Introduction
Watch Company
P
PNN MANAGEMENT LTD
PNN MANAGEMENT LTD is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PNN MANAGEMENT LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13341727
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
70 Wellington Avenue London, N15 6BB,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSZ, Morris
ActiveSinclair Grove, LondonNW11 9JH
Born December 1972
Director
Appointed 21 Feb 2024
GROSZ, Morris
Sinclair Grove, LondonNW11 9JH
Born December 1972
Director
21 Feb 2024
Active
GROSZ, Nathan
ResignedWellington Avenue, LondonN15 6BB
Born January 1987
Director
Appointed 16 Apr 2021
Resigned 21 Feb 2024
GROSZ, Nathan
Wellington Avenue, LondonN15 6BB
Born January 1987
Director
16 Apr 2021
Resigned 21 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Grosz
ActiveSinclair Grove, LondonNW11 9JH
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Mr Morris Grosz
Sinclair Grove, LondonNW11 9JH
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Mr Nathan Grosz
CeasedWellington Avenue, LondonN15 6BB
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 21 Feb 2024
Mr Nathan Grosz
Wellington Avenue, LondonN15 6BB
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 21 Feb 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2024