UKBizDB.co.uk

PENTONHOME PROPERTY LTD

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

This company is commonly known as Pentonhome Property Ltd. The company was founded 5 years ago and was given the registration number 11548651. The firm's registered office is in LONDON. You can find them at 71 Pentonville Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENTONHOME PROPERTY LTD
Company Number:11548651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 Pentonville Road, London, United Kingdom, N1 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71b Pentonville Road, 71b Pentonville Road, London, United Kingdom, N1 9LP

Director11 November 2019Active
71c Pentonville Road, 71c Pentonville Road, London, United Kingdom, N1 9LP

Director03 September 2018Active
71, Pentonville Road, London, United Kingdom, N1 9LP

Director08 September 2018Active
11 Norbiton Road, 11 Norbiton Road, London, United Kingdom, E14 7TF

Secretary08 September 2018Active
71, Pentonville Road, London, United Kingdom, N1 9LP

Director08 September 2018Active
11, Norbiton Road, London, United Kingdom, E14 7TF

Director01 October 2019Active
71b Pentonville Road, 71b Pentonville Road, London, United Kingdom, N1 9LP

Director03 September 2018Active
71 Pentonville Road, 71 Pentonville Road, London, United Kingdom, N1 9LP

Director08 September 2018Active

People with Significant Control

Mr Sergen Djemal
Notified on:11 November 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:71b Pentonville Road, Pentonville Road, London, England, N1 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maureen Angela Mctaggart
Notified on:18 September 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:71c, Flat C, London, England, N1 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Edmund King
Notified on:03 September 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:71b Pentonville Road, 71b Pentonville Road, London, United Kingdom, N1 9LP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Merlin John
Notified on:03 September 2018
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:71c Pentonville Road, 71c Pentonville Road, London, United Kingdom, N1 9LP
Nature of control:
  • Voting rights 25 to 50 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 (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)

Copyright © 2024. All rights reserved.