This company is commonly known as 3 Penta Court Limited. The company was founded 17 years ago and was given the registration number 06049004. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Capital Business Park, Manor Way, Borehamwood, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 3 PENTA COURT LIMITED |
|---|---|---|
| Company Number | : | 06049004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Secretary | 30 June 2012 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 11 January 2007 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 20 June 2018 | Active |
| Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB | Secretary | 11 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 2007 | Active |
| Penta Court Holdings Limited | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
| Nature of control | : |
|
| Mr David Harry Hyman | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.