UKBizDB.co.uk

PENTABERK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentaberk Limited. The company was founded 48 years ago and was given the registration number 01255547. The firm's registered office is in LONDON. You can find them at 69 Ridgway Place, Wimbledon, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PENTABERK LIMITED
Company Number:01255547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Ridgway Place, Wimbledon, London, SW19 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Thorkhill Road, Thames Ditton, England, KT7 0UQ

Secretary30 January 2021Active
23 Quadrant Grove, London, NW5 4JP

Director17 July 1995Active
196, Kingston Road, London, England, SW19 3NU

Director30 January 2021Active
71 Thorkhill Road, Thames Ditton, KT7 0UQ

Director15 October 2001Active
13 Berkeley Place, Wimbledon, London, SW19 4NN

Director-Active
11 Berkeley Place, Wimbledon, London, SW19 4NN

Director18 November 2000Active
Flat 4 Berkeley Place, Wimbledon, London, SW19 4NN

Secretary-Active
69 Ridgway Place, London, SW19 4SP

Secretary02 May 2002Active
Flat 2, 3 Pembridge Crescent, London, W11 3DT

Secretary11 May 1993Active
41 Fullers Avenue, Surbiton, KT6 7TD

Secretary22 November 2001Active
Flat 4 Berkeley Place, Wimbledon, London, SW19 4NN

Director-Active
13 Berkeley Place, Wimbledon, London, SW19 4NN

Director-Active
69 Ridgway Place, London, SW19 4SP

Director18 June 2001Active
13 Berkeley Place, Wimbledon, London, SW19 4NN

Director-Active
13 Berkeley Place, Wimbledon, London, SW19 4NN

Director-Active
13 Berkeley Place, Wimbledon, London, SW19 4NN

Director02 December 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Address

Change registered office address company with date old address new address.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Termination secretary company with name termination date.

Download
2021-01-30Officers

Appoint person secretary company with name date.

Download
2021-01-30Officers

Appoint person director company with name date.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption full.

Download
2016-06-13Annual return

Annual return company with made up date no member list.

Download
2015-08-26Accounts

Accounts with accounts type total exemption full.

Download
2015-05-26Annual return

Annual return company with made up date no member list.

Download
2014-09-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.