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91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED

Company number 05823763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 TM01 Termination of appointment of Imran Akram as a director on 26 September 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 AP01 Appointment of Mr Kamal Suguna Krishnaratna as a director on 5 July 2023
17 Aug 2023 AP01 Appointment of Darryl Christopher George Day as a director on 5 July 2023
17 Aug 2023 TM01 Termination of appointment of Arnaud Daniel Robin as a director on 5 July 2023
26 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
15 Nov 2022 AD01 Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 15 November 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 5 January 2022
04 Jan 2022 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 31 December 2021
30 Jun 2021 AP01 Appointment of Mr Imran Akram as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Mia Partridge as a director on 29 June 2021
23 Jun 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
13 May 2021 AP01 Appointment of Ms Mia Partridge as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Sherif Hanna as a director on 11 May 2021
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
24 Apr 2020 AP01 Appointment of Mr Arnaud Daniel Robin as a director on 16 April 2020
24 Apr 2020 TM01 Termination of appointment of Lionel Pernias as a director on 16 April 2020