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PENTBRIDGE PROPERTIES LIMITED

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

This company is commonly known as Pentbridge Properties Limited. The company was founded 53 years ago and was given the registration number 00996357. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTBRIDGE PROPERTIES LIMITED
Company Number:00996357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1970
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Princes Gate, London, SW7 1QJ

Director-Active
15, Stopford Road, Plaiston, London, England, E13 0LY

Secretary12 September 1995Active
Audley End 18 Fernbank Road, Ascot, SL5 8ED

Secretary-Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Secretary14 February 2012Active

People with Significant Control

Mr Bernard Charles Ecclestone
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-30Accounts

Change account reference date company current shortened.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-24Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-21Accounts

Change account reference date company previous shortened.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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