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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 36 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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTA COURT MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02204135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02204135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02204135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1993
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gazette-dissolved-compulsary (1993-01-19) - GAZ2
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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gazette-notice-compulsary (1992-07-14) - GAZ1
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keyboard_arrow_right 1991
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legacy (1991-09-24) - 288
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legacy (1991-09-09) - 363a
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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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legacy (1989-01-23) - 287
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keyboard_arrow_right 1988
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resolution (1988-06-15) - RESOLUTIONS
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resolution (1988-04-27) - RESOLUTIONS
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keyboard_arrow_right 1987
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incorporation-company (1987-12-09) - NEWINC
