About

Registered Number: 05244965
Date of Incorporation: 29/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 51 Church Hill Road, East Barnet, Herts, EN4 8SY,

 

Pearson Close Management Company Ltd was founded on 29 September 2004, it's status at Companies House is "Active". There are 9 directors listed as Pavitt, Robert, Barber, Judith Margaret, Felstead, Kim, Gordon, Ruth, O'sullivan, Clare Lucy Rose, Slack, Georgina, Bevil, Robert Gregorio, Liasi, Liasos Sotiris, O'sullivan, Thomas Charles for Pearson Close Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Judith Margaret 09 May 2019 - 1
BEVIL, Robert Gregorio 09 December 2005 03 June 2010 1
LIASI, Liasos Sotiris 26 June 2006 17 July 2019 1
O'SULLIVAN, Thomas Charles 15 May 2010 17 July 2019 1
Secretary Name Appointed Resigned Total Appointments
PAVITT, Robert 17 July 2019 - 1
FELSTEAD, Kim 26 June 2006 05 October 2006 1
GORDON, Ruth 17 October 2006 08 October 2008 1
O'SULLIVAN, Clare Lucy Rose 04 October 2010 17 July 2019 1
SLACK, Georgina 26 June 2006 01 October 2007 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 30 September 2019
AP03 - Appointment of secretary 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM02 - Termination of appointment of secretary 17 July 2019
AD01 - Change of registered office address 10 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AP03 - Appointment of secretary 04 October 2010
AD01 - Change of registered office address 04 October 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
363s - Annual Return 14 October 2005
RESOLUTIONS - N/A 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.