PINNER ROAD (HARROW) MANAGEMENT COMPANY LIMITED

Profile PINNER ROAD (HARROW) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
PINNER ROAD (HARROW) MANAGEMENT COMPANY LIMITED
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Company number
01504726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 1980
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
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PSC and Officers PINNER ROAD (HARROW) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DIWAN, Babu
Status: Active
Appointed on: Tuesday, 07 March 2000
Correspondence address: 4 Maybury Court, Harrow, Middlesex, HA1 4YL
Role: Secretary
DIWAN, Babu
Status: Active
Correspondence address: 4 Maybury Court, Harrow, Middlesex, HA1 4YL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Supervisor
Country of residence: England
FERNANDES, Agnelo
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 4 Rydal Gardens, Wembley, England, HA9 8RZ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: England
LADHA, Parviz
Status: Active
Appointed on: Monday, 22 August 2016
Correspondence address: 1 Maybury Court Neptune Road, Harrow, England, HA1 4YL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Sales Manager
Country of residence: England
MORRISON, Graeme, Dr
Status: Active
Appointed on: Wednesday, 10 January 2001
Correspondence address: 3 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: University Lecturer
Country of residence: England
COLLIER, Shirley Ann
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Friday, 01 January 2010
Correspondence address: 8 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Hr Director
PRIESTMAN, Richard Guy
Status: Not active
Resigned on: Friday, 11 May 2018
Correspondence address: 7 Maybury Court, Harrow, Middlesex, HA1 4YL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Supervisor
Country of residence: England
PALMER, Patrick
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 6 Sheridan Court, Harrow, Middlesex, HA1 4YN
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Accounts Executive
ARMSTRONG, Marion
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Friday, 21 September 2007
Correspondence address: 12 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Medical Representative
BROGDEN, Mike David
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 31 December 1999
Correspondence address: 7 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Engineer
OLIVER, Sidney Charles
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Friday, 31 December 1999
Correspondence address: 10 Maybury Court, Harrow, Middlesex, HA1 4YL
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Retired
DROGDEN, Michael David
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 3 Sheridan Court, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Engineer
ROBINSON, Shamaine
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 30 November 1998
Correspondence address: 5 Maybury Court, Neptune Road, Harrow, Middlesex, HA1 4YL
Role: Secretary
ELLIS, Andrew John
Status: Not active
Appointed on: Saturday, 10 October 1992
Resigned on: Sunday, 01 November 1992
Correspondence address: 5 Maybury Court, Harrow, Middlesex, HA1 4YL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Systems Project Manager
DUNN, Shirley
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 01 June 1995
Correspondence address: 8 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Role: Secretary
PATEL, Bina Subhash
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Thursday, 17 June 2010
Correspondence address: 6 Maybury Court, Neptune Road, Harrow, Middlesex, HA1 4YL
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Officer
Country of residence: England
PRIESTMAN, Richard Guy
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 7 Maybury Court, Harrow, Middlesex, HA1 4YL
Role: Secretary
FEWSTER, Steven John
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 24 April 2007
Correspondence address: 14 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Programmer
BOURNER, Lynda
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Sheridan Court, Neptune Road, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
DEVEREAUX, Mark
Status: Not active
Resigned on: Wednesday, 15 January 1992
Correspondence address: 1 Sheridan Court, Harrow, Middlesex, HA1 4YN
Nationality: British
Date of birth: September 1908
Role: Director
Occupation: Retail Manager
MAJITHIA, Sheelpa
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Wednesday, 25 April 2018
Correspondence address: 8 Osborne Court, Southfield Park, North Harrow, England, Middlesex, HA2 6JF
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Project Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement