• UK
  • PENTA COURT MANAGEMENT COMPANY LIMITED - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

Company Information

Company registration number
02204135
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
England
12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England UK

Management

Managing Directors
AUERBACH, Roni
GERSTLER, Joshua Eli
HYMAN, David Harry
MOSER, Paul Raymond
Company secretaries
AUERBACH, Roni

Company Details

Type of Business
ltd
Incorporated
1987-12-09
Age Of Company
1987-12-09 34 years
SIC/NACE
98000

Ownership

Beneficial Owners
Penta Court Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

PENTA COURT MANAGEMENT COMPANY LIMITED Company Description

PENTA COURT MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02204135. Its current trading status is "live". It was registered 1987-12-09. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 12 Capital Business Park .
More information

Get PENTA COURT MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penta Court Management Company Limited - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

1987-12-09 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-20) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-10-19) - AA

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-05) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • gazette-filings-brought-up-to-date (2019-02-27) - DISS40

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-13) - PSC09

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • notification-of-a-person-with-significant-control (2018-06-14) - PSC02

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  • accounts-with-accounts-type-micro-entity (2018-09-18) - AA

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • change-person-director-company-with-change-date (2016-12-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01

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  • move-registers-to-sail-company-with-new-address (2015-08-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • change-person-director-company-with-change-date (2012-06-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • change-sail-address-company (2010-03-30) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-02-27) - 363a

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  • legacy (2009-02-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-01-25) - 363(353)

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2007-08-28) - 363a

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  • legacy (2007-04-23) - 288a

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-01-17) - 363a

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  • legacy (2006-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA

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  • legacy (2006-10-17) - 288c

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  • accounts-with-accounts-type-small (2005-09-12) - AA

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  • legacy (2005-05-20) - 288b

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  • legacy (2005-05-20) - 288a

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-full (2003-04-07) - AA

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  • legacy (2002-11-16) - 288a

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  • accounts-with-accounts-type-full (2002-09-24) - AA

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  • legacy (2002-12-18) - 363s

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  • legacy (2001-12-10) - 363s

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-03-27) - 288b

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  • legacy (2000-12-27) - 363s

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  • accounts-with-accounts-type-full (2000-10-19) - AA

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  • legacy (1999-12-17) - 363s

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  • legacy (1999-12-16) - 288b

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-07-30) - 288a

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  • legacy (1999-07-30) - 288b

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  • legacy (1999-07-09) - 288a

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  • legacy (1999-03-29) - 288b

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-01-27) - 363s

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  • legacy (1998-07-21) - 288a

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  • legacy (1998-09-10) - 288b

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-04-09) - 363s

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-02-03) - 287

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  • legacy (1997-01-06) - 288a

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  • accounts-with-accounts-type-full (1996-08-28) - AA

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  • legacy (1996-02-04) - 363s

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  • restoration-order-of-court (1995-03-06) - AC92

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  • legacy (1995-03-07) - 363a

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  • legacy (1995-03-07) - 287

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  • accounts-with-accounts-type-full (1995-03-07) - AA

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  • accounts-amended-with-accounts-type-full (1995-11-30) - AAMD

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-13) - 288

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  • legacy (1995-07-19) - 288

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  • gazette-dissolved-compulsary (1993-01-19) - GAZ2

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  • legacy (1992-10-19) - 288

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  • gazette-notice-compulsary (1992-07-14) - GAZ1

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  • legacy (1991-09-24) - 288

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  • legacy (1991-09-09) - 363a

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  • legacy (1990-04-03) - 288

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  • legacy (1990-04-05) - 288

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  • legacy (1990-04-26) - 88(2)R

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • legacy (1990-08-15) - 225(1)

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  • legacy (1989-01-23) - 287

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  • resolution (1988-06-15) - RESOLUTIONS

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  • resolution (1988-04-27) - RESOLUTIONS

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  • incorporation-company (1987-12-09) - NEWINC

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