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PENTLAND AVENUE LIMITED

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

This company is commonly known as Pentland Avenue Limited. The company was founded 15 years ago and was given the registration number 06867579. The firm's registered office is in ILFORD. You can find them at Gabrielle House, 332-336 Perth Road, Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENTLAND AVENUE LIMITED
Company Number:06867579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gabrielle House, 332-336 Perth Road, Ilford, England, IG2 6FF

Director26 March 2010Active
223 Worlds End Lane, Orpington, BR6 6AT

Director02 April 2009Active
Wycliffe House 245-247, Cranbrook Road, Ilford, IG1 4TD

Director26 March 2010Active
29, Oak Hill, Woodford Green, IG8 9NX

Director29 April 2009Active

People with Significant Control

Mivee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gabrielle House, 332-336 Perth Road, Ilford, United Kingdom, IG2 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-26Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption small.

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2017-09-28Accounts

Change account reference date company current shortened.

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2017-06-28Accounts

Change account reference date company previous shortened.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Change account reference date company previous shortened.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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