigned Charmarette, Margaret as Director
4 November 2013
Appointed Thompson, Sheila Dorothy as Director
5 November 2012
Appointed Crocker, Ian David as Director
5 November 2012
Resigned Burge, Lucila as Director
6 October 2009
Appointed Burge, Lucila as Director
22 December 2008
Resigned Slater, Marian, Ms. as Secretary
22 December 2008
Appointed Reed, Stewart as Secretary
29 May 2008
Appointed Dwyer, Daniel James as Director
29 May 2008
Resigned Dwyer, Daniel James as Director
29 May 2008
Appointed Slater, Marian, Ms. as Secretary
29 May 2008
Resigned Dwyer, Daniel John as Director
29 May 2008
Appointed Charmarette, Margaret as Director
29 May 2008
Appointed Dwyer, Daniel John as Director
29 May 2008
Appointed Slater, Marian, Ms. 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 24 June 2025 · micro entity accounts

Employees
3

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 0 0 0 3 3
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
20 June 2026Confirmation statement with no updates14 May 2026
19 June 2026Termination of appointment of a director
17 March 2026Micro company accounts24 June 2025
21 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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