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PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED

Learn more about PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 BAKER STREET, LONDON, ENGLAND, W1U 6AG

PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00873614
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.16
£2.95
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19/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.05
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BERNADETTE MCCARTHY / 21/03/2015
Form type: CH01
Date: 2015.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 19/03/2015
Form type: CH01
Date: 2015.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DHIREN PREMCHAND SHAH / 21/03/2015
Form type: CH01
Date: 2015.03.21
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19/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 10/10/2014
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BERNADETTE MCCARTHY / 10/10/2014
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 20/10/2014
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SOUTHCOTE-WANT / 18/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 03/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BERNADETTE MCCARTHY / 10/03/2015
Form type: CH01
Date: 2015.03.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 10/03/2015
Form type: CH01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, C/O SOUTHCOTE SCOTT, 83 83 BAKER STREET, LONDON, W1U 6AG, ENGLAND
Form type: AD01
Date: 2015.03.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KORSAKS / 10/03/2015
Form type: CH01
Date: 2015.03.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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DIRECTOR APPOINTED MR DHIREN PREMCHAND SHAH
Form type: AP01
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW KORSAKS
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MRS MARY BERNADETTE MCCARTHY
Form type: AP01
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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19/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DONALD FALLON
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED KEVIN SOUTHCOTE-WANT
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR PRABHULDAS RUPARELL
Form type: TM01
Date: 2013.09.02
£2.95
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19/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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19/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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19/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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19/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PRABHULDAS HANSRAJ RUPARELL / 19/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FALLON / 19/01/2010
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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ANNUAL RETURN MADE UP TO 19/01/09
Form type: 363a
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY NILU KANANI
Form type: 288b
Date: 2009.03.04
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ANNUAL RETURN MADE UP TO 19/01/08
Form type: 363s
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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ANNUAL RETURN MADE UP TO 19/01/07
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, 35 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 2PX
Form type: 287
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
£2.95
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ANNUAL RETURN MADE UP TO 19/01/06
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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ANNUAL RETURN MADE UP TO 19/01/05
Form type: 363s
Date: 2005.03.03
£2.95
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ANNUAL RETURN MADE UP TO 19/01/04
Form type: 363s
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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ANNUAL RETURN MADE UP TO 19/01/03
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21

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Company directors and board members:

DAVID ANDREW KORSAKS (current)
Director, IT CONSULTANT, 2014.04.10
156 WHITMORE ROAD , HARROW
HA1 4AQ, MIDDLESEX
ENGLAND
MARY BERNADETTE MCCARTHY (current)
Director, RECEPTIONIST, 2014.04.10
PENAIR LODGE FLAT 9 SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
ENGLAND
DHIREN PREMCHAND SHAH (current)
Director, TREASURY CASH MANAGER, 2014.04.10
PENAIR LODGE FLAT 3 SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
ENGLAND
KEVIN SOUTHCOTE-WANT (current)
Director, SOLICITOR, 2013.08.21
C/O SOUTHCOTE SCOTT 83 BAKER STREET , LONDON
W1U 6AG
ENGLAND
DAVID BEVAN (resigned)
Secretary, ENGINEER, 1998.07.31 - 2000.12.31
4 PENAIR LODGE SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
IAN GEDDES (resigned)
Secretary, 1991.01.19 - 2002.08.31
4 PENAIR LODGE , HARROW
HA1 3NT, MIDDLESEX
NILU KANANI (resigned)
Secretary, 2002.08.31 - 2009.01.18
9 PENAIR LODGE SOUTHHILL AVENUE , HARROW ON THE HILL
HA1 3NT, MIDDLESEX
DAVID BEVAN (resigned)
Director, ENGINEER, 1998.07.31 - 2000.12.31
4 PENAIR LODGE SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
NORMA BIRD (resigned)
Director, DIAMOND VALUER, 1991.01.19 - 1997.04.21
3 PENAIR LODGE HARROW ON THE HILL , HARROW
HA1 3NT, MIDDLESEX
DONALD FALLON (resigned)
Director, BUSINESS MANAGER, 1998.07.31 - 2013.08.21
7 PENAIR LODGE HARROW ON THE HILL , HARROW
HA1 3NT, MIDDLESEX
IAN GEDDES (resigned)
Director, TAXI DRIVER, 1991.01.19 - 2000.01.31
4 PENAIR LODGE , HARROW
HA1 3NT, MIDDLESEX
YOGESH KANANI (resigned)
Director, EXHIBITION COMPANY, 2001.02.26 - 2004.04.18
9 PENAIR LODGE SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
PRABHULDAS HANSRAJ RUPARELL (resigned)
Director, RETIRED, 1996.09.18 - 2013.08.21
6 PENAIR LODGE SOUTH HILL AVENUE , HARROW
HA1 3NT, MIDDLESEX
ANDERSON WHETTON (resigned)
Director, RETIRED, 1991.01.19 - 1998.07.31
1 PENAIR LODGE , HARROW
HA1 3NT, MIDDLESEX

Companies near to PENAIR LODGE (HARROW) MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data