Penton Court (Management) Ltd

About

Registered Number: 00816829
Date of Incorporation: 24/08/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA,

 

Based in London, Penton Court (Management) Ltd was founded on 24 August 1964, it has a status of "Active". The organisation has 57 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANWAR, Wassim 23 July 2004 - 1
BRADY, Josephine Constance 14 October 2009 - 1
CHARLES, Karen Marrie 15 August 2014 - 1
DAVIES, Glenn William 19 August 2013 - 1
DUGGAN, David 01 September 2007 - 1
DURRANT, Terence John 22 October 2010 - 1
EVANS, Keith Ernest Frank 09 November 2017 - 1
FADDA, Nasrad, Dr N/A - 1
GAROFALO, Gabriella N/A - 1
HOPKINS, Keith Neil 19 March 2010 - 1
HUMPHREY, Brian John 01 November 1995 - 1
MIHAILOVIC, Simon John 06 May 2014 - 1
PAKARIAN, Hossein 17 September 2008 - 1
SCOTT, Gregory Raymond 04 January 2002 - 1
SIMPSON, Willilam Joseph James 22 April 2016 - 1
STOKES, Hilary Frances 01 October 2014 - 1
VELLENDER, Dean 19 February 2008 - 1
YOUNGHUSBAND, Mary Monica 20 November 2006 - 1
BERRY, Timothy John 31 July 2002 19 March 2010 1
BISHOP, Constance Amy Gladys N/A 28 October 1997 1
BLEWETT, Jillian Irene N/A 11 October 2001 1
BURGESS, James 08 October 1999 31 July 2002 1
CLEMENTS, Jason 28 October 2004 07 March 2008 1
COOK, Lily N/A 23 September 1993 1
COOK, Philip Lawrence N/A 04 February 1993 1
COOPER, Glennis Mary Agnes 26 August 2006 04 September 2015 1
CROSS, Richard Charles N/A 14 August 2014 1
DAKIC, Nenad 26 June 1993 25 June 2011 1
DOHERTY, Angela N/A 22 August 2005 1
EADINGTON, Margaret N/A 22 March 1995 1
HOPE ROSS, Gina Laura 22 April 1993 01 November 1995 1
ILSLEY, Alan Arthur N/A 10 June 1998 1
JACOBS HUNT, Elaine Delores Elfriede N/A 08 October 1999 1
KALBER, Roseleen Marie 21 May 2013 13 January 2017 1
LANGLEY, Valerie Patricia 27 January 1999 28 October 2004 1
LANGLEY, Vincent Roy N/A 27 January 1999 1
LEE, Jonathan 01 November 1995 13 October 2000 1
LITTLE, David Charles N/A 23 July 2004 1
MANLY, Arthur Ernest N/A 04 January 2002 1
MIHAILOVIC, Charlotte Jane 06 May 2014 02 November 2016 1
MILLER, Hamish Mair N/A 19 October 2004 1
MOORE, Madeline Ruth N/A 23 September 1993 1
NINKOVIC, Djurdje N/A 26 June 1993 1
NISBET, Robert Ncalister N/A 26 June 1993 1
NOEL-STORR, Alan John 05 May 2005 30 January 2013 1
PAKARIAN, Ladan 17 September 2008 01 June 2009 1
ROBERTS, Simon Michael 11 January 2002 01 August 2006 1
ROSS-JOHNSON, Ronald Frederick Robert N/A 25 March 2011 1
ROZARIO, Belinda Joan 26 June 1993 17 September 1997 1
SANDERSON, Sheila Margaret N/A 01 November 1995 1
THORN, Barry N/A 01 November 1995 1
WEARING, Christopher Gordon 04 July 1997 06 May 2014 1
WHITEHOUSE, Teresa 05 October 2009 13 August 2012 1
WILLGRESS, Raymond Malcolm N/A 15 May 1996 1
WINFIELD, Harold N/A 01 August 2006 1
YOUNGHUSBAND, Ernest James, Colonel N/A 05 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CLACK, Brenda Lois 15 January 2001 31 December 2004 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 09 November 2017
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 29 September 2017
AP04 - Appointment of corporate secretary 03 January 2017
AD01 - Change of registered office address 02 January 2017
TM02 - Termination of appointment of secretary 02 January 2017
CH01 - Change of particulars for director 03 November 2016
CS01 - N/A 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AD01 - Change of registered office address 15 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AA - Annual Accounts 27 August 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 05 November 2014
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 October 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 30 May 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 31 January 2013
AR01 - Annual Return 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 07 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 27 May 2010
AA - Annual Accounts 24 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AP01 - Appointment of director 12 November 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 14 November 2008
353 - Register of members 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 28 October 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
287 - Change in situation or address of Registered Office 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
287 - Change in situation or address of Registered Office 25 April 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
AA - Annual Accounts 13 October 1998
287 - Change in situation or address of Registered Office 18 March 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
AA - Annual Accounts 16 October 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 19 October 1995
287 - Change in situation or address of Registered Office 08 August 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 28 October 1994
288 - N/A 11 March 1994
363s - Annual Return 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
AA - Annual Accounts 13 October 1993
363a - Annual Return 22 February 1993
288 - N/A 22 February 1993
363b - Annual Return 22 February 1993
288 - N/A 12 February 1993
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
AA - Annual Accounts 13 October 1992
288 - N/A 31 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
363 - Annual Return 12 November 1990
DISS40 - Notice of striking-off action discontinued 02 November 1990
AA - Annual Accounts 02 November 1990
GAZ1 - First notification of strike-off action in London Gazette 31 July 1990
288 - N/A 21 March 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
363 - Annual Return 18 March 1988
AA - Annual Accounts 03 February 1988
MISC - Miscellaneous document 17 January 1968
NEWINC - New incorporation documents 24 August 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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